Search
Searching Content indexed under Compliance by GANADO Advocates ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Blockchain Compliance Training For Service Providers
While we live in an age of exponential technological in­novation, true black-swan breakthroughs are still rare.
Malta
26 Apr 2019
2
Maltese Funds As Family Office Structures
The Maltese regulatory framework provides a number of different fund structures starting from the Ucits fund, typically used for retail investors, the notified alternative investment fund (Naif) ...
European Union
25 Jan 2019
3
Evolve, Embrace
this fast-changing environment, which is constantly presenting unprecedented challenges, it is crucial for our lawyers and professionals to have a good understanding of blockchain technology ...
Malta
6 Nov 2018
4
Reputation Matters To Compliance Officers
Reputation management is not a prerogative of large institutions and must be seen as an important matter by small- and medium- sized companies as well. Compliance officers within the financial services industry are aware that it is becoming increasingly difficult to replicate the resources and reputation of an organisation.
Malta
26 Apr 2016
5
Outcome Of Thematic Review Carried Out By MFSA In Respect Of Trustees And Other Fiduciaries
In the course of 2015, the Conduct Supervisory Unit ("CSU") within the MFSA carried out a desk-based compliance review of roughly 50% of the authorised trustees and fiduciaries.
Malta
9 Feb 2016
6
Compliance Officers: Tomorrow's Challenges
Profit-driven organisations have specialised in such activities to hold a sustainable competitive advantage while increasing economic value to their stakeholders.
Malta
2 Nov 2015
Links to Result pages
 
1