Practice news December 28, 2017 Maltese Regulations on the Register of Beneficial Owners come into force Following publication of the Companies Act (Register of Beneficial Owners) Regulations, 2017 (the “Regulations”) on the 20th December, 2017,...
Practice news December 28, 2017 Parliament finally publishes amending Act to the Trusts and Trustees Act, permitting trustees to also act as CSP’s Parliament has finally enacted Act XXXI of 2017 on the 22nd December, 2017 which, among various financial services laws,...
Practice news December 22, 2017 New Regulations on Beneficial Owners of Trusts and Foundations Regulations relating to the Register of Beneficial Owners were published by virtue of Legal Notices 373 to 376 of...
Firm news December 19, 2017 Festive Season Office Closure GANADO Advocates would like to inform their esteemed clientele that their offices will be closed on the following dates:...
Practice news December 12, 2017 PSD 2 – EBA final draft RTS on central contact points The European Banking Authority (EBA) has published its final draft regulatory technical standards (RTS) on central contact points under...
Events December 6, 2017 Dr Andre Zerafa speaks at Global Custody Forum in London Dr Andre Zerafa, Partner within GANADO Advocates’ Investment Services and Funds practice spoke at the Global Custody Forum, which...