ArticleMalta’s "Quite Remarkable" Single Market ManagementThe 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 LawCSB Group
VideoShipping 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.MaltaTransportZugimpex International GmbH
VideoCompany 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 ManagementZugimpex International GmbH
ArticleUnleashing The Force Of Crowdfunding Within The European UnionThe European Commission has issued a call for applications with a view to selecting members of an Informal Expert Group on crowdfunding.European UnionCorporate/Commercial LawGVZH Advocates
ArticleEU Commission Approves Malta's Guarantee SchemeEU 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
ArticleChanges To Share Capital – Trusts And Trustees ActAny 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 LawMFSA – Malta Financial Services Authority
ArticleCorporate Governance Manual For Directors Of Investment Companies And Collective Investment SchemesThe MFSA has published an updated Corporate Governance Manual for Directors of Investment Companies and Collective Investment Schemes. MaltaCorporate/Commercial LawMFSA – Malta Financial Services Authority
ArticleNew EU Duty On Goods From ChinaA 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 LawPapilio Services Limited
ArticleNew Regulations On Beneifical Owners Of Trusts And FoundationsRegulations 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 LawGanado Advocates
Podcast11.0 – 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 BankingGanado Advocates
ArticleMamo TCV Contributes To Taylor Wessing's Offshore Security Enforcement GuideMamo 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 BankingMamo TCV Advocates
ArticleInvoking An Arbitration Clause In A Contract Subject To Maltese LawThe 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 courtsMaltaLitigation, Mediation & ArbitrationMamo TCV Advocates
ArticleMalta's Compliance Progress: OECD Report And Future StepsA 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...MaltaComplianceFenech Farrugia Fiott Legal (FFL)
ArticleBOV Staff Joins Olive Picking Event In Support Of CaritasBank of Valletta (BOV) staff recently joined forces with the charitable organization Caritas for an olive picking event aimed at supporting community welfare.MaltaCorporate/Commercial LawFinance Malta
ArticleMalta Emerges As A Top Contender For Innovative StartupsMalta 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 LawPapilio Services Limited
VideoThe 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 LawCSB Group
ArticleTraining Academy Webinar Recap: Key Takeaways & Lawyer InsightsMalta'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 LawMamo TCV Advocates
ArticleGianni Vella Masterpieces To Return To Marsa ParishBOV Chief Operations visits Prevarti Laboratories to witness conservation works...MaltaFinance and BankingFinance Malta
ArticleMFSA Issues Circular Making The Appointment Of Independent Non-Executive Directors Mandatory For Insurance Agents, Insurance Brokers And Retirement Scheme AdministratorsOn 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 BankingGanado Advocates
PodcastDo 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).MaltaTechnologyMK Fintech Partners