ArticleCorporate Responsibility Practices SurveyCorporate Social responsibility is defined as the responsibility of enterprises for their impacts on society.MaltaCorporate/Commercial LawPwC Malta
ArticleCOVID-19: New Regulations For Public Companies Extending The Period For Annual General Meetings And Extraordinary General MeetingsOn 10 July 2020, the Companies Act (Public Companies – Annual General Meetings) Regulations (the "Regulations") were published primarily to regulate the situation whereby Annual General Meetings MaltaCorporate/Commercial LawGanado Advocates
ArticleCreating A Work Culture Where People Belong – Why Diversity And Inclusion MattersThe term ‘Belonging' has many meanings, but when applied within the context of a work environment, it can be summoned as meaning "being yourself and being seen", in any situation...MaltaCorporate/Commercial LawRMC Wise
ArticleCSB Group Celebrates Christmas OnlineOur glamorous yearly Christmas event has turned into a virtual one this year. Less glamour but more safety, a most important aspect to value right now.MaltaCorporate/Commercial LawCSB Group
ArticleDeals In A World That Never Stands StillThe global M&A market has entered a new era. Following a prolonged slowdown between 2022 and 2024, deal volumes and values began recovering steadily from mid-2025, and that momentum has continued into 2026. MaltaCorporate/Commercial LawGanado Advocates
ArticleDuties Of Directors: Mitigating LiabilitiescThe duties of directors are inherently complex. The complexity surrounding directors' can be attributed to three interconnected reasons. First, the duties of directors...MaltaCorporate/Commercial LawFenech Farrugia Fiott Legal (FFL)
ArticleESMA Guidelines On Certain Aspects Of The MiFID II Suitability RequirementsFollowing a consultation paper earlier this year, ESMA has on 23 September 2022 published its Final Report on Guidelines on Certain Aspects of the MiFID II Suitability Requirements (the "Guidelines").MaltaCorporate/Commercial LawRMC Wise
ArticleESMA Publishes Final Report On MAR Review ReportThe European Securities and Markets Authority (ESMA) has just published its Final Report on the Market Abuse Regulation Review Report.MaltaCorporate/Commercial LawGanado Advocates
ArticleFamily Business In Malta – The Way Forward – Part 1Family businesses have long been the backbone of Malta's economy, with a number of them dating back generations. This tradition of entrepreneurship has not only contributed significantly to the country's...MaltaCorporate/Commercial LawGanado Advocates
ArticleFIAU Revises Implementing Procedures Part IThe Financial Intelligence Analysis Unit (FIAU) has issued updated Implementing Procedures Part I, introducing significant changes to beneficial ownership identification requirements and employee screening obligations. These amendments affect how subject persons must conduct due diligence on beneficial owners of trusts and legal arrangements, while also modifying the documentation requirements for employee vetting processes. MaltaCorporate/Commercial LawGanado Advocates
ArticleIssuers To Note: Update To ESEF Reporting Postponed To 2024On the 15th of May, 2023, the MFSA published a circular informing the market of the European Securities and Markets Authority (ESMA)'s decision to postpone the amendment of the European Single Electronic Format (ESEF)...MaltaCorporate/Commercial LawCamilleri Preziosi
ArticleMalta Stock Exchange Central Securities Depository Offers Securities Administration And Custodial ServicesWhether you are a listed or unlisted company, The MSE CSD can provide securities holders’ register administration services in a dematerialized environment. MaltaCorporate/Commercial LawMalta Stock Exchange
ArticleRevised Application For Online Shareholder RegistrationsA revised version of the shareholder registration online application has just been made available on the CFR (Commissioner for Revenue) website for online Income Tax Services. MaltaCorporate/Commercial LawCSB Group
ArticleThe Companies Act (Register Of Beneficial Owners) Regulations And Recent AmendmentsThe Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") introduced the obligation on all companies constituted under the Companies Act,MaltaCorporate/Commercial LawMamo TCV Advocates
ArticleThe Donations To Voluntary Organisations Rules, 2024Recently, the Donations to Voluntary Organisations Rules, 2024 (the "Rules") were published by means of Legal Notice 86 of 2024. The ultimate aim of the Rules is to encourage .MaltaCorporate/Commercial LawGanado Advocates
ArticleThe Maltese Foundation: A Vehicle For Corporate Social ResponsibilityThe social, political and economic changes worldwide have raised new questions as well as expectations about governance and social responsibilities. Recent years have witnessed an escalating importance of Corporate Social Responsibility (‘CSR’), especially as concerns about climate change are becoming mainstream. MaltaCorporate/Commercial LawFenech & Fenech Advocates
ArticleUpdates To The Companies Act (Register Of Beneficial Owners) RegulationsMalta has introduced significant amendments to its beneficial ownership regime through the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2026, establishing a three-tier access system and new reporting requirements. Companies must now assess whether they fall within the scope of the updated regime and comply with the new Form BO4 filing obligations by January 2027, or face substantial penalties. MaltaCorporate/Commercial LawCamilleri Preziosi
ArticleWhat Happens To Court Cases Once A Company Is Ordered Into Liquidation?When a company enters court-supervised liquidation in Malta, all ongoing litigation involving that entity comes to an abrupt halt. Under the Companies Act, creditors and claimants must redirect their claims through...MaltaCorporate/Commercial LawMamo TCV Advocates
ArticleThe Power Of Effective Employee Incentive SchemesIn the dynamic landscape of modern business, the true hallmark of success lies in the hands of dedicated employees. MaltaEmployment and HRGrant Thornton Malta
ArticleBov Launches Full Suite Of Corporate Visa CardsBank of Valletta has introduced a comprehensive range of Corporate Debit and Credit Cards, replacing the cards previously available to business customers. MaltaFinance and BankingFinance Malta