The MFSA issued a Consultation on defining Material Related Party Transactions and Disclosure Requirements as required in terms of the
GANADO Advocates will be one of the corporate sponsors at the 21st Annual Norway Ship & Offshore Finance Forum 2019.
Last month, the European Commission published its report on the EU syndicated loan sector based on the research undertaken by
EBA publishes Opinion on the nature of passport notifications for agents and distributors of e-moneyGANADO Advocates - May 9, 2019 - Categories: Practice News
An opinion has been recently published by the European Banking Authority relating to the nature of passport notifications of payment
With the main objective to strengthen the banking union and reduce risks in the financial system, the EU Council is
GANADO Advocates is proud to announce the opening of an office in Luxembourg with newly appointed Partner, Natalia Hernandez, heading
On 1st May, Dr Andre Zerafa will be speaking on a panel at the Hedge Fund Emerging & Start-up Manager
The MFSA issued a rule applicable to Credit Intermediaries and Credit Institutions for the purposes of regulations 6 and 18(A)
GANADO Advocates is sponsoring an introductory course on Blockchain, which is being organised by the Institute of Legal Studies (ILS).
MFSA and FIAU join forces and publish a consultation document on a new set of guidelines on the opening of accounts for Fintech companiesGANADO Advocates - April 15, 2019 - Categories: Practice News
Inspired by the risks inherent in the Fintech market, the MFSA and the FIAU issued a Guidance Document for Credit