Fiscal Representative

GANADO Advocates - January 25, 2016 - Categories: Other News
European insurance undertakings that carry out insurance business activities in Malta under the freedom of services will no longer be required to appoint a fiscal representative.

MFSA AML/CFT Supervisory Role

GANADO Advocates - December 22, 2015 - Categories: Practice News
On 21st of December 2015, MFSA sent a notice to licence holders regarding the AML/CFT supervision work carried out by

Notice of Office Closure

GANADO Advocates - December 18, 2015 - Categories: Other News
GANADO Advocates would like to inform their esteemed clientele that their offices will be closed as follows during the festive