Intelligence

Malta’s 2026 amendments to the Companies Act (Register of Beneficial Owners) Regulations introduced a new compliance obligation for many entities: Form BO4: Declaration on Beneficial Owners.

Explore how the intersection of law and literature enriches legal practice through interpretive tools, rhetorical strategies, and cultural insights. Discover how literary analysis can demystify legal language and foster a more reflective, humane approach to justice.

The European Securities and Markets Authority has endorsed proposed amendments to regulatory technical standards that will significantly streamline reporting requirements for share buy-back programmes under the Market Abuse Regulation. These changes will allow Maltese issuers to report transactions on an aggregate basis only, eliminating the need for individual transaction reporting to both competent authorities and the public. The amendments represent a substantial reduction in regulatory burden and will r

The Institute of Financial Service Practitioners has established a new chapter dedicated to guiding directors through the evolving landscape of fiduciary duty. Under the leadership of chair Etienne Borg Cardona, this initiative addresses the mounting challenges directors face amid regulatory changes, technological advancement, and shifting governance expectations.

Malta's financial services sector faces a critical juncture as recent amendments to the Arbiter for Financial Services Act expand consumer eligibility in ways that may fundamentally alter dispute resolution. The 2025 amendments introduce ambiguous criteria for determining who qualifies as an eligible customer, potentially creating legal uncertainty for financial services providers operating in Malta's competitive European hub.

At the initial stages of establishing a personal investment company, a.k.a. personal portfolio company, or a holding company to hold a portfolio of investments, the majority of the discussion will likely focus on the legal structure and taxation within the structure and on the assets placed within the personal investment company.