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Subject to certain conditions, a sub-fund of a PIF or of an AIF which is constituted as a SICAV is allowed to invest up to 50% of its assets into another sub-fund or sub-funds within the same umbrella scheme.

Payment Institutions offering crypto-related services face a complex new regulatory landscape under MiCAR, requiring separate authorisation beyond their existing licences. The framework introduces substantial compliance obligations spanning conduct rules, disclosure requirements, and capital adequacy standards, while imposing multi-layered costs that can reach tens of thousands of euros annually. Understanding whether the commercial benefits justify these regulatory burdens has become a critical strategic q

The applicable interest rates on overdue payments in business transactions due in terms of the late payments directive (Directive 2011/17 on combating late payments), has been raised...

Fenech & Fenech Advocates presents the twelfth episode of its Podcast ‘Law Booth', where Luca Amato, Senior Associate within our Corporate and Commercial department...

The Maltese Government and the Malta Chamber of Commerce are finalising plans in order to issue 90-day Visas for Libyan businessmen to travel to Malta and conduct business with Maltese entrepreneurs here.

Legal Notice 373 of 2020 The Companies Act (Suspension of Filing for Dissolution and Winding Up) Regulations (the "Regulations") was published on the 15th of September 2020. Back in March, ...

When a company liquidation doesn't proceed as expected, creditors and contributories have legal recourse. Article 243 of Malta's Companies Act provides mechanisms to challenge a liquidator's conduct, ensuring accountability through court supervision and oversight by the Registrar of Companies.

As the joyous holiday season draws near, CSB Group's Social Committee has orchestrated a heartwarming initiative that encapsulates the true essence of generosity.

Welcome to the latest release of the CSB Group quarterly newsletter! This quarter has been particularly special for us, as we proudly clinched the Corporate Services...

Liaise with us to learn more about the new CSRD reporting requirements and what you can do to be prepared.

The European Securities and Markets Authority (ESMA) has issued guidelines under the Markets in Crypto-Assets Regulation (MiCA) focusing on two key areas:

The Maltese Merchant Shipping Directorate (the "Directorate") has issued a Commercial Yachting Notice, to remind all the stakeholders that in accordance with Section 17...

Transport Malta enacted the Small Commercial Yacht Code (sCYC) on March 20, 2024, through a Commercial Yachting Notice (CY12).

Every company is required to submit to the Registrar an Annual Return accompanied by the appropriate registration fee by not later than 42 days from the anniversary date of the company.

On 2 October 2019, the European Securities and Markets Authority ("ESMA") issued an update of its Q&A on practical questions regarding data reporting issues, stemming from the European ...

The President, by and with the advice and consent of the House of Representatives, has enacted Act No. XLVII of 2020 to amend the Second Schedule to the Civil Code, Chapter 16 of the Laws ...

Legal Notice 384 of 2018, Individual Investor Programme of the Republic of Malta Regulations, 2018, and Legal Notice 385 of 2018, Malta Individual Investor Programme Agency (Establishment) (Amendment) Order...