ArticleUpdate On Implementation Of ChangesOn 1 October 2015, Alliance Trust PLC announced a series of changes designed to enhance shareholder value.MaltaCorporate/Commercial LawAlliance Trust Group
ArticleESMA Guidelines On Risk Factors Under Prospectus RegulationThis said, the Guidelines will undoubtedly also be of help to issuers and advisors in their preparation of risk factors.European UnionCorporate/Commercial LawGanado Advocates
ArticleESMA Q&As On MiFID II/ MiFIR Investor Protection & Intermediaries TopicsOn 3 October 2019, the European and Securities Markets Authority (ESMA) published an updated version of its Q&As on investor protection and intermediaries topics under Markets in Financial ...European UnionCorporate/Commercial LawCamilleri Preziosi
ArticleEuropean Union Company Law To Be Adapted To The Digital EraThe European Union has decided to revise and adapt its company law rules in a bid to ensure that such regulations remain adequate for the modern digital age. European UnionCorporate/Commercial LawDF Advocates
ArticleAdvise To Companies To Provide Adequate Electronic Mail AddressAct LX of 2021 has introduced the requirement that a Malta company includes an adequate electronic mail address of the company in its Memorandum. On the 6th of July 2022...MaltaCorporate/Commercial LawKPMG Malta
ArticleBunkers Excluded From Judicial Sale On Basis Of Retention Of Title ClauseAs the last few months have shown, the bunkering industry is volatile and risky. MaltaCorporate/Commercial LawFenech Farrugia Fiott Legal (FFL)
VideoCompany Formation In Malta 2026 (Video)Company Formation in Malta 2026 - a short video that answers all questions. MaltaCorporate/Commercial LawZugimpex International GmbH
ArticleCompliance Alert | Interim COREP ReturnIf you are a Category 2/3 (MiFID) Investment Services Licence Holder, the Interim COREP Return for the 3rd Quarter, is due to the MFSA by 11th November, 2015.MaltaCorporate/Commercial LawGVZH Advocates
ArticleCompliance Alert | Recovery Plan DocumentIf you are a Credit Institution or a Category 3 (MiFID) Investment Services Licence Holder, the Recovery Plan Document is due to the MFSA by 31st December, 2015. MaltaCorporate/Commercial LawGVZH Advocates
ArticleESA Published Draft Joint Guidelines On System For Exchange Of Information When Assessing Fitness And Propriety RequirementsThe EBA, the EIOPA and ESMA have published a consultation paper on the draft joint guidelines on the system established by the European Supervisory Authorities for the exchange...MaltaCorporate/Commercial LawGanado Advocates
ArticleGovernance, Risk And Compliance Summit 2023RMC Wise are delighted to sponsor the Governance, Risk and Compliance Summit 2023 organised by the Malta Stock Exchange. The summit will take place on the 2nd February...MaltaCorporate/Commercial LawRMC Wise
ArticleIndustry Insights Q4 2022Welcome to another CSB Group quarterly newsletter! The introductory part of the newsletter features upcoming events we will be exhibiting at - we look forward to meeting up with those attending. MaltaCorporate/Commercial LawCSB Group
ArticleMFSA Issue A Consultation Paper On The Proposed Amendments To The Tenth Schedule Of The Companies ActOn the 2nd June 2014 the MFSA commenced a consultation process with respect to proposed amendments to the Tenth Schedule to the Companies Act.MaltaCorporate/Commercial LawGVZH Advocates
PodcastNot Just Work — Here’s How We Have Fun | Life At CSB Group (Video)A look back at the moments that brought our team together. From celebrations to milestones, our company events are all about people, connection, and shared success. ��MaltaCorporate/Commercial LawCSB Group
VideoRegister Your Company In Malta (Video)Malta has become a highly attractive option for companies and shareholders from all over the world that are seeking a competitive base for their business and this is due to the various benefits that it offers as a jurisdiction. MaltaCorporate/Commercial LawCSB Group
VideoRegister Your Company In Malta With CSB Group (Video)Malta has become a highly attractive option for companies and shareholders from all over the world that are seeking a competitive base for their business and this is due to the various benefits that it offers as a jurisdiction.MaltaCorporate/Commercial LawCSB Group
ArticleRosette Aquilina To Lecture On Company IncorporationsOn the 31st of July, Society Education will host an online live session delivered by Rosette Aquilina, Of Counsel at Ganado Advocates.MaltaCorporate/Commercial LawGanado Advocates
ArticleSEC And CFTC Hearing On Blockchain And Distributed Ledger TechnologyEarlier this month the United States Committee on Banking, Housing, and Urban Affairs met in open session to conduct a hearing entitled 'Virtual Currencies: The Oversight Role of the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission'.MaltaCorporate/Commercial LawMamo TCV Advocates
ArticleThe Malta Financial Services Authority Launches A Discussion Paper On Initial Coin Offerings, Virtual Currencies And Related Service ProvidersFollowing the publication of the European Securities and Markets Authority's statements highlighting the risks posed by Initial Coin Offerings ("ICOs") to investors and investment firms...MaltaCorporate/Commercial LawMamo TCV Advocates
VideoThe Value Of Gender Diversity (Video)We, at RMC Wise, are beyond grateful for the support and enthusiasm received for The Value of Gender Diversity conference. Here is a recap of some of the key messages and action points identified during the conference.MaltaCorporate/Commercial LawRMC Wise