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  • Article

    Does Measurement Of Expected Credit Losses Appropriately Reflect The Impact Of Increased Economic...

    IFRS 9 Financial Instruments requires expected credit losses (ECLs) to be measured reasonably.
    MaltaCorporate/Commercial Law
    KPMG Malta
    KPMG Malta
  • Article

    Malta Family Office Domicile For Tech Entrepreneurs

    Malta is increasingly recognised as a preferred jurisdiction for family office structuring, particularly for tech entrepreneurs managing multi-asset, cross-border wealth.
    MaltaCorporate/Commercial Law
    Chetcuti Cauchi Advocates
    Chetcuti Cauchi Advocates
Article

Malta Register Of Beneficial Ownership Of Companies

The Maltese Register of Beneficial Ownership of Companies (the “Register”) is regulated both by the Companies Act (Chapter 386 of the Laws of Malta) and the Beneficial Ownership Regulations, Subsidiary Legislation 386.19 (the “Regulations”).
MaltaCorporate/Commercial Law
BDO Malta
BDO Malta
  • Article

    Malta – Recent Changes To Laws Regulating Shipping Companies

    Originally promulgated in 2004, the Regulations address the establishment and corporate workings of what is typically referred to as the Maltese shipping company.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Feedback Statement To The Consultation Document On Security Token Offering

    Following the issue of the Malta Financial Services Authority's ("MFSA") consultation document on Security Token Offerings on 19th July 2019 which aimed to pave the way to legal certainty for Security Token Offerings ("STOs") in the Maltese financial markets.
    MaltaCorporate/Commercial Law
    GTG Legal
    GTG Legal
  • Article

    Recent Amendments To Malta's Companies Act

    A number of amendments to the Maltese Companies Act were enacted by means of Act XVIII of 2025 on 11 July, 2025. This article analyses some amendments which have significant...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Residency Malta: Gatekeepers For Quality

    Just a few years since its inception, Residency Malta is already seeing how its work can act as a multiplier for the economy, bringing people to Malta who may decide to invest, start up companies and even work here.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Restoration To The Register Of Companies Of A Struck-off Company

    In Riċevitur Uffiċjali fil-kapaċita' tagħha ta' stralċjarja tal-kumpanija Cassar & Schembri Marketing Ltd v. Reġistratur tal-Kumpaniji, decided by Mr Justice Ian Spiteri Bailey (Civil Court – Commercial Section) on 10 January 2025
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Code Of Conduct For Directors & Decision Makers

    The MFSA has issued a new General Code of Conduct for Decision Makers within the financial services sector, reinforcing the important role of such individuals in safeguarding the interests...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Not Just A Box-Ticking Exercise: MFSA Pushes Firms On Digital Resilience

    On 26 September 2025, the Malta Financial Services Authority (MFSA) published a Dear CEO Letter with its supervisory observations on digital operational resilience...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    Malta's Simplified Liquidation Procedure

    The Maltese Companies Act was recently amended so as to provide for a simplified liquidation procedure which can be used by companies in lieu of a voluntary members winding up.
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Ganado Advocates
    Ganado Advocates
  • Article

    A Vision For Sustainability In The Gaming Sector

    Sustainability holds the opportunity to transform the gaming sector into one that contributes towards making the world a better place.
    MaltaMedia, Telecoms, IT, Entertainment
    KPMG Malta
    KPMG Malta
  • Article

    Malta Company Formation & Registration Fees

    The Malta company formation and registration fees are payable to the Malta Business Registrar of Companies upon the Malta company formation and are calculated according to the company's authorised share capital.
    MaltaWealth Management
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Supremacy Of EU Law: The Brussels Convention On The Validity Of A Foreign Jurisdiction Clause

    On 25th April 2024, the Court of Justice of the European Union ("CJEU"), composed of Judges P.G. Xuereb, A. Kumin and I. Ziemele, in Joined Cases C-345/22...
    European UnionTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Company Incorporations

    An International Holding Company (IHC) is a company resident in Malta incorporated with the objective of holding overseas investment and distributes the income to non-residents.
    MaltaCorporate/Commercial Law
    Genshape Management Limited
    Genshape Management Limited
  • Article

    Malta's Transposition Of The Mobility Directive – The Freedom Of Establishment Of Companies

    On 31 January 2023, three (3) legal notices (the "Legal Notices") were published in Malta, transposing Directive 2019/2121/EU of the European Parliament and of the Council of 27 November 2019...
    MaltaCorporate/Commercial Law
    WH Partners
    WH Partners
  • Article

    The Appointment Of Process Agents In Cross-Border Transactions: Ensuring Compliance With Maltese Procedural Law

    In cross-border transactions, it is increasingly common for non-local parties to a contract to appoint a process agent, often referred to as an agent for the service of process...
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    The Data Act: A New Era For Europe's Data Economy

    The Data Act (Regulation (EU) 2023/2854) is set to transform how data generated by connected products and related services is accessed...
    MaltaPrivacy
    Ganado Advocates
    Ganado Advocates
  • Article

    Final Income Tax Without Imputation Regulations 2025

    Through Legal Notice 188 of 2025, published on 2 September 2025, the Minister responsible for finance introduced the Final Income Tax Without Imputation Regulations...
    MaltaTax
    CSB Group
    CSB Group
  • Article

    New Regulations In Malta Allow The Shipping And Aviation Sector To Benefit From Cell Companies

    In virtue of the Companies Act (Shipping and Aviation Cell Companies) Regulations of 16th June 2020, the Minister for Economy Investment and Small Businesses provided for the formation and conversion of companies...
    MaltaTransport
    WH Partners
    WH Partners
  • Showing 741–760 of 959 results

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