Events January 30, 2017 Dr Anthony Cremona addresses STEP’s Common Reporting Standard event Dr Anthony Cremona, Partner at GANADO Advocates and Chairman of STEP Malta, delivered the opening address at a professional...
People news January 30, 2017 Update on Provision of CSP Services by Trustees Operators in the trustee sector may be familiar with the restrictions contained in the Trusts and Trustees Act (Cap.331...
Events January 26, 2017 GANADO Advocates at IFSP’s Annual Conference Leading legal practitioners in Malta, Dr Stephen Attard, Dr Anthony Cremona and Dr Andre Zerafa from GANADO Advocates were invited...
Practice news January 24, 2017 Electronic Register (Termination of Mandates) Regulations The Electronic Register (Termination of Mandates) Regulations, 2016 (L.N. 404 of 2016) saw the introduction of an electronic database maintained...
Practice news January 24, 2017 EU DAC2 and OECD CRS Guidelines Update Guidelines for the implementation of the EU Council Directive 2014/107/EU of 9 December 2014 amending Directive 2011/16/EU as regards...
Practice news January 23, 2017 Consultation Document on the Proposed Rules for Trustees and other Fiduciaries On the 30th December 2016, the Malta Financial Services Authority (MFSA) issued a consultation document entitled the Proposed Rules...
Practice news January 20, 2017 New FATCA Schema – Malta On the 11th January 2017, the Inland Revenue Department published a new FATCA Schema – FATCA XML schema version...
Practice news January 19, 2017 Managing Brexit – Planning ahead for your insurance business Non-participation in the single market may result in the exclusion of the UK in the free movement of goods,...
Firm news January 16, 2017 GANADO Advocates nominated as best insurance law firm GANADO Advocates has once again been shortlisted as one of the 4 nominees for best law firm category of the...
Other news January 13, 2017 Road to Brexit: a contingency for insurers Following the UK voters’ decision to exit the European Union, several financial services firms, including insurance companies, are in...
Practice news January 11, 2017 MFSA introduces updated application process for Collective Investment Schemes Following recent developments, the Malta Financial Services Authority (MFSA) has introduced new application packs for PIFs, AIFs and UCITS. The...