Authors:
Max Ganado
Published on October 2, 2015
Tags: Fiduciary Services, Financial Services, Trusts
Practices:
Financial Markets Regulation, Trusts & Foundations
The article 'Fiduciary Companies – Media Interest at a High' was first published on financemalta.org (1st October, 2015)
Authors:
Max Ganado
Published on July 28, 2015
Tags: Civil Law, Trusts
Practices:
Trusts & Foundations
This article was published in Developing a global agenda: expert insight from the inaugural STEP Global Congress
Authors:
Anthony Cremona
Published on February 9, 2015
Tags: family trusts, Private Trust Company, PTC, Trusts, Trusts and Trustees Act
Practices:
Trusts & Foundations
One of the most noteworthy amendments to the Trusts and Trustees Act, Chapter 331 of the Laws of Malta (TTA) that was brought about by Act XI of 2014 on 25 April 2014 was the introduction of the ‘Private Trust Company’ (PTC) within the context of the so-called ‘family trusts’.
Authors:
Max Ganado
Published on November 19, 2014
Tags: Fiduciary Obligations, Trusts
Practices:
Trusts & Foundations
This paper was delivered by Dr Max Ganado, Managing Partner, during the STEP Global Congress held in Miami, USA, on the 6 and 7 November 2014.
Authors:
Anthony Cremona
Published on March 25, 2020
Tags: CSPs, Trusts
Practices:
Trusts & Foundations
On the 21st March, 2020 the MFSA published a circular it drew up the day before on the timing of certain regulatory reporting due by various licensed entities, licensed by the MFSA.
Authors:
Anthony Cremona
Published on October 4, 2016
Tags: Enduring Power of Attorney, Lasting Power of Attorney, Trusts
Practices:
Asset Management, Trusts & Foundations
This article was published in two parts in The Malta Independent (27-28 September 2016).
Authors:
Anthony Cremona
Published on December 22, 2015
Tags: Financial Services, Trust and Trustees Act, Trustees, Trusts
Practices:
Financial Markets Regulation, Trusts & Foundations
With effect from the 1st December, 2015, the Malta Financial Services Authority (MFSA) – the single regulator for the financial services industry in Malta since 2002 - has published a revised version of the Personal Questionnaire Form.
Authors:
Anthony Cremona
Published on September 19, 2013
Tags: offshore entities, Probate law, Tax, Trusts
Practices:
Trusts & Foundations
GANADO Advocates has participated in the 2013 Rountable on Trusts & Estates. Dr Anthony Cremona was one of the seven experts from around the world to analyse and discuss the idiosyncrasies within the domain of Trusts & Estates.
Authors:
Anthony Cremona, Liana Micallef
Published on May 13, 2014
Tags: Trusts, Trusts and Trustees Act
Practices:
Trusts & Foundations
A review process of the Trusts and Trustees Act, Chapter 331 of the Laws of Malta (TTA), initiated by the Malta Financial Services Authority (MFSA) in 2009, has now culminated in the Trusts and Trustees (Amendment) Act, Act XI of 2014, published on the 25th of April 2014.
