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  • Article

    Industry Insight: New Malta Flag Registration Requirements

    Transport Malta's Merchant Shipping Directorate has introduced revised seaworthiness assessment guidelines through Merchant Shipping Notice 127 Rev. 3, implementing stricter requirements for vessel age limits...
    MaltaTransport
    Sentient International Limited
    Sentient International Limited
  • Article

    Small Commercial Yacht Code (SCYC): Who Does It Apply To?

    The Small Commercial Yacht Code (hereinafter referred to as "sCYC") is applicable to small yachts engaged in commercial activity when it came into force on the 1st of April 2024.
    MaltaTransport
    GTG Legal
    GTG Legal
Article

Strengthening Digital Resilience: The Impact Of Internal Audit In DORA

Ensuring compliance with the Digital Operational Resilience Act (DORA) is a top priority for financial entities across the European Union.
European UnionAccounting and Audit
BDO Malta
BDO Malta
  • Article

    A Court Built For Business: Malta’s Commercial Court Returns

    Act No. IV of 2026, formally titled the ‘Various Laws relating to the Establishment and Jurisdiction of the Commercial Court (Amendment) Act, 2026’ (the “Act”)...
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    The CP Legislative Updates Series – June 2025

    There were several important legislative changes which were published over the course of June 2025. Below is an overview of the key updates across different areas.
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    The Standard Of Proof Required In 'Unfair Prejudice' Actions

    On 18 March 2021, in the case of ‘Naico Limited v Rosa Limited et.', the Civil Court (Commercial Section), presided over by Judge Joseph Zammit McKeon, delved into the standard of proof required...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Getting Ready For IFRS 18

    IFRS 18 applies for annual reporting periods beginning on or after 1 January 2027 and will replace IAS 1. Although it does not change recognition and measurement principles, it will significantly affect how financial performance is presented and disclosed.
    MaltaAccounting and Audit
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Member Spotlight: RMC Wise

    The managing director of RMC Wise, Christian Manicaro, explains that the company he co-founded is committed to creating and growing talent to offer an unparalleled level of service...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESMA Guidelines On The Application Of The Appropriateness Assessment And Execution-only Requirements Under MiFID II

    On the 3rd of January 2022, the European Securities and Markets Authority (ESMA), published Guidelines on certain aspects of the appropriateness and execution-only requirements under Directive 2014/65/EU (MiFID II)...
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    European Council And Parliament Provisionally Agree On Draft Regulation

    On 5 February 2024 the European Council and the European Parliament reached a preliminary agreement on a proposal to regulate environmental, social, and governance (ESG) rating activities.
    European UnionCorporate/Commercial Law
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    ESMA Guidelines On The Application Of The Appropriateness Assessment And Execution-only Requirements Under MiFID II

    On the 3rd of January 2022, ESMA published Guidelines on certain aspects of the appropriateness and execution-only requirements under Directive 2014/65/EU (MiFID II) and Commission Delegated Regulation (EU) 2017/565.
    European UnionFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Client Stories: Malta Residence Options For Non-European Citizens

    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.
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Malta Introduces Citizenship By Merit

    With the Legal Notice No 159 of 2025, Malta has updated the regulations for the acquisition of Maltese citizenship.
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    The Internal Auditor's Evolving Role

    The Internal Audit Function is strategically positioned within the governance structure to contribute to stakeholder trust and deliver value.
    MaltaAccounting and Audit
    KPMG Malta
    KPMG Malta
  • Article

    European Commission Enforces App Developer Rights Under The DMA: Landmark Fine Imposed On Apple For Anti-Steering Practices

    In a landmark decision for app developers across the EU, issued on 23 April 2025, the European Commission ("EC") has reinforced developers' rights to communicate directly...
    MaltaAntitrust/Competition Law
    WH Partners
    WH Partners
  • Article

    COVID-19 Hastens The Setting Up Of A New Company Recovery Fund

    As the economic impact of the coronavirus (COVID-19) starts being felt, with companies experiencing financial difficulties, new regulations establishing a fund designated as,...
    MaltaCoronavirus (COVID-19)
    DF Advocates
    DF Advocates
  • Article

    EU Commission Extends The State Aid Temporary Framework Further

    This amendment to the Temporary Framework gives flexibility to Member States to provide recapitalisations and subordinated debt to companies in need.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    Amendments To CSP Act - New Rules For CSPs And Introduction Of New Reporting Obligations For Auditors Of CSPs

    The Company Service Providers Act of the 13th of November 2020, outlines various amendments to the Company Service Providers Act, Chapter 529 of the Laws of Malta.
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
  • Article

    Amendments To The Companies Act: Increased Transparency Requirements And Enhanced Powers Of The Registrar

    This shall apply to all documents which are to be delivered to the Registrar for registration.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Breach Of Contractual Obligations Emanating From An Investment Agreement

    On the 14th of February 2018, the plaintiffs (i.e. Giovanni Damaggio in his capacity as liquidator of Capolavori Srl ("Capolavori"), and Artex Srl, Techworlds Srl, and VmWay Srl – each...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Showing 341–360 of 959 results

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