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Earlier this year, in January 2021, the Court of Justice of the European Union (CJEU) delivered a judgement relating to two German citizens who sought to pay a radio and television licence fee, ...

On 26th January 2026, the Administration de l'Enregistrement, des Domaines et de la TVA – Registration Duty, Estate and VAT Authority ("AED"), being the supervisory authority in Luxembourg responsible for ensuring AML/CFT compliance by, inter alia, unregulated funds.

In an article entitled "How Malta Is Becoming the Blockchain Hub of the World: A Talk With Leading Law Firm" published on 13 July 2018 on cointelegraph.com, GANADO Advocates Partner...

On the 1 March 2021, the European Banking Authority (the "EBA") published the revised Guidelines on customer due diligence and the factors credit and financial institutions should consider when...

On 27 September 2023, the General Court of the European Union affirmed the European Commission's finding that the geo-blocking keys used on the Steam platforms breached Article 101...

In recent years, competition authorities in the US have focused quite heavily on tackling anti-competitive practices in labour markets, and have taken several actions on this front.

Personal loans and overdrafts, credit cards and short-term credit products are amongst the commonest consumer lending products offered by banks and financial institutions to satisfy a variety of consumer needs.

Malta's beneficial ownership regime undergoes significant changes following Legal Notice 184 of 2026, introducing new reporting obligations, stricter identification requirements, and a tiered access system. Companies with natural person shareholders face a critical 10 January 2027 deadline to assess compliance and file new declarations or risk substantial penalties.

The European Securities and Markets Authority has endorsed proposed amendments to regulatory technical standards that will significantly streamline reporting requirements for share buy-back programmes under the Market Abuse Regulation. These changes will allow Maltese issuers to report transactions on an aggregate basis only, eliminating the need for individual transaction reporting to both competent authorities and the public. The amendments represent a substantial reduction in regulatory burden and will r

In 2007, the Voluntary Organisations Act, Chapter 492 of the Laws of Malta (hereinafter referred to as the "VOA"), formalised and legalised the concept of a voluntary organisation.

On the 21 April 2022, the Industrial Tribunal decided that, based on the elements of the case at hand, the employee CS (the "plaintiff") was not forced to resign from his employment with the company RS&S Ltd (the "Company").

As the dust has finally settled in the electoral arena, and the victors have taken their places at the helm of the country, the obvious question remains: what's next for pensions?

One of the latest trend-setting methods of alternative financing is crowdfunding, which encompasses the cooperation of individuals within an online network who pool in their resources...

Compliance officers are responsible for ensuring that their organisation complies with applicable laws and regulations, and in a regulated sector like financial services...

In a nutshell, the applicant's debtor made an order for payment to Tecnoservice of a sum to be credited to an account with Poste Italiane.

On 17 November 2022, the Court of Justice of the European Union ("CJEU"), in delivering three rulings in a series of cases in th.e names of Bayer Intellectual Property GmbH v. Kohlpharma

On 8 September 2022, the Court of Justice of the European Union ("CJEU") in the case of RTL Television GmbH v Grupo Pestana S.G.P.S. SA, SALVOR – Sociedade de Investimento Hoteleiro SA...