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  • Article

    Update On Implementation Of Changes

    On 1 October 2015, Alliance Trust PLC announced a series of changes designed to enhance shareholder value.
    MaltaCorporate/Commercial Law
    Alliance Trust Group
    Alliance Trust Group
  • Article

    ESMA Guidelines On Risk Factors Under Prospectus Regulation

    This said, the Guidelines will undoubtedly also be of help to issuers and advisors in their preparation of risk factors.
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    ESMA Q&As On MiFID II/ MiFIR Investor Protection & Intermediaries Topics

    On 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 Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    European Union Company Law To Be Adapted To The Digital Era

    The 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 Law
    DF Advocates
    DF Advocates
  • Article

    Advise To Companies To Provide Adequate Electronic Mail Address

    Act 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 Law
    KPMG Malta
    KPMG Malta
  • Article

    Bunkers Excluded From Judicial Sale On Basis Of Retention Of Title Clause

    As the last few months have shown, the bunkering industry is volatile and risky.
    MaltaCorporate/Commercial Law
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Video

    Company Formation In Malta 2026 (Video)

    Company Formation in Malta 2026 - a short video that answers all questions.
    MaltaCorporate/Commercial Law
    Zugimpex International GmbH
    Zugimpex International GmbH
  • Article

    Compliance Alert | Interim COREP Return

    If 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 Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Compliance Alert | Recovery Plan Document

    If 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 Law
    GVZH Advocates
    GVZH Advocates
  • Article

    ESA Published Draft Joint Guidelines On System For Exchange Of Information When Assessing Fitness And Propriety Requirements

    The 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 Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Governance, Risk And Compliance Summit 2023

    RMC 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 Law
    RMC Wise
    RMC Wise
  • Article

    Industry Insights Q4 2022

    Welcome 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 Law
    CSB Group
    CSB Group
  • Article

    MFSA Issue A Consultation Paper On The Proposed Amendments To The Tenth Schedule Of The Companies Act

    On 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 Law
    GVZH Advocates
    GVZH Advocates
  • Podcast

    Not 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 Law
    CSB Group
    CSB Group
  • Video

    Register 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 Law
    CSB Group
    CSB Group
  • Video

    Register 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 Law
    CSB Group
    CSB Group
  • Article

    Rosette Aquilina To Lecture On Company Incorporations

    On the 31st of July, Society Education will host an online live session delivered by Rosette Aquilina, Of Counsel at Ganado Advocates.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    SEC And CFTC Hearing On Blockchain And Distributed Ledger Technology

    Earlier 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 Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    The Malta Financial Services Authority Launches A Discussion Paper On Initial Coin Offerings, Virtual Currencies And Related Service Providers

    Following 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 Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Video

    The 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 Law
    RMC Wise
    RMC Wise

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