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On the 30th March 2022, the FIAU issued a report to subject persons to provide details on the thematic review carried out in the last quarter of 2021 on CSPs that was aimed at assessing their level of compliance ...

In terms of the Fifth and Sixth EU Anti-Money Laundering Directives ("AMLDs"), the European Commission issued a communication accompanied by a series of reports paving the way forward for further...

Following a number of high-profile corporate demises such as Enron and Parmalat, the world of corporate governance underwent significant changes.

In a recent judgement of the Court of Appeal in the names Bank of Valletta p.l.c. (subsequently succeeded by another company in the proceedings) vs F.G.S. Construction Limited et...

Following the publication of Regulations, Malta Enterprise launched a Rent Subsidy 2020 Scheme to alleviate the industrial rental cost of businesses.

Malta is a popular destination for businesses looking to relocate. Malta offers a strategic location in a convenient time zone enhances its accessibility and a business-friendly environment.

In recent months we have witnessed an increase in enforcement and challenge procedures from Malta's Commissioner for Revenue in relation to pending taxes, tax compliance irregularities and enforcement procedures.

Recent amendments to the Companies Act provide for the incorporation of cell companies involved in shipping business, thereby affording them with the ability to ring-fence certain shipping business.

As a response to various regulatory developments in recent years, and in order to protect licence holders, the market and ultimately, stakeholders and customers, the Malta Financial Services Authority has issued the Shareholding Policy.

On 18th May 2021 the MFSA ("Authority") published a Feedback Statement following a Consultation which pondered the need to revisit the Corporate Governance Framework. After receiving responses from a ...

Last Friday, CSB Group fostered teamwork and camaraderie among its staff members with a unique team-building event. Organised by a leading event organising company, the day started with a hot beverage at...

Employee share options are a popular method utilised by companies to incentivise their employees by offering them the opportunity to acquire shares in the company as part of their remuneration package.

Sustainability is no longer just a buzzword—but a new golden standard in business, driving businesses to balance profitability with responsibility for a greener, more ethical future.

Aside from applicable EU legislation including the Taxonomy Regulation and the newly-introduced Corporate Sustainability Reporting Directive which is expected to lead...

As we wrap up the third quarter of the year, we’re excited to share the latest edition of the CSB Group Quarterly Newsletter, featuring key highlights, insights, and updates from across our Group

Malta has long been considered a leading holding company jurisdiction due to its participating holding exemption on dividends and capital gains, as well as its lack of withholding tax on payments to shareholders.

Clarifications on the VAT treatment of supplies of staff following the conclusion of the Court of Justice of the EU in the San Domenico Vetraria case.