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  • Article

    Submission Of Annual Financial Reports To The Registrar Of Companies

    Amendments to the Maltese Companies Act which came into force on 28 April 2026 have introduced a welcome simplification to the filing obligations of Maltese issuers insofar as it relates to their...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Sustainability Reporting: Launch Of Malta's ESG Portal

    On the 1 December, 2021, the Ministry for Energy, Enterprise and Sustainable Development and Malta Enterprise announced the launch of Malta's ESG (Environmental, Social and Governance)...
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
Article

The MFSA Publishes A Draft Corporate Governance Code For Authorised Entities

On the 22 February 2022, the MFSA published a draft Corporate Governance Code ("Code") which will be applicable to all persons authorised by the MFSA.
MaltaCorporate/Commercial Law
Ganado Advocates
Ganado Advocates
  • Article

    Three Ways To Elevate Your Retail Experience

    Today, as a retailer, you are competing against the best experiences every industry offers. Essentially, successful retailers show up to the right customers, ...
    MaltaCorporate/Commercial Law
    KPMG Malta
    KPMG Malta
  • Article

    UBO Register

    In terms of the Fifth Anti-Money Laundering Directive (Directive (EU) 2018/843), which as from 10th January 2020 is in force in all the EU, member states are required to maintain...
    MaltaCorporate/Commercial Law
    KPMG Malta
    KPMG Malta
  • Article

    VC Launches New Operations Discipline

    ​Established recruitment agency VC has expanded its portfolio of vacancies with the launch of a new discipline with the aim of meeting the evolving needs of its clients.
    MaltaCorporate/Commercial Law
    VacancyCentre
    VacancyCentre
  • Article

    Applications Open For This Year's Malta International Business Awards (MIBA)

    The Malta International Business Awards (MIBA) celebrates the achievements of Maltese businesses selling their products and services internationally. After the resounding success of the 2017 awards, this event is now set to become a regular feature on the national calendar of major business events.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Supports Caritas In San Blas Major Renovation Project

    In a significant demonstration of its commitment to social responsibility, Bank of Valletta announced its support to Caritas by spearheading a complete overhaul and refurbishment...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Corporate Service Providers – Over-Regulated?

    The Company Service Providers Act 2013 came into force on December 24, 2013 implementing Article 36 of Directive 2005/60/EC of 26 October, 2005.
    MaltaFinance and Banking
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    ESMA Final Report On The Extension Of The Use Of The Alleviated Format Of Insider Lists

    On 21 October 2025, the European Securities and Markets Authority (ESMA) published its Final Report on the draft Implementing Technical Standards (the "Draft ITS") proposing to extend the use...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Opens A New Runway For Aircraft Financial Leasing With MFSA’s Proposed Rulebook

    Malta's financial regulator has proposed a new regulatory pathway for aircraft financial leasing companies that offers an alternative to existing licensing requirements. The consultation introduces Article 3B to the Financial Institutions Act, creating a registration-based framework with specific substance and governance requirements that could reshape how aviation finance entities establish operations in Malta.
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    Malta Stock Exchange Issues Market Consultation Document On Real Estate Investment Trusts ("REITS")

    Real Estate Investment Trusts ("REITs") refer to companies managing and owning a diversified portfolio of properties.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Strengthening Cyber Resilience: ICT Third-Party Risk For Insurers Under DORA

    In the digital age, insurance companies are not only guardians of financial protection but also stewards of sensitive customer data.
    MaltaInsurance
    Finance Malta
    Finance Malta
  • Article

    CSB Group Will Be Exhibiting At The East & West Virtual Expo: New Wave

    Taking place on 1st June 2021, the East & West Expo will see the implementation of virtual reality to what would otherwise be a vis-à-vis iGaming event.
    MaltaMedia, Telecoms, IT, Entertainment
    CSB Group
    CSB Group
  • Article

    Malta Implemented The EU Public Country-By-Country Reporting

    Several significant amendments to the Companies Act, Chapter 386 of the Laws of Malta, were implemented by Act XVIII of 2024, the Companies (Amendment) Act of 2024.
    European UnionCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    CEO Confidence In Revenue Outlook Hits Five‑year Low Globally; Malta CEOs Remain Upbeat Amid Steady Fiscal Outlook

    PwC's 2026 Global CEO Survey reveals that only 30% of CEOs worldwide are confident about revenue growth in the next 12 months, the lowest in five years.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESMA Announces Common Supervisory Action For Investment Services

    ESMA (European Securities and Markets Authority) continues to prioritise supervisory convergence and investor protection across the financial markets of the EU.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    EU Company Law To Be Adapted To The Digital Era

    The European Council has announced that it has reached a provisional agreement with the European Parliament on a draft directive that will facilitate and promote the use of online solutions
    European UnionCorporate/Commercial Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    GRC In Malta: Independent Thinkers For Effective Board Governance

    It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Introduction To Mergers And Acquisitions - Looking Towards The Future Of The Effectivity Of Your Business In Malta

    In the last few decades, the importance of mergers and acquisitions as a tool for business has arisen drastically.
    MaltaCorporate/Commercial Law
    Chetcuti Cauchi Advocates
    Chetcuti Cauchi Advocates
  • Showing 121–140 of 959 results

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