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  • Article

    Harmonised Regulatory Reporting Framework Ready For Introduction In 2027

    The Malta Financial Services Authority and the Financial Intelligence Analysis Unit are introducing a Harmonised Regulatory Reporting Framework to eliminate overlapping data requests and reduce operational burdens for financial services companies. The new framework will standardise domestic regulatory returns and create a unified ecosystem to minimise data errors, with mandatory implementation set for January 2027.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Inauguration Of The Malta Association Of Compliance Officers

    The Malta Association of Compliance Officers (MACO) was launched for the purpose of providing networking opportunities and continuous professional development to its members.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    It's All About The People – FinanceMalta Annual Conference

    It was an honor moderating the "It's all about the people" Panel during the FinanceMalta conference, where we touched upon academia, student engagement, and human capital migration.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Circular On Amendments To The Prospectus Regulation And Market Abuse Regulation Under The EU Listing Act

    On 19 June 2026, the Malta Financial Services Authority (“MFSA”) issued a circular drawing stakeholders’ attention to key amendments to Regulation (EU)...
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    UCITS V – Consultation Document

    The MFSA has issued a consultation document on the proposed transposition of the UCITS V Directive.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Compliance With Beneficial Ownership Obligations By Company Service Providers – Thematic Review 2021

    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 ...
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    Malta Becomes One Of The First EU Member States To Integrate With BORIS

    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...
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    Insurance Board Challenges In 2022

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

    Interest On Debts Due By Companies In Liquidation

    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...
    MaltaLitigation, Mediation & Arbitration
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Rent Subsidy 2020 Scheme Launched

    Following the publication of Regulations, Malta Enterprise launched a Rent Subsidy 2020 Scheme to alleviate the industrial rental cost of businesses.
    MaltaReal Estate and Construction
    KPMG Malta
    KPMG Malta
  • Article

    Moving Your Business To Malta

    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.
    MaltaStrategy
    Finance Malta
    Finance Malta
  • 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
  • Article

    Maltese Tax Authorities Win The Legal Cases To Pursue Pending Tax Claims – Court Orders Reinstitution Of The Companies Struck Off The Company Registry

    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.
    MaltaTax
    WH Partners
    WH Partners
  • Article

    Evolve, Embrace

    this fast-changing environment, which is constantly presenting unprecedented challenges, it is crucial for our lawyers and professionals to have a good understanding of blockchain technology ...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Ring-Fencing Shipping Business – New Opportunities For Shipping And Yachting?

    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.
    MaltaTransport
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    FIIG International Limited Setting Up EU Hub In Malta

    Leading fixed income house, FIIG Securities Limited, has announced the opening of its first offshore subsidiary in Europe following substantial growth and demand for international fixed income...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Regulatory Reform On The Company Service Providers Regime

    On 16 March 2021, Act No. L of 2020 (the "CSP Act"), which amends the Company Service Providers Act, Chapter 529 of the laws of Malta, came into force.
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Member's Spotlight: Top Level Expertise

    Having expertise makes all the difference, especially when it comes to drafting of EU-level legislation. Founder and senior managing partner of NOUV Mark-Anthony Aquilina...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    CSB Group's Team Building Adventure: Detective Skills And Team Spirit

    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...
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Showing 401–420 of 1449 results

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