ArticleUnleashing The Force Of Crowdfunding Within The European UnionThe European Commission has issued a call for applications with a view to selecting members of an Informal Expert Group on crowdfunding.European UnionCorporate/Commercial LawGVZH Advocates
ArticleChanges To Share Capital – Trusts And Trustees ActAny changes to the company's Memorandum and Articles of Association must reach the Conduct Supervisory Unit by 29 January 2016 for the necessary regulatory approvals.MaltaCorporate/Commercial LawMFSA – Malta Financial Services Authority
ArticleCorporate Governance Manual For Directors Of Investment Companies And Collective Investment SchemesThe MFSA has published an updated Corporate Governance Manual for Directors of Investment Companies and Collective Investment Schemes. MaltaCorporate/Commercial LawMFSA – Malta Financial Services Authority
ArticleNew EU Duty On Goods From ChinaA major change is coming for consumers and businesses within the EU who buy goods from China. From 1 July 2026, the European Union will introduce new customs rules affecting low-value imports, meaning many small parcels arriving from outside the EU will no longer benefit from the previous customs duty exemption.MaltaCorporate/Commercial LawPapilio Services Limited
ArticleNew Regulations On Beneifical Owners Of Trusts And FoundationsRegulations relating to the Register of Beneficial Owners were published by virtue of Legal Notices 373 to 376 of 2017 on the 20th December 2017.MaltaCorporate/Commercial LawGanado Advocates
ArticleApproval Of Consultation Paper And Q&As Pertaining To The New Prospectus RegulationOn the 12 July 2019, ESMA published a Consultation Paper concerning draft Guidelines on disclosure requirements under the New Prospectus Regulation,...MaltaCorporate/Commercial LawWH Partners
ArticleBOV Staff Joins Olive Picking Event In Support Of CaritasBank of Valletta (BOV) staff recently joined forces with the charitable organization Caritas for an olive picking event aimed at supporting community welfare.MaltaCorporate/Commercial LawFinance Malta
ArticleCapital Markets Update: MFSA Publishes Good Practice Recommendations For AGMs And EGMs For Listed EntitiesThe MFSA has published a circular outlining a number of recommendations which Maltese listed entities should consider when planning remote general meetings. MaltaCorporate/Commercial LawGanado Advocates
ArticleCompliance With Corporate Governance Requirements – Trustees And FiducariesThe Conduct Supervisory Unit within the MFSA carried out a compliance review of Trusts and Fiducaries in 2015. MaltaCorporate/Commercial LawCSB Group
ArticleCorporate Governance Code: How Will Your Company Apply The Code To Ensure A Sound Governance Structure?Given the wide range of entities falling within the scope of the Code, entities are expected to adhere to the Code in a manner that is proportionate to their nature, size and complexity.MaltaCorporate/Commercial LawFinance Malta
ArticleDirectors: Gatekeepers Against Systematic FailureDr Mario Zerafa, a Senior Associate within GANADO Advocates writes an article titled: 'Directors: Gatekeepers against systematic failure' on the first edition of Compliance Matters.MaltaCorporate/Commercial LawGanado Advocates
ArticleESMA Publishes Guidelines On Disclosure Requirements Under The Prospectus RegulationThis morning, the European Securities and Markets Authority (ESMA), published its final Guidelines on disclosure requirements under the Prospectus Regulation.MaltaCorporate/Commercial LawGanado Advocates
ArticleLegal Cross Border Merger Control Service – Malta ContributionGANADO Advocates is the exclusive Malta partner on legal-tech platform Legal Cross Border (LCB). MaltaCorporate/Commercial LawGanado Advocates
ArticleLegal Notice 187 Of 2020: The Rent Subsidy Regulations, 2020 (the ‘Regulations') Issued By The Minister For The Economy, Investment And Small Businesses Under Article 5 Of The Malta Enterprise ActThis assistance shall not exceed €25,000 per annum and covering up to 50% of the cost of the rental.MaltaCorporate/Commercial LawGanado Advocates
ArticleMalta Emerges As A Top Contender For Innovative StartupsMalta is ranked as the fourth most favourable destination for innovative startups by the Europe Startup Nations Alliance (ESNA) report, which is based on a poll that was performed across 21 EU nations.MaltaCorporate/Commercial LawPapilio Services Limited
ArticleMalta Start-Up Residency Permit 2022During Malta's Financial Budget 2022, Finance Minister, Clyde Caruana has publicized a new directive targeting third-country nationals who would like to embark on the start-up of their business in Malta. MaltaCorporate/Commercial LawGVZH Advocates
ArticlePublic Companies – Annual General Meetings Regulations To Be RepealedOn the 21st of February 2023, Legal Notice 41 of 2023 named ‘Companies Act (Public Companies - Annual General Meetings) (Repeal) Regulations, 2023' (the "Repealing Regulation") was published.MaltaCorporate/Commercial LawCSB Group
ArticleThe Route To Peak PerformanceKey factors for measuring family business performance.MaltaCorporate/Commercial LawKPMG Malta
VideoThe Supporting Team Behind Malta's Trusted Corporate Services Provider (Video)At CSB Group, we believe that success starts from within. Every milestone we reach is made possible by our incredible people — a family of professionals who work together with passion and purpose. 🤝MaltaCorporate/Commercial LawCSB Group
ArticleTraining Academy Webinar Recap: Key Takeaways & Lawyer InsightsMalta's merger control and foreign investment screening regimes impose mandatory approval requirements on certain transactions. Understanding when the Control of Concentrations Regulations and the National Foreign Direct Investment Screening Office Act apply is critical for professionals navigating acquisitions, mergers, and foreign investments in Malta.MaltaCorporate/Commercial LawMamo TCV Advocates