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  • Article

    Do Employee Share Options Encourage Employee Retention?

    Employee share options are a popular method utilised by companies to incentivise their employees by offering them the opportunity to acquire shares in the company as part of their remuneration package.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Inside The Market Abuse Regulation: A Brief, Not So Manipulative (& Fully Transparent) Guide- Pt. 2

    Our previous article mainly focused on the scope and principles of MAR, and gave an overview of the three main activities which MAR seeks to curtail – insider dealing...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
Article

Maltese Regulations On The Register Of Beneficial Owners Come Into Force

Following publication of the Companies Act (Register of Beneficial Owners) Regulations, 2017 (the "Regulations") on the 20 December, 2017, Maltese companies will now be required ...
MaltaCorporate/Commercial Law
Ganado Advocates
Ganado Advocates
  • Article

    Captive Insurance – A Tool For ESG Strategy?

    Aside from applicable EU legislation including the Taxonomy Regulation and the newly-introduced Corporate Sustainability Reporting Directive which is expected to lead...
    MaltaInsurance
    Finance Malta
    Finance Malta
  • Article

    CSB Group Quarterly Newsletter - Industry Insights Q3 2026

    As we wrap up the third quarter of the year, we’re excited to share the latest edition of the CSB Group Quarterly Newsletter, featuring key highlights, insights, and updates from across our Group
    MaltaStrategy
    CSB Group
    CSB Group
  • Article

    The Use Of A Malta Holding Company To Hold Shares In A Swiss Company - The Advantages Available

    Malta has long been considered a leading holding company jurisdiction due to its participating holding exemption on dividends and capital gains, as well as its lack of withholding tax on payments to shareholders.
    MaltaTax
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Do Employee Share Options Encourage Employee Retention?

    Employee share options are a popular method utilised by companies to incentivise their employees by offering them the opportunity to acquire shares in the company...
    MaltaEmployment and HR
    CSB Group
    CSB Group
  • Article

    COVID-19: ESMA Clarifies Position On Call Taping Under MIFID II

    Following the global spread of COVID-19 public health concerns are having direct and significant impacts in the general economy.
    European UnionCoronavirus (COVID-19)
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    ESG Considerations For Listed Companies (Part 1)

    Increasingly becoming the flavour of the month in business circles and topping the agenda at most conferences, ESG is quite often misrepresented as a synonym for Corporate Social Responsibility (CSR) ...
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    EU Parliament Endorses New Pan-European Startup Statute

    On 11 December 2025, the European Parliament's Legal Affairs (JURI) Committee voted to approve key recommendations for a new EU-wide corporate framework for innovative firms.
    European UnionCorporate/Commercial Law
    GTG Legal
    GTG Legal
  • Article

    Proposal For An EU Directive On Improving The Gender Balance Among Directors Of Listed Companies And Related Measures

    The adoption of the Directive which seeks to improve the gender balance among directors of listed companies and other related measures (the "Directive") on 22 November 2022 comes ten years after...
    European UnionCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    The Approval Of The Much Anticipated Corporate Sustainability Reporting Directive

    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...
    European UnionEnvironment
    CSB Group
    CSB Group
  • Article

    Malta M&A Watch: Regulation Of Foreign Subsidies

    Earlier this year, the Foreign Subsidies Regulation (Regulation (EU) 2022/2560 of the European Parliament and of the Council of 14 December 2022 on foreign subsidies distorting the internal market)...
    European UnionGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    EU Reaches Preliminary Agreement On The Pillar 2 Directive: Large Multinational Groups Of Companies To Pay A Minimum Tax Rate

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

    ESMA Consults On The 'Classification Of Crypto-Assets As Financial Instruments' And 'Reverse Solicitation' Under MiCA

    The European Securities and Markets Authority (ESMA) has just published two consultation papers on two important aspects under the Markets in Crypto Assets Regulation (MiCA)...
    European UnionTechnology
    Finance Malta
    Finance Malta
  • Article

    Agreement Regarding The Distribution Of LPG In Malta Held To Be In Breach Of The Competition Rules

    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...
    MaltaAntitrust/Competition Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Guidance Note: Understanding Ownership And Control From A Sanctions Implementation Perspective

    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.
    MaltaCompliance
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Act V Of 2020: The Creation Of Cell Companies In Shipping And Aviation Industries

    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
    MaltaCoronavirus (COVID-19)
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    COVID-19: Capital Markets Update – Preventing Insider Offences In Light Of The COVID-19 Pandemic

    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").
    MaltaCoronavirus (COVID-19)
    Ganado Advocates
    Ganado Advocates
  • Article

    Insolvency, COVID-19 And The Company Recovery Procedure

    Solvency of companies has been severely impacted over recent months.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Showing 421–440 of 1449 results

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