Luigi Farrugia

Ganado Advocates

Getting The Deal Through

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Listen: Malta Asset Servicing Association - its journey and objectives

European Union, Malta - September 5 2022 In the fifth Episode of the ‘Ganado Meets Finance’ podcast, Mark Caruana Scicluna, a Senior Associate within the Investment Services and Funds Team…

Bettina Gatt, Mark Caruana Scicluna

In brief: managing non-retail pooled funds in Malta

Malta - July 1 2022 A quick and handy guide to managing non-retail pooled funds in Malta, including available vehicles, authorisation, tax treatment and reporting requirements.

Bettina Gatt, Marina Grech

Q&A: managing retail funds in Malta

Malta - July 1 2022 A look at some of the essential considerations for retail fund management in Malta, including available vehicles, authorisation, tax treatment and reporting requirements.

Bettina Gatt, Marina Grech

Snapshot: fund management regulation in Malta

Malta - July 1 2022 This article looks at some of the key aspects of fund management regulation in Malta, including key legislation, regulatory authorities and authorisation requirements.

Bettina Gatt, Marina Grech

The CJEU clarifies key issues on investment firms’ record-keeping obligations under MiFID II

European Union - May 21 2022 On the 28 October 2021, the Court of Justice of the European Union (“CJEU”), in delivering a ruling in the case of Varchev Finans’ EOOD v. Komisia za…