Firm news February 28, 2019 Ganado Advocates at IFSP annual conference 2019 The Institute of Financial Services Practitioners held its Annual conference earlier this week at the Xara Lodge under the...
Practice news February 27, 2019 Application of the Council Regulation on Insolvency Proceedings Cases involving the application of the Council Regulation (EC) No. 1346 / 2000 (the ‘Regulation’) have been rare before...
Practice news February 26, 2019 EBA/GL/2019/02 – Final Report on EBA Draft Guidelines on outsourcing arrangements The European Banking Authority (EBA) Guidelines will enter into force on 30 September 2019 and contain some transitional periods...
Firm news February 22, 2019 The Spirit of Jacques Cousteau Returns to Malta Dr Jotham Scerri Diacono and Dr Jan Rossi have assisted the Cousteau Foundation with its recent activities in Malta....
Events February 22, 2019 Andre Zerafa to speak at Bloomberg Fund Administration Forum On 27th February, Bloomberg will be hosting its first annual Fund Administration Forum in Malta at the Hilton Malta...
Practice news February 18, 2019 Paul Micallef Grimaud contributes Malta Chapter on Enforcement of IP Rights Paul Micallef Grimaud, Partner heading the firm’s Intellectual Property, TMT and Data Protection practice group, contributed the Malta chapter...
Firm news February 18, 2019 Fintech specialist to join Banking and Finance Law Seminar 2019 We are pleased to announce that Nikki Johnstone, Senior Associate in the London office of Allen & Overy LLP,...
Events February 15, 2019 GANADO Advocates to attend ‘Malta’s Proposition for UK Financial Services’ event On 21 February, Finance Malta is organising an event about Malta’s Proposition for UK Financial Services at Guildhall in...
Practice news February 15, 2019 MFSA publishes ‘local firms’ policy The Malta Financial Services Authority, inspired by Regulation (EU) No 575/2013 (“the CRR”) and Directive 2013/36/EU (“the CRD”) has...
Practice news February 14, 2019 The European Commission adopts new list of third countries with weak anti-money laundering and terrorist financing regimes The Commission has a mandate to carry out an autonomous assessment and identify the high-risk third countries under the...
Practice news February 5, 2019 MFSA issued a circular on Banking Rule BR/14 relating to outsourcing to cloud service providers On 4th February 2019, the MFSA issued a circular on Banking Rule BR/14 which circular notifies credit institutions of...
Practice news February 5, 2019 MFSA issues document on AML and CFT strategy On 4th February, the Malta Financial Services Authority issued a document outlining its strategic approach towards AML and CFT...