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  • Article

    What Happens To Directors And Shareholders After A Winding Up Order Is Issued?

    This article is part of a series exploring court actions available under the Companies Act (Chapter 386 of the Laws of Malta).
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Mamo TCV Advocates
    Mamo TCV Advocates
  • 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. With the advent of the Digital Operational Resilience Act (DORA)...
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
Article

CSB Acting As Security Trustee For Agora Estates P.l.c's Bond Issue

CSB Trustees & Fiduciaries Limited, a licensed Trustee company forming part of CSB Group and regulated by the Malta Financial Services Authority...
MaltaLaw Department Performance
Finance Malta
Finance Malta
  • Article

    Blockchain Company Neufund Open Offices In Malta

    Just a few days after the biggest world companies in crypto exchange announced their decision to relocate to or open offices in Malta, German companies are now announcing their decision...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • 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

    Suspension Of Filing For Dissolution And Winding Up Of Companies By The Court

    Under Article 218 of the Companies Act, any creditor or creditors can, by means of an application, request the court for the winding up of a company.
    MaltaCorporate/Commercial Law
    GTG Legal
    GTG Legal
  • Article

    COVID-19 - MFSA Postpones Regulation (EU) No 2015/2365 On Securities Financing Transactions ("SFTR") Reporting Deadlines

    In its circular published on the 20th March 2020, the Malta Financial Services Authority ("MFSA") announced that reporting obligations in terms of the SFTR...
    European UnionCoronavirus (COVID-19)
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

    On 10 July 2025, amendments to the Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") came into force through Legal Notice 127 of 2025.
    European UnionCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    An Update On The UCITS V Directive

    The UCITS V Directive shall shortly be published in the Official Journal of the European Union later on this year.
    European UnionCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Capital Markets Update: ESMA Updates Q&As Relating To The Prospectus Regulation

    The European Securities and Markets Authority ("ESMA") recently updated its Questions and Answers on the Prospectus Regulation (the "Q&As") in order to provide clarification...
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    New Prospectus Regulation: Easier Access to Capital Markets

    On 16 May 2017, the Council adopted new rules on prospectuses for the issuing and offering of securities. The new prospectus regulation ("PR3") will repeal and replace the Prospectus Directive (2003/71/EC) and the existing Prospectus Regulation (809/2004).
    European UnionCorporate/Commercial Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    ESMA Issues Revised Guidelines On MiFID II Product Governance Requirements

    On 27 March 2023, the European Securities and Markets Authority ("ESMA") published a Final Report: Guidelines on MiFID II product governance requirements (the "Final Report").
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    The Digital Single Market Top Priority For EU

    Creating a Digital Single Market is one of the ten priorities of the EU President-elect Jean-Claude Juncker.
    European UnionInternational Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Overhaul Aimed At Making All Media Equally Available Throughout Europe

    The European Union has recently unveiled a planned reform for the 28 Member State’s digital market aimed at boosting ecommerce and overhauling Europe’s telecoms market.
    European UnionMedia, Telecoms, IT, Entertainment
    GVZH Advocates
    GVZH Advocates
  • Article

    Epic, Creator Of Fortnite, Sues Apple And Google Over App Store Altercation

    Following a dispute, yesterday Epic Games Inc. ("Epic") the creators of Fortnite, began offering customers a direct way to purchase items for the famed...
    MaltaAntitrust/Competition Law
    WH Partners
    WH Partners
  • Article

    Commission Approves Aid By Malta To Support SMEs

    The EU Commission has approved aid by Malta to provide SMEs facing liquidity shortages due to COVID-19 with access to working capital.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    3,800 New Companies Registered In First Nine Months Of This Year

    Minister for Finance, Prof. Edward Scicluna noted that 3,800 new companies have been registered by September 2016, bringing the total number of registered companies up to around 50,000.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Attention: Company Service Providers

    In terms of the the MFSA Rules for Company Service Providers, CSPs are required to submit a Certificate of Compliance and an Annual Financial Return.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Beneficial Ownership Regulations Come Into Force

    The Registrar of Companies has drawn the attention of company directors and company service providers to the recently issued Legal Notice regarding information on the beneficial ownership...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Brexit Support Scheme Regulations, 2019

    In terms of the Malta Enterprise Act (CAP. 463) and its subsidiary legalisation entitled Brexit Support Scheme Regulations, 2019, the Malta Enterprise shall be providing aid in the form of a cash grant ...
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Showing 181–200 of 1446 results

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