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Your search for ‘Ganado Advocates’ returned 1,485 results

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  • Article

    Publication Of Commission Delegated Regulation Implementing Key Prospectus Reforms Under The EU Listing Act

    The European Commission has published new delegated regulations amending the EU prospectus disclosure regime, introducing streamlined content requirements and standardized formats for various categories of prospectuses. These reforms, part of the broader EU Listing Act package, aim to reduce regulatory burdens for issuers while maintaining investor protection, with key changes including reduced historical financial information requirements and simplified disclosure obligations.
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    EBA Issues Guidelines On Policies And Procedures In Relation To Compliance Management And The Role And Responsibilities Of The AML/CFT Compliance Officer

    On 2 August 2021, the European Banking Authority (the "EBA") launched a public consultation on the Draft guidelines on policies and procedures in relation to compliance management...
European UnionGovernment, Public Sector
Ganado Advocates
Ganado Advocates
  • Article

    Dyson Loses A Lengthy Legal Battle Against The European Commission

    On 11th January 2024, the Court of Justice of the European Union ("CJEU") dismissed the action for compensation of damages of €176.1 million brought by Dyson.
    European UnionLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    Protection Of Natural Persons With Regard To The Processing Of Personal Data

    In a request for a preliminary ruling requested by the Higher Regional Court, Germany to the European Court of Justice, Meta Platforms Ireland...
    European UnionPrivacy
    Ganado Advocates
    Ganado Advocates
  • Article

    Pedelecs Do Not Qualify As 'Vehicles' – The ECJ Clarifies.

    On 12 October 2023, the European Court of Justice (the "ECJ") responded to a request for preliminary ruling from the Belgian Court of Cassation (the "Referring Court").
    European UnionTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    CSSF Updates Crypto-assets FAQ For Investment Funds Following MiCAR Implementation.

    The Commission de Surveillance du Secteur Financier ("CSSF") has updated its FAQ – Crypto Assets – Undertakings for collective investments (the "FAQ") to clarify how UCITS...
    LuxembourgTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    COVID-19: Mergers And Acquisitions Must Continue To Be Notified To The Office For Competition Where The Notification Obligation Under The Control Of Concentrations Regulations Applies

    The Control of Concentrations Regulations (S.L. 379.08) require the parties to a merger or acquisition to notify their transaction to the Office for Competition (OC)
    MaltaAntitrust/Competition Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Competition Act Revamped

    On 29 May 2019, the Malta Parliament approved the 3rd reading of a Bill to amend the Competition Act (Chapter 379 of the Laws of Malta) and various other laws.
    MaltaAntitrust/Competition Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Proposed Changes To Malta’s Merger Control Framework

    Malta's Competition Authority has published its response to public consultation on proposed reforms to merger control regulations, introducing revised turnover thresholds and new call-in powers.
    MaltaAntitrust/Competition Law
    Ganado Advocates
    Ganado Advocates
  • Article

    CJEU Clarifies Legal Consequences Of Invalid Loan Agreement Due To Unfair Terms

    On 27 April 2023, the Court of Justice of the European Union ("CJEU"), in delivering a ruling in the case of MJ vs. AxFina Hungary Zrt. (Case C-705/21), considered the applicability...
    MaltaConsumer Protection
    Ganado Advocates
    Ganado Advocates
  • Article

    Bill 233 Proposes A Number Of Amendments To Companies Act

    Bill No. 233 proposes various amendments to the Companies Act (chapter 386 of the Laws of Malta).
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Commercial Court On Grounds Of Sufficient Gravity To Order Dissolution Of Overseas Companies

    In an ideal world, a company which would have run its course is dissolved and wound up voluntarily by its members, thereby leaving no stone unturned with respect to any debts or obligations...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Corporate Considerations Relating To Joint Ventures In Malta

    By far the most commonly, though not exclusively, used vehicle for setting up and operating a corporate joint venture (JV) in Malta is the private limited liability company.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    GRC In Malta: Governance And ESG – Navigating The Intersection Between Profit And Purpose

    The term "ESG" (Environmental, Social and Governance) has gained significant attention in recent years, much to the delight or dismay of interested parties.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Reviewing The Pensions Paradigm: A Disruptive Opportunity? (Part 1)

    In 1889, the first system of State pension provision was introduced by German Chancellor Otto Von Bismarck.
    MaltaEmployment and HR
    Ganado Advocates
    Ganado Advocates
  • Article

    2024 Amendments To The Trusts And Trustees Act (Fees) Regulations

    The Trusts and Trustees Act (Fees) (Amendment) Regulations 2024 (the "Regulations"), published on 24th December 2024 through Legal Notice 372 of 2024...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    EBA – Legal Certainty Under PSD3 Through Merging And Demerging Of Services

    The Payment Services Directive (2015/2366 or "PSD2") which came into effect in January 2018, arguably did not stand the test of time – loose drafting and the rapid evolution of the banking and payments world...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Governance And Management Of Climate-Related And Environmental Risks As Two Of The ECB's Supervisory Priorities For 2024-2026

    On the 19 December 2023, the European Central Bank published the results of its Supervisory Review and Evaluation Process (SREP) for 2023 and its supervisory priorities for the years 2024-2026.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    iGaming And Malta's Capital Markets

    Nicholas Curmi highlights the synergies between and opportunities available to Malta's iGaming and Capital Markets industries.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Interim Measures For The Processing Of Physical Documentation

    The Malta Financial Services Authority ("the Authority") have issued a circular stating that documentation to be submitted to the MFSA shall as of the 24 March 2020...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Showing 841–860 of 1485 results

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