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Article
MFSA Conduct A Thematic Review On Governance, Compliance And Risk Management
With the intent to verify the extent to which entities licensed in Malta have proper governance, compliance and risk management procedures in place and whether these are actually being complied with...
MaltaFinance and Banking
GVZH Advocates
Article
Offering A Safe Haven
As the funds industry seeks refuge under the protective shroud of hardening regulation, the need to reevaluate investment strategy is of heightened priority.
MaltaFinance and Banking
GVZH Advocates

Salvage Claims And Debt Recovery: Legal Perspectives On Compensation Obligations

In ‘Sandy Yacht Marina Limited v. Bastiment M/Y Leymour' decided by the First Hall of the Civil Court (the "Court") on 27th March 2025, the Court held that defining whether services qualify as ‘salvage' is a key consideration to make when determining the payment of salvage services.

MaltaFinance and Banking

Ganado Advocates

The Need To Shift Towards Greener Capital Markets (Podcast)

In the second episode of the Ganado Meets Green Finance Podcast, Dr Luke Hili, Associate at Ganado Advocates, speaks with Steve Ellul, CEO of Project Green, to discuss the latest developments...

MaltaFinance and Banking

Ganado Advocates

You Settled Your Property On Trust – Now What?

Under Trust law, once the settlor has settled property on trust, he relinquishes any ownership rights on the trust property since the ownership would be transferred from the settlor to the trustee.

MaltaFinance and Banking

Malta's New Start-up Residence Programme

At the 2-day "Start-In-Malta Festival" in October 2022, Malta Residence Agency announced a new residence programme: the Malta Start-Up Residence Programme.

MaltaImmigration

Dixcart Group Limited

"Early Warning Signs Of Insolvency" – The New Pre-insolvency Restructuring Bill

Early in October, three new Bills were tabled to Parliament: a Bill to amend the Commercial Code provisions on Bankruptcy, a Pre-Insolvency Bill, and a Bill to regulate Insolvency Practitioners.

MaltaInsolvency/Bankruptcy/Re-Structuring

Ganado Advocates

The Inability To Pay Debts Test Before The Maltese Courts

In its recent decision Xuereb v Weber Construction Limited Et (decided 18 March 2021) the Civil Court (Commercial Section) weighed in once more on the appropriate tests to be applied when assessing a company's inability to pay ...

MaltaInsolvency/Bankruptcy/Re-Structuring

Mamo TCV Advocates

Innovation In Malta

Innovation has long played centre stage in Malta's financial services industry. This is particularly true in the insurance sector which has carved out a reputation for itself...

Ganado Advocates

iGaming In Malta: Two Decades On

Clearly, the importance of the igaming industry to Malta's economy shouldn't be underestimated. The corollary, of course, is that neither can it be taken for granted.

MaltaMedia, Telecoms, IT, Entertainment

The Malta Corporate Group Gaming Licence

n Malta, one gaming license can cover a number of companies (minimum 2 operational entities and one holding company as the parent)...

MaltaMedia, Telecoms, IT, Entertainment

Dr. Kresse International Law Firm

The Malta Independent: Two Decades On

Clearly, the importance of the igaming industry to Malta's economy shouldn't be underestimated. The corollary, of course, is that neither can it be taken for granted.

MaltaMedia, Telecoms, IT, Entertainment

Upping Malta's Game Again

When the Malta Chamber of Commerce, Enterprise and Industry approached us to partner with it to organise an event marking 20 years of iGaming in Malta, we jumped at the opportunity.

MaltaMedia, Telecoms, IT, Entertainment

Guidelines On 12% VAT Rate For Custody Of Securities

The Maltese tax authorities have released comprehensive guidelines on the application of the 12% Value Added Tax (VAT) rate on the supply of custody of securities. These guidelines, effective from January 1.

Papilio Services Limited

Commercial Yacht Registration In Malta

Malta is rapidly becoming a flag of choice for yacht and superyacht owners. There are now over 500 superyachts greater than 24 metres in length flying the Malta flag...

Ganado Advocates

Issuance Of The Small Commercial Yacht Code (SCYC) 2024

On 20th March 2024, the Merchant Shipping Directorate within Transport Malta released Commercial Yachting Notice 12 to inform stakeholders in the yachting sector...

Fenech & Fenech Advocates

Shipping And Aviation Cell Companies Regulations 2020

Recently, the Minister responsible for the registration of commercial partnerships has made certain specific regulations (herein mentioned) which apply to any company conducting a shipping or aviation business.

Questions And Answers On The Market Abuse Regulation (MAR)

Regulation (EU) No 1095/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Securities and Markets Authority...

European UnionFinance and Banking

Ganado Advocates

COVID-19: Should Malta Temporarily Relax Insolvency Legislation?

The stark reality of the COVID-19 pandemic on companies, like natural persons, is not a merry one.

MaltaCoronavirus (COVID-19)

Fenech & Fenech Advocates

COVID-19: European Central Bank (ECB) Announces €750 Billion Pandemic Emergency Purchase Programme ("PEPP")

Given the market volatility of the past week or so, the US Federal Reserve recently announced that it would be slashing interest rates to near zero levels - which is as low as it can be without going negative.

MaltaCorporate/Commercial Law

Ganado Advocates

Showing 741–760 of 1449 results

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