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  • Article

    Understanding Malta's Corporate Tax Regime

    Malta’s corporate tax regime is designed to support international businesses, offering a compliant and flexible framework for companies operating across borders.
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Regulatory Update: Changes To The Submission Process For ESEF Annual Financial Reports

    A significant regulatory change has been implemented affecting how companies submit annual financial reports prepared under the European Single Electronic Format (ESEF).
    MaltaAccounting and Audit
    Camilleri Preziosi
    Camilleri Preziosi
Article

Filing Of Documents With Malta Business Registry

Penalties for late filing of annual returns / financial statements are temporary suspended. Late filing of other documents must be notified to the Malta Business Registry.
MaltaCoronavirus (COVID-19)
KPMG Malta
KPMG Malta
  • Article

    850 Maltese Enterprises To Benefit From Newly-Launched SME Initiative

    Deputy Minister Louis Grech together with Parliamentary Secretary Ian Borg launched a new SME initiative through which around 850 enterprises will benefit during the next five years.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Act L Of 2020 – Reform Of The Company Service Providers Act

    Following our previous article titled ‘A New Medium for Ensuring Fit and Proper Standards for Corporate Service Providers', it has been confirmed by the Malta Financial Services Authority...
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Annual General Meetings Of Public Companies – Extensions

    Through Legal Notice 288, new regulations entitled Companies Act (Public Companies – Annual General Meetings Regulations)
    MaltaCorporate/Commercial Law
    KPMG Malta
    KPMG Malta
  • Article

    Companies Act Changes Enter Force Through Legal Notices

    The amendments to the Companies Act highlighted in FinanceMalta's September newsletter have come into force, with various legal notices issued at the end of December 2025 (LEGISLATION MALTA).
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Country, Region And Territory Benchmarking Data

    Compare country, region and territory results with family businesses across Europe, the Americas, Asia Pacific and the Middle East & Africa.
    MaltaCorporate/Commercial Law
    KPMG Malta
    KPMG Malta
  • Article

    ESMA Publishes Its 2025 Corporate Reporting Enforcement And Regulatory Activities Report

    The Malta Financial Services Authority has drawn attention to ESMA's 2025 Corporate Reporting Enforcement and Regulatory Activities Report, which outlines key enforcement priorities for listed companies' financial reporting. The report identifies common areas of supervisory focus across EU and EEA jurisdictions, emphasizing consistent application of IFRS standards and enhanced corporate reporting quality in European capital markets.
    MaltaCorporate/Commercial Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Helping SMEs Turn Sustainability Into Strategy

    The International Federation of Accountants (IFAC) has just launched a game-changing tool for small and medium-sized enterprises (SMEs): the Small Business Sustainability Checklist.
    MaltaCorporate/Commercial Law
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Important Update: Malta Beneficial Ownership Regulation Changes

    By virtue of LN 127 of 2025, changes recently took place in Malta's Companies Act (Register of Beneficial Owners) Regulations.
    MaltaCorporate/Commercial Law
    Sentient International Limited
    Sentient International Limited
  • Article

    Interest On Late Payments In Commercial Transactions Increases By 0.5% To 12.5% As Of 1st January 2024

    The European Union has recognised that late payments in commercial transactions negatively affect the entire European economy, as each year, across Europe, thousands of businesses...
    MaltaCorporate/Commercial Law
    Saliba Stafrace Legal
    Saliba Stafrace Legal
  • Article

    Malta Business Registry Annual Report 2024

    The Malta Business Registry (MBR) has published its annual report for 2024, reflecting a year characterised by significant advancements in company registrations, digital transformation...
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Malta Extends Reduced Stamp Duty Rates For Family Business Donations

    The transfer of marketable securities, such as shares in Maltese companies, is generally subject to a stamp duty of 2% of their ‘real value', as outlined in the Duty on Documents...
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    MBR Announced Amendment To Proviso In Memorandum And Articles Of Association

    On July 29th, 2024, the Malta Business Registry (MBR) published a notice of amendment to the general proviso in the Memorandum and Articles of Association to read as follows:
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    MFSA Issues An Updated Corporate Governance Manual For Funds

    On the 30th October 2023, the Malta Financial Services Authority (‘MFSA') issued an updated version of the ‘Corporate Governance Manual for Directors of Collective Investment Schemes'.
    MaltaCorporate/Commercial Law
    DF Advocates
    DF Advocates
  • Article

    Notice To Company Directors

    Companies are being urged to furnish the Registry with the electronic mail address/es at the earliest opportunity so that they may benefit from this service as soon as it is up and running.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Registration Of New Companies In Malta

    As from the beginning of 2018, the documents to be delivered to the Registry of Companies for the registration of a new company are to include a declaration, in the form prescribed (Form BO1)...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    The Companies Act (Audit Exemption) Regulations, 2019

    All of the individual shareholders are all qualifying shareholders.
    MaltaCorporate/Commercial Law
    Mandaris
    Mandaris
  • Article

    €350,000 In Damages For Breaching Fiduciary Obligations

    In the recent judgment of M.A.I.N. Services Limited et v Albert Galea et (case 1246/07 JZM) delivered on the 28th September 2017, the Court examined in quite extensive detail the nature and the effects of fiduciary duties.
    MaltaCorporate/Commercial Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Showing 61–80 of 958 results

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