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  • Article

    Is Your People Management Strategy Sustainable Long-Term?

    It is understandable that at the start of the pandemic, numerous organisations focused primarily on ‘riding the wave' and ensuring they survive.
    MaltaCoronavirus (COVID-19)
    CSB Group
    CSB Group
  • Article

    AG Pitruzzella Explores The Maintenance Of A Consumer Contract's Validity Under The Unfair Contract Terms Directive

    On the 14 May 2019, Advocate General Pitruzzella from the Court of the Justice of the European Union delivered his opinion on Case C‑260/18 "Dziubak vs. Raiffeisen Bank International AG", following a request ...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
Article

Capital Markets Update: ESMA Updates Q&As On The Prospectus Regulation And The Transparency Directive

The European Securities and Markets Authority (ESMA) has updated its Q&As concerning the Prospectus Regulation and the Transparency Directive in the context of the Brexit transition period.
MaltaCorporate/Commercial Law
Ganado Advocates
Ganado Advocates
  • 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. Since both children have finished school and have continued their studies abroad, the Wangs are considering a move of residence.
    MaltaCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Corporate Governance And The Importance Of Board Meetings

    Corporate governance in Malta, just like in other larger jurisdictions, has become a common theme of conversation due to the heightened importance it deserves in today's business world.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Extensions Provided To Annual General Meetings Of Public Companies

    Legal notice 288 of 2020, issued on the 10th of July 2020, entitled Companies Act (Public Companies-Annual General Meetings) Regulations, 2020...
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
  • Article

    FIAU Thematic Review On Company Service Providers When Providing Company Formation Services

    On 14th December 2023, the Financial Intelligence Analysis Unit ("FIAU") published the results of a thematic review carried out during the first quarter of 2023 on Corporate Service Providers ("CSPs")...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Independent And Non-Executive Directors Under Maltese Law

    As the culture of appointing non-executive Directors and independent directors to the Boards of Maltese companies increases, regular discussions on how the law regulates their position and role become ever more relevant.
    MaltaCorporate/Commercial Law
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Justice Reform In The Commercial Law Sphere

    I write with reference to the recent interview given by the Hon. Minister for Justice Owen Bonnici carried on The Business Observer on the 14 January, 2016 in relation to the Ministry's initiatives to speed up commercial cases.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Majority Rule vs. Minority Rights - Maltese Ruling Identifies Possible Lacuna In Maltese Law Relating To Minority Shareholders

    One would reasonably argue that shareholders in the same company pull the same rope, in the same direction; this on the premise that it is in their sole interest to ensure that the company operates efficiently, effectively and in harmony with the objectives of those who drive it financially, hence the concept of majority rule.
    MaltaCorporate/Commercial Law
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Malta Business Registry Annual Report 2023

    The Malta Business Registry (MBR) has issued its Annual Report and Financial Statements for the fiscal year ending December 31, 2023, which provide a thorough overview...
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Malta Tightens Compliance Requirements For Trustees

    The Maltese government issued Legal Notice 133 of 2025 to bring the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations 2025 into force on 11 July, which expand the scope of beneficial ownership reporting and tighten compliance requirements for trustees.
    MaltaCorporate/Commercial Law
    The Sovereign Group
    The Sovereign Group
  • Article

    MBR Issues A Guidance Document On The BO Register Of Commercial Partnerships

    Yesterday the Malta Business Registry issued a guidance document to provide information and guidance in relation to the Register of Beneficial Owners of Commercial Partnerships in terms...
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
  • Article

    Mergers And Acquisitions In Malta: A Market Gaining Momentum

    The mergers and acquisitions (M&A) in Malta are currently experiencing notable growth, marked by significant transactions that are reshaping the business landscape.
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    MFSA Issues A Shareholding Policy For Credit Institutions And Insurance Companies

    As a response to various regulatory developments in recent years, and in order to protect licence holders, the market and ultimately, stakeholders and customers, the Malta Financial Services Authority has issued the Shareholding Policy.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Publishes Feedback Statement In Relation To Revisiting The Corporate Governance Framework

    On 18th May 2021 the MFSA ("Authority") published a Feedback Statement following a Consultation which pondered the need to revisit the Corporate Governance Framework. After receiving responses from a ...
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    New Bill Proposing Amendments To The Companies Act

    On 13th May 2020, the "Companies Act (Amendment) Bill" (the "Bill") was tabled by the Minister for the Economy, Investment and Small Businesses ("the Minister") to amend the Companies Act (the "Act")...
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
  • Article

    New Company Registrations Top 5000 Mark

    5,019 new companies were registered in the Registry of Companies in 2014. This represents an increase of 10.8 per cent over the previous year.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    New Type Of Cell Companies Offers Asset Structuring Opportunities For The Shipping And Aviation Business

    The Companies Act (Shipping and Aviation Cell Companies) Regulations were issued by the Minister for Economy, Investment and Small Businesses on 16th June 2020.
    MaltaCorporate/Commercial Law
    Mandaris
    Mandaris
  • Article

    PwC's Academy Launches A Comprehensive CPE Qualified Programme On ESG

    PwC has developed a new ESG learning journey, the first of its kind on the local market, which offers a comprehensive programme for professionals to upskill
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Showing 441–460 of 1449 results

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