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The Corporate Sustainability Reporting Directive (CSRD) is a European Union Directive which became operative on the 5th of January after having been published in the Official Journal...

On 13 July, 2023, the Malta Financial Services Authority (MFSA) issued a circular regarding the European Securities and Markets Authority (ESMA)'s public statement on its expectations...

On the 12th of December 2022, European Member States came to a landmark agreement on the implementation of Pillar II.

In a decision in the names Uffiċċju għall-Kompetizzjoni Ġusta v Korporazzjoni Enemalta et handed down on 4 October 2016, the Competition and Consumer Appeals Tribunal found that...

On the 31st of May 2024, the Sanctions Monitoring Board ("SMB") issued a Guidance Note, outlining the obligations in determining ownership and control from a sanctions implementation perspective.

On the 3rd of March 2020, Act V of 2020 was published, providing for amendments to several laws, including in particular the Companies Act, Chapter 386 of the laws of Malta

Further to a circular published last month, the MFSA has published a new circular addressed to entities listed on the MSE Main Market or on the Prospects MTF (the "Circular").

Solvency of companies has been severely impacted over recent months.

It is understandable that at the start of the pandemic, numerous organisations focused primarily on ‘riding the wave' and ensuring they survive.

Mr Liao Wang is a successful Chinese businessman who lives in Beijing with his wife. At 55, family remains central to his life. Their two children study in Europe, one in Amsterdam and the other in Madrid, and the couple visits them every six to eight weeks. Since both children have finished school and have continued their studies abroad, the Wangs are considering a move of residence.

Corporate governance in Malta, just like in other larger jurisdictions, has become a common theme of conversation due to the heightened importance it deserves in today's business world.

Legal notice 288 of 2020, issued on the 10th of July 2020, entitled Companies Act (Public Companies-Annual General Meetings) Regulations, 2020...

On 14th December 2023, the Financial Intelligence Analysis Unit ("FIAU") published the results of a thematic review carried out during the first quarter of 2023 on Corporate Service Providers ("CSPs")...

The Malta Business Registry (MBR) has issued its Annual Report and Financial Statements for the fiscal year ending December 31, 2023, which provide a thorough overview...

The Maltese government issued Legal Notice 133 of 2025 to bring the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations 2025 into force on 11 July, which expand the scope of beneficial ownership reporting and tighten compliance requirements for trustees.

Yesterday the Malta Business Registry issued a guidance document to provide information and guidance in relation to the Register of Beneficial Owners of Commercial Partnerships in terms...

The mergers and acquisitions (M&A) in Malta are currently experiencing notable growth, marked by significant transactions that are reshaping the business landscape.