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  • Article

    Inside The Market Abuse Regulation: A Brief, Not So Manipulative (& Fully Transparent) Guide- Pt. 2

    Our previous article mainly focused on the scope and principles of MAR, and gave an overview of the three main activities which MAR seeks to curtail – insider dealing...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Maltese Regulations On The Register Of Beneficial Owners Come Into Force

    Following publication of the Companies Act (Register of Beneficial Owners) Regulations, 2017 (the "Regulations") on the 20 December, 2017, Maltese companies will now be required ...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
Article

Extension Of State Aid To Small And Start-up Companies Has Been Proposed

On the 12 June 2020, the European Commission sent a draft proposal to Member States, purporting to further extend the scope of the State Aid Temporary Framework (the 'Framework')...
European UnionAntitrust/Competition Law
Mamo TCV Advocates
Mamo TCV Advocates
  • Article

    War In Ukraine An "extraordinary Situation" Which Might Justify Certain Cooperation Between Companies – European Competition Network Statement

    Some days ago, the European Competitive Network (ECN) - a network of 27 competition authorities within the European Union and the DG Competition of the European Commission, seeking to ensure an effective...
    European UnionAntitrust/Competition Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    CSRD In Practice: How Will It Affect Your Organisation?

    The European Union's Corporate Sustainability Reporting Directive (CSRD) was adopted in December 2022 and will apply from 2024 onwards. It forms part of legislative measures under the New European...
    European UnionCorporate/Commercial Law
    KPMG Malta
    KPMG Malta
  • Article

    The Impact Of Inflation In The Context Of Investment Services To Retail Clients

    On October 3 2022, the Malta Financial Services Authority (the "MFSA") published a circular relating to the public statement released by the European Securities and Markets Authority ("ESMA")...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Schrems 2 Ruling: A Brief Commentary On Its Effects

    The Court of Justice of the European Union ("CJEU"), has today delivered the much-anticipated preliminary ruling in the Schrems II case.
    European UnionPrivacy
    GTG Legal
    GTG Legal
  • Article

    Proposed Directive To Implement Pillar Two In The EU

    EU Commission proposes a Directive to ensure a global minimum level of taxation for MNE groups in the EU, generally mirroring the Pillar Two approach.
    European UnionStrategy
    KPMG Malta
    KPMG Malta
  • Article

    Changes To ESEF Financial Reporting Requirements In Malta

    Recent legislative developments have introduced important changes to the way certain companies prepare and file their annual financial reports in Malta, particularly those subject...
    MaltaAccounting and Audit
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Location Of Records And Chart Of Accounts

    Setting up or expanding a business in Malta comes with notable advantages...
    MaltaAccounting and Audit
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Publication Of Notice By The Malta Business Registry: Additional COVID-19 Measures

    On 25th March 2020, the Malta Business Registry (the "MBR") published an important notice on its website in relation to the following matters.
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    The Establishment Of The Company Recovery Fund (L.N 192 2020)

    On the 12th of May 2020, Legal Notice 192 of 2020 titled Companies Act (Company Reconstructions Fund) Regulations, 2020 (the "Regulations") was published.
    MaltaCoronavirus (COVID-19)
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    A New Medium For Ensuring Fit And Proper Standards For Corporate Service Providers

    In addition to the CSP Amendment Act, the Authority has recently also launched an updated Rulebook for Company Service Providers.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Abandonment Of A Contract Of Works

    On 18 March 2021, the First Hall Civil Court (the "Court"), presided over by Mr Justice Joseph Zammit McKeon considered the conditions for abandonment of a contract of works.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Are You Exempt From Carrying Out An Audit?

    Many asked us if it was possible to save from doing an audit, especially startups.
    MaltaCorporate/Commercial Law
    Borg Galea & Associates
    Borg Galea & Associates
  • Article

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

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

    Companies Act (Public Companies - AGM) Regulations 2020

    In virtue of the execution of the powers conferred by article 425 (10) of the Companies Act, the Minister responsible for the registration of commercial partnerships has introduced further regulations – Legal Notice 288 of 2020.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    CSP Reform: A Quick Reference Guide – Part 1

    This is a quick look at the central amendments introduced on 16 March 2021 by the Company Service Providers (Amendment) Act, 2020 to the scope of applicability of the Company Services Providers Act...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Family Business In Malta – The Way Forward

    Family businesses have long been the backbone of Malta's economy, with a number of them dating back generations.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Farther Now To Be Closer Later – CSB Group Holds Quarterly Updates Online

    At CSB Group it is customary for Directors, Management and Staff to meet every quarter to share company results.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Showing 201–220 of 959 results

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