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  • Article

    Institute Of Directors (IoD) Workshop On The EU's Corporate Governance Agenda

    Today's companies are engaged in wide-ranging operations, do business in far-flung locations with global partners, and operate within complex political and economic environments.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Supervisory Strategy Success Reflected In Academic Paper

    Malta's Financial Services Authority has dramatically expanded its supervisory capabilities, growing its workforce by 160% and increasing supervisory engagements by 350%. An academic paper examines how the regulator's innovative outcomes-based approach, particularly through 'Dear CEO' letters and structured industry outreach, achieves market-wide behavioral change without resource-intensive individual inspections of every licensed entity.
    MaltaGovernment, Public Sector
Finance Malta
Finance Malta
  • Article

    No Liquidation Committee? Here’s How A Shareholder Can Step In

    When a company enters court-supervised liquidation in Malta, creditors typically appoint a liquidation committee to oversee the liquidator's work. But what legal recourse exists when creditors fail to establish this crucial oversight body? Article 246(2) of the Companies Act provides shareholders with a specific mechanism to compel action, ensuring that stakeholder interests remain protected even when creditor engagement falters.
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    The Launch Of "Early Warning Tools" By The Insolvency & Receivership Service: Saving Companies Before It Is Too Late

    On the 15th of November 2024, the Insolvency and Receivership Service within the Malta Business Registry announced the launch of the very first...
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Malta Posts Another Decent Year And Ready For Brexit - Commerical Risk Review

    In view of the decision taken by UK voters to leave the European Union, the article also considers the potential benefits for Malta following such vote.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Video

    Success Stories At CSB Group | Nicole's Journey (Video)

    Meet Nicole, a standout member of our Corporate Services team whose journey shows what happens when ambition meets opportunity. From starting as a Junior Officer to stepping into a Corporate Services Executive role, her growth has been nothing short of inspiring.
    MaltaLaw Department Performance
    CSB Group
    CSB Group
  • Article

    The MGA Reminds Licensees Of Their Upcoming Financial Submissions

    The Malta Gaming Authority ("MGA") is reminding all licensees of the requirement to submit their Audited Financial Statements within six (6) months from the end of their financial year...
    MaltaMedia, Telecoms, IT, Entertainment
    CSB Group
    CSB Group
  • Article

    CfR Notice – Intrastat Declarations

    The CfR has issued a notice reminding taxpayers of the obligation to file Intrastat Declarations in respect of intra-Community movement of goods.
    MaltaTax
    KPMG Malta
    KPMG Malta
  • Article

    COVID-19 Business Governmental Incentives

    A number of efforts have been undertaken by the Government of Malta to assist various business enterprises currently experiencing financial strain owing to the COVID-19 instability...
    MaltaTax
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Malta Yacht Registration & Yachting Tax: Your Gateway To EU-Flagged Ownership

    Malta has established itself as one of the world's premier yachting jurisdictions, with over 1,000 superyachts registered under its flag. What makes Malta's combination of EU compliance, competitive VAT rates, and flexible registration pathways so attractive to yacht owners and operators seeking a strategic Mediterranean base?
    MaltaTax
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Tax Treatment On Trusts In Malta – A High Level Overview

    Malta is recognised as an advantageous location for trusts due to its favourable tax environment. Despite being governed by Civil law, Malta has effectively incorporated trust legislation...
    MaltaTax
    CSB Group
    CSB Group
  • Article

    Leveraging Malta's Emerging Tech Ecosystem

    Malta is positioning itself as a platform to enable entrepreneurship and businesses to prosper and achieve their international ambitions. With a high ratio of AI startups to residents...
    MaltaTechnology
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Brexit's Impact Upon Shipping Disputes And Enforcement

    The end of 2020 saw the end of the Brexit transition period wherein the ties connecting the UK and the Lugano Convention 2007, which deals with jurisdiction issues and judgements' enforceability between its signatories, were cut.
    MaltaTransport
    Chetcuti Cauchi Advocates
    Chetcuti Cauchi Advocates
  • Article

    Malta Flag – New Commercial Yacht Code

    The Merchant Shipping Directorate has issued a revised Commercial Yacht Code ("CYC") 2025, which will replace the current CYC 2020.
    MaltaTransport
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Malta’s Voluntary Standard That Could Shape Global Yacht Compliance

    Transport Malta has introduced draft Pleasure Yacht Safety Guidelines that establish a voluntary framework enabling non-commercial yachts under the Malta flag to obtain formal safety certification for the first time.
    MaltaTransport
    Sentient International Limited
    Sentient International Limited
  • Article

    COVID-19 Is State Aid Available?

    On the 12 March, the European Commission approved the first national state aid scheme notified by Denmark to compensate companies...
    European UnionStrategy
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Boardroom Priorities For 2026: Governing For Resilience In A World Of Permanent Volatility

    Boards face a new reality where volatility is the baseline, not the exception. Trade measures, regulatory shifts, cyber threats and geopolitical instability now shape markets continuously, exposing weaknesses in traditional governance models that treat external risk as periodic review items rather than standing strategic inputs. High-performing boards are moving from reactive crisis response to disciplined, repeatable resilience governance that protects enterprise value and preserves strategic choice.
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Malta Limited – Weiterhin Die Attraktivste Alternative In Der EU Für Ihre Unternehmerische Tätigkeit In 2024

    Die Rechtsform der LTD. – Limited Liability Company – ist weltweit etabliert und akzeptiert.
    MaltaCorporate/Commercial Law
    Dr. Kresse International Law Firm
    Dr. Kresse International Law Firm
  • Video

    Success Stories At CSB Group - Jan's Journey (Video)

    Discover how Jan transitioned from legal insight to strategic management at CSB Group, showcasing the career development opportunities available within the organization. This success story highlights the professional growth pathways and strategic roles that employees can achieve through their journey with CSB Group.
    MaltaStrategy
    CSB Group
    CSB Group
  • Article

    Back Office Operations

    Benefits and fiscal incentives available to organisations which set up back office operations in Malta have been particularly successful in attracting back office operations to Malta.
    MaltaTax
    EMD Advocates
    EMD Advocates
  • Showing 321–340 of 1449 results

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