Agreement reached on the proposed Anti-Money Laundering Regulation (“AMLR”) and Sixth Anti-Money Laundering Directive (“AMLD6”)
On 18th January 2024, the European Council (“EC”) and European Parliament (“EP”) reached a political agreement on the proposed:
Listen: Malta’s role for Foreign Direct Investors
In the second episode of the ‘Ganado Meets Corporate’ podcast, Mario Galea, chairperson of The National Foreign Direct Investment Screening Office (“NFDIS”), talks about the role of the Foreign Direct Investment, the EU and its role today in Malta.
What you need to know as a manufacturer and distributor of tobacco and electronic cigarettes products in Romania
The Tobacco Products Directive (TPD) represents a set of European legislative rules designed to regulate the marketing and manufacturing of tobacco products, as well as related products such as electronic cigarettes and their liquids in Romania.
Managing Wealth Across Generations – Family Offices in Thailand
A family office is a private wealth management firm that provides comprehensive financial services to a wealthy family or a single high-net-worth individual.
Federal Arbitration Law – Recent Amendments Enhance Transparency and Impartiality
Introduction In a significant development, the UAE has introduced remarkable amendments to its Federal Arbitration Law through Federal Decree-Law No. 15/2023.
Navigating the Process: How to Register Non-Muslim Will in Dubai
Introduction The UAE, an inspiration of diversity and a global hub has implemented comprehensive laws governing the administration of non-Muslims’ legacies and the execution of their wills.
EIOPA’s 2nd Report on the Application of the Insurance Distribution Directive (the “IDD”)
Following two extensive surveys carried out with the EU national competent authorities, EIOPA issued the results of its findings on the impact of the IDD on consumers, insurance distributors and supervisory activities.
Strict Liability of Airline Carriers under the Montreal Convention
On 6 July 2023, the European Court of Justice (‘ECJ’) delivered a preliminary ruling concerning a request on the interpretation of Articles 17(1), 29 and 35 of the Convention of Certain Rules for International Carriage by Air, concluded in Montreal on 28 May 1999 (‘Montreal Convention’).
EIOPA’s 2nd Report on the Application of the Insurance Distribution Directive (the “IDD”)
Following two extensive surveys carried out with the EU national competent authorities, EIOPA issued the results of its findings on the impact of the IDD on consumers, insurance distributors and supervisory activities.
Strict Liability of Airline Carriers under the Montreal Convention
On 6 July 2023, the European Court of Justice (‘ECJ’) delivered a preliminary ruling concerning a request on the interpretation of Articles 17(1), 29 and 35 of the Convention of Certain Rules for International Carriage by Air,