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  • Article

    Financial Services And Fintech Weekly Update (30/05/20)

    These include repurchase transactions, securities or commodities lending and securities or commodities borrowing, a buy-sell back transaction or sell-buy back transactions.
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Implementation Of The Sustainable Finance Disclosure Regulation - Is Your Firm Prepared For 10 March 2021?

    With less than one month to go to the implementation of the EU Sustainable Finance Disclosure Regulation (Regulation (EU) 2019/2088) ("SFDR"), published in the Official Journal of the EU on 9 December 2019.
    MaltaFinance and Banking
    Camilleri Preziosi
Camilleri Preziosi
  • Article

    Managing Changes In Material Interest In Maltese Listed Companies: A Survivor’s Guide

    Whilst the Maltese Companies Act (Chapter 386, Laws of Malta) (the "Act") provides the general legal framework for the creation and operation of public companies, listed companies are also subject to the Listing Rules (the "Listing Rules") issued by the Listing Authority in virtue of powers granted by Articles 11 and 13 of the Financial Markets Act (Cap.345 of the Laws of Malta).
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Sector In Focus: Malta Gears Up For Sustainable Finance

    Malta's financial sector and capital market play a fundamental role in the transition to a more sustainable future.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Malta As A Second Home: Residency, Lifestyle, And Opportunities For U.S. Citizens

    Malta offers U.S. citizens permanent residency rights, 300 days of sunshine, a safe environment with one of the lowest crime rates in Europe...
    MaltaImmigration
    CSB Group
    CSB Group
  • Article

    Understanding The Test Of Corporate Insolvency Under The Companies Act

    English company law is an important source of Maltese company law and the court acknowledged that the Maltese Companies Act drew heavily from the 1985 UK Companies Act.
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Ganado Advocates
    Ganado Advocates
  • Article

    Clawback Provisions Under Maltese Law In The Scenario Of Mortgage Registration On A Maltese Flag Vessel

    Malta is a globally recognised jurisdiction for ship registration, offering robust protections to financiers through its ship mortgage framework.
    MaltaTransport
    GTG Legal
    GTG Legal
  • Article

    The Covid-19 Shock Waves To The Shipping Industry

    The COVID-19 pandemic has created an unprecedented crisis practically grinding the world's economies to a halt and which in turn impacted the backbone of the world trade, the maritime industry.
    MaltaTransport
    Gauci-Maistre Xynou Legal |Assurance
    Gauci-Maistre Xynou Legal |Assurance
  • Article

    Family Business Performance Profiles

    Our current and previous research has shown that the entrepreneurial orientation of family businesses is a strong contributor to their financial, social and non-financial performance, and keeping the entrepreneurial spirt alive is a top priority.
    MaltaCorporate/Commercial Law
    KPMG Malta
    KPMG Malta
  • Article

    The Simplified Dissolution Procedure Under Article 214A Of The Maltese Companies Act

    At the end of 2025, the Companies Act (Chapter 386 of the Laws of Malta) (the "Companies Act") was amended by Legal Notice No. 286 of 2025, giving effect to Article 32 of the Companies...
    MaltaCorporate/Commercial Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    To Buyback Or Not To Buyback: Various Legal And Practical Considerations On Share Buybacks

    Security buybacks are becoming increasingly popular by issuers of both equity and debt securities. Internationally, S&P 500 companies share buybacks amounted to nearly $1 trillion in 2024...
    MaltaCorporate/Commercial Law
    GTG Legal
    GTG Legal
  • Article

    The Role Of A Court-appointed Provisional Administrator

    In Joseph Montebello (KI nru ........) Vs 1. Carmel Montebello (KI nru ........), 2. Montebello Holdings Limited (C 29433), 3. Montebello Property Holdings Limited (C 29934), 4. Montebello Enterprises Limited ...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    AG Szpunar Opines On The Procedural Limitations To The Single Economic Entity Doctrine

    On 11 January 2024, in ‘AB Volvo v Transsaqui SL', AG Szpunar handed down his opinion ("AG Szpunar's Opinion") on the applicability (or rather the lack thereof) of the single economic...
    MaltaAccounting and Audit
    Ganado Advocates
    Ganado Advocates
  • Article

    Audit Requirements And Audit Exemptions

    For each accounting period, the directors of a company are responsible to prepare individual accounts comprising the balance sheet as at the last day of the accounting period, ...
    MaltaAccounting and Audit
    CSB Group
    CSB Group
  • Article

    MCCAA Launches Consultation On Amendments To Control Of Concentrations Regulations

    The Malta Competition and Consumer Affairs Authority (MCCAA) has launched a public consultation on the proposed amendments to the Control of Concentrations Regulations...
    MaltaAntitrust/Competition Law
    GTG Legal
    GTG Legal
  • Article

    The Role Of The Register Of Information In DORA Compliance

    A pivotal component of DORA is the mandate for financial entities to maintain, as part of their ICT risk management framework, a Register of Information (RoI) detailing all contractual arrangements.
    MaltaCompliance
    GTG Legal
    GTG Legal
  • Article

    A Marriage Between Compliance And Culture: Building On Solid Foundations

    In seeking to create greater awareness on financial crime related obligations, Ganado Advocates is launching "The Financial Crime Series".
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Act LX Of 2021 – Amendments To The Companies Act

    On the 26 October 2021, Act LX of 2021 was enacted, which introduces a number of amendments to the Companies Act (Chapter 386 of the Laws of Malta) (the "Companies Act"), aimed at enhancing transparency of ...
    MaltaCorporate/Commercial Law
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Ewropa Consultancy Services Ltd Approved As A Registered Service Provider Under The Consultancy Services Grant Scheme

    GVZH's newest venture: Ewropa Consultancy Services Limited, has just been approved as a registered Service Provider under the Consultancy Services Grant Scheme
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    GRC In Malta: The Role Of Succession Planning In Corporate Governance

    This article outlines the importance of succession planning as a basic tenet of good corporate governance. In this article we try to explain how a board should go about succession...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Showing 641–660 of 959 results

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