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  • Article

    Malta’s "Quite Remarkable" Single Market Management

    The European Commission was left quite impressed after Malta's score for both completeness and compliance to the Single Market directives was amongst the best in its class.
    MaltaInternational Law
    CSB Group
    CSB Group
  • Video

    Shipping Companies + Yacht Registration In Malta 2023 (Video)

    All you need to know about the benefits of a Maltese Flag: tonnage tax regime, no other income tax, shipping companies, VAT benefits and how companies and shipowners in other countries can use the benefits in a cooperation.
    MaltaTransport
    Zugimpex International GmbH
    Zugimpex International GmbH
  • Video

    Company Formation In Malta 2023 (Video)

    In this short video, we show you all you need to know: the advantages of a company in Malta, how to register it, costs, compliance, how to plan the right structure and what are the next steps.
    MaltaWealth Management
    Zugimpex International GmbH
    Zugimpex International GmbH
  • Article

    Unleashing The Force Of Crowdfunding Within The European Union

    The European Commission has issued a call for applications with a view to selecting members of an Informal Expert Group on crowdfunding.
    European UnionCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    EU Commission Approves Malta's Guarantee Scheme

    EU Commission has approved Malta's guarantee scheme for working capital loans granted by commercial banks to support companies affected by COVID-19.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    Changes To Share Capital – Trusts And Trustees Act

    Any 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 Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Corporate Governance Manual For Directors Of Investment Companies And Collective Investment Schemes

    The MFSA has published an updated Corporate Governance Manual for Directors of Investment Companies and Collective Investment Schemes.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    New EU Duty On Goods From China

    A 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 Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    New Regulations On Beneifical Owners Of Trusts And Foundations

    Regulations 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 Law
    Ganado Advocates
    Ganado Advocates
  • Podcast

    11.0 – Ganado Meets Funds Introduction (Podcast)

    Ganado Meets returns with a new series exploring Malta's sophisticated funds industry ecosystem. This introduction episode delves into fund administration, legal innovation, tokenisation, digitalisation, private equity, family offices, and digital-asset valuation, showcasing the depth of services that have developed over decades in Malta's financial sector.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Mamo TCV Contributes To Taylor Wessing's Offshore Security Enforcement Guide

    Mamo TCV has contributed to Taylor Wessing's Offshore Security Enforcement Guide, 2016 further cementing its status as to the "go-to" Maltese law firm for several foreign international firms.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Invoking An Arbitration Clause In A Contract Subject To Maltese Law

    The Maltese Arbitration Act was meant inter alia to confirm in general the supremacy of the will of the parties to a contract containing an arbitration clause, to choose arbitration to the exclusion of ordinary courts
    MaltaLitigation, Mediation & Arbitration
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Malta's Compliance Progress: OECD Report And Future Steps

    A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...
    MaltaCompliance
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    BOV Staff Joins Olive Picking Event In Support Of Caritas

    Bank of Valletta (BOV) staff recently joined forces with the charitable organization Caritas for an olive picking event aimed at supporting community welfare.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Malta Emerges As A Top Contender For Innovative Startups

    Malta 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 Law
    Papilio Services Limited
    Papilio Services Limited
  • Video

    The 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 Law
    CSB Group
    CSB Group
  • Article

    Training Academy Webinar Recap: Key Takeaways & Lawyer Insights

    Malta'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 Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Gianni Vella Masterpieces To Return To Marsa Parish

    BOV Chief Operations visits Prevarti Laboratories to witness conservation works...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Issues Circular Making The Appointment Of Independent Non-Executive Directors Mandatory For Insurance Agents, Insurance Brokers And Retirement Scheme Administrators

    On November 7th, 2023, the Malta Financial Services Authority ("MFSA") issued a Circular addressing the structure and composition of the Board of Directors of certain licensed entities (the "Circular").
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Podcast

    Do Crypto VCs Have Responsibilities When Investing? (Podcast)

    In today's episode, Dr Justine Scerri Herrera is joined by Michael Wood to discuss Crypto Venture Capital firms (VCs).
    MaltaTechnology
    MK Fintech Partners
    MK Fintech Partners

Showing 61–80 of 1407 results

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