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At the initial stages of establishing a personal investment company, a.k.a. personal portfolio company, or a holding company to hold a portfolio of investments, the majority of the discussion will likely focus on the legal structure and taxation within the structure and on the assets placed within the personal investment company.

The acronym ESG (which stands for Environmental, Social, and Governance) has become one of the buzzwords pervading discussions across various media...

The Small Commercial Yacht Code (sCYC) 2024[1] updates and replaces the applicable requirements for Commercial Yachts smaller than 24 metres...

As part of the transposition of Article 74 of Directive (EU) 2024/1640 (AMLD 6) into our law, amendments have been made to the Trusts and Trustees (Register of Beneficial Owners) Regulations (SL 331.10) , by virtue of Legal Notice 133 of 2025 that was published on the 11th July 2025.

Almost four years down the line, practitioners cannot help but question exactly why the Regulations are still in force now that most...

The periodic financial information covered by the TD basically relates to the annual report, the half-yearly report and the interim management statements.

You are at the top of your organisation – how do you know you are doing a good job as a leader?

Any copies of records provided by the firm must be provided in an unencrypted form so that they can be easily analysed when requested by the client, competent authority, or other competent third party.

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...

New measures on the provision of contracts for differences (‘CFDs') and binary options to retail investors have been formally adopted by the European Securities and Markets Authority (‘ESMA') ...

The MFSA last night, 15 March 2021, published the new Company Service Providers (CSP) Rulebook, which translates the updated CSP Act into a workable regulatory framework

On 27 May 2019, the European Securities and Markets Authority published an updated version of its question and answer document on Regulation 2017/2402.

The Governor of the Central Bank of Malta announced during the Institute of Directors Conference held at the Malta Financial Services Authority that the CBM, has agreed with the MFSA to establish a Joint Financial Stability Board within a few days .

Malta's residence and citizenship landscape is undergoing significant transformation through 2026-2027, with three key reforms affecting tax residence programmes, citizenship pathways, and permanent residence options. Understanding these changes and their transitional provisions is crucial for individuals and families considering Malta as their EU base.

Malta is emerging as a compelling destination for internationally minded Americans seeking more than just investment opportunities or retirement locations. With its unique combination of EU membership, English-speaking environment, stable legal framework, and Mediterranean lifestyle, the island nation offers families and entrepreneurs a strategic platform for long-term planning, business expansion, and geographic diversification. From quality of life advantages to sophisticated professional services and var

On the 27th October, 2014 the First Hall Civil Court rejected an application filed by a financially distressed company seeking a court-orchestrated company recovery.

Whilst certainly not the newest kid on the block, Protected Cell Companies (PCC) have now gained a lot of traction and momentum, with interest and new setups growing exponentially over the last couple of years.