News & events December 28, 2023 CJEU ruling on the notion of ‘processing’ in the context of mobile apps The convergence of public health imperatives and individual data protection rights has come under scrutiny in a recent landmark...
News & events December 27, 2023 FIAU Thematic Review on Company Service Providers when providing Company Formation Services On 14th December 2023, the Financial Intelligence Analysis Unit (“FIAU”) published the results of a thematic review carried out...
Firm news December 20, 2023 European Council and European Parliament agrees to criminalise violation of EU sanctions On 12th December 2023, the European Council and European Parliament have come to a provisional political agreement on the...
Firm news December 20, 2023 MFSA Launches Framework for Notified PIFs Following an extensive consultation period commencing in December 2022 the MFSA announced the launch of the Notified Professional Investor...
News & events December 20, 2023 MFSA launches Consultation Process covering Chapter 2 of the VFA Rulebook The Malta Financial Services Authority (“MFSA”) has kept the momentum going ahead of the implementation of the Markets in...
News & events December 19, 2023 Navigating Digital Waters: ICT Risk Management Under DORA Introduction In an era dominated by digital advancements, the Digital Operational Resilience Act (DORA) stands as a pivotal framework...
News & events December 14, 2023 Agreement reached on the establishment of the Anti-Money Laundering Authority (“AMLA”) On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish the Anti-Money...
News & events December 11, 2023 MFSA publishes New Chapter 3 of the VFA Rulebook ahead of MiCA The Malta Financial Services Authority (MFSA) has just published a circular outlining that the new version of Chapter 3...
News & events December 6, 2023 Directive 93/13/EEC and mandatory statutory or regulatory provisions in consumer contracts Summary On 6 July 2023, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in...
News & events December 5, 2023 Guarantees of Origin of Electricity and of Energy in Malta Guarantees of Origin (“GOs”) are electronic documents which confirm that a specific quantity of electricity was produced through high-efficiency...
Events December 4, 2023 Nicholas Micallef to lecture about Financial Markets Compliance and Regulation Senior Associate Nicholas Micallef, from Ganado Advocates’ investment services and funds team, will be delivering a seminar, organised by...
Events December 1, 2023 Webinar: Regulatory Outlook for 2024 Regulatory Outlook for 2024 14th December 2023 at 15:30 hrs To close off another year of Sharing Knowledge, members...