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  • Article

    The Company Secretary, Directors’ Statutory Functions, And The Importance Of Corporate Substance In Malta

    Explore the critical roles of company secretaries and directors in Malta's corporate framework, examining their statutory obligations and the growing emphasis on demonstrating genuine corporate substance for regulatory compliance.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Bank Of Valletta Holds 48th Annual General Meeting

    On 2nd June, Bank of Valletta held its Annual General Meeting, during which, the highlights of last year's performance were presented, together with the Bank's objectives for the current financial year.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
Article

Implementing Procedures Part II: Company Service Providers

The FIAU has just released the Implementing Procedures Part II focusing specifically on AML/CFT obligations for professionals and firms offering services contemplated under the Company Service Providers Act, namely:
MaltaCorporate/Commercial Law
CSB Group
CSB Group
  • Article

    The Wunner Decision: Directors’ Personal Liability In Cross-Border Operations

    The Court of Justice of the European Union's landmark Wunner decision fundamentally reshapes director liability across the EU by permitting personal lawsuits against directors of companies operating cross-border, even when they hold valid licenses in their home jurisdiction. Can directors of Maltese companies still rely on separate legal personality protections when serving consumers across multiple Member States, or has the corporate veil been effectively pierced by this controversial judgment?
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Business Entities Available

    This type of business entity is the least regulated and is subject to the least number of formalities in terms of Maltese law. The sole requirement to commence operation is to obtain a trading licence and one may commence operation immediately.
    MaltaCorporate/Commercial Law
    PKF Malta
    PKF Malta
  • Article

    Revised Implementing Procedures Published By FIAU

    On Monday 18 October 2021 the FIAU published a revised version of the Implementing Procedures (IPs) Part 1 to ‘transpose' the proposals that the FIAU had issued for a consultation back in March 2021...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    The Maltese Companies - An Overview

    Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
    MaltaCorporate/Commercial Law
    Mandaris
    Mandaris
  • Article

    Corporate Governance: The Role Of Different Stakeholders

    Corporate governance refers to the relationship between key individuals of companies and the manner in which companies are controlled and directed.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    The Maltese Companies - An Overview (Revised Version)

    Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
    MaltaCorporate/Commercial Law
    Mandaris
    Mandaris
  • Article

    Corporate Governance: The Role Of Different Stakeholders

    Corporate governance refers to the relationship between key individuals of companies and the manner in which companies are controlled and directed.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Malta Company Formation Agents

    Malta's competitive tax system, extensive network of Double Taxation Agreements, fast incorporation, and its English-speaking educated workforce make it an increasingly popular business vehicle for companies from all over the world ...
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Corporate M&A In Malta

    The local M&A market has shown slow signs of improvement when compared with the activity recorded at the beginning of 2023, and deal-making activity appears to be ramping up.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Securitisation 2017

    Formalities. In order to create an enforceable debt obligation of the obligor to the seller: (a) is it necessary that the sales of goods or services are evidenced by a formal receivables contract...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Showing 141–153 of 153 results

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