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  • Article

    IFSP Sets Up Directors' Chapter

    The Institute of Financial Service Practitioners (IFSP) has set up a Directors' Chapter, to be chaired by Etienne Borg Cardona. Until now, the IFSP had a Directors and CSP sub-committee, which had been chaired...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA Amendments To Chapters 5, 11, And 12 Of The Capital Markets Rules

    The MFSA has published a circular outlining some amendments to the abovementioned chapters of the Capital Markets Rules (the "CMRs") resulting from the:
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
Podcast

Law Booth: Episode 12 – Malta's Foreign Direct Investment (FDI) Regime And Its Implications In Practice (Podcast)

Fenech & Fenech Advocates presents the twelfth episode of its Podcast ‘Law Booth', where Luca Amato, Senior Associate within our Corporate and Commercial department...
MaltaGovernment, Public Sector
Fenech & Fenech Advocates
Fenech & Fenech Advocates
  • Article

    Can A Legal Action Be Paused Once A Company Is Being Wound Up?

    When a winding up application is filed in Malta, the company doesn't immediately enter liquidation, but certain legal protections activate. Under the Companies Act, the court has discretion to stay ongoing judicial proceedings against the company during this interim period. This mechanism preserves the company's position and ensures all creditors are treated fairly in accordance with insolvency rules.
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    The Publication Of L.N. 373 Of 2020 Temporarily Relaxing Insolvency Legislation

    Legal Notice 373 of 2020 The Companies Act (Suspension of Filing for Dissolution and Winding Up) Regulations (the "Regulations") was published on the 15th of September 2020. Back in March, ...
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    What If The Liquidator Isn’t Doing Their Job? Your Right To Complain In Court

    When a company liquidation doesn't proceed as expected, creditors and contributories have legal recourse. Article 243 of Malta's Companies Act provides mechanisms to challenge a liquidator's conduct, ensuring accountability through court supervision and oversight by the Registrar of Companies.
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Industry Insights Q4 2023

    Welcome to the latest release of the CSB Group quarterly newsletter! This quarter has been particularly special for us, as we proudly clinched the Corporate Services...
    MaltaStrategy
    CSB Group
    CSB Group
  • Article

    Are You Ready For CSRD?

    Liaise with us to learn more about the new CSRD reporting requirements and what you can do to be prepared.
    MaltaTax
    KPMG Malta
    KPMG Malta
  • Article

    Surrender Of Capital Allowances Intra-Group

    On 31st May 2022, the Revenue published a Guidance Note laying down the details of the temporary measure allowing entities with excess capital allowances, as a result of losses suffered...
    MaltaTax
    KPMG Malta
    KPMG Malta
  • Article

    Commission Approves Aid By Malta To Support SMEs

    The EU Commission has approved aid by Malta to provide SMEs facing liquidity shortages due to COVID-19 with access to working capital.
    MaltaCoronavirus (COVID-19)
    KPMG Malta
    KPMG Malta
  • Article

    Repeal Of Companies Act (Public Companies – Annual General Meetings) Regulations

    The Companies Act (Public Companies – Annual General Meetings) Regulations (the "Original Regulations") were promulgated during the COVID-19 pandemic to (1) extend the period for holding of annual general meetings...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Registrar For Companies Assumes The Function Of Registrar For Legal Persons

    The President, by and with the advice and consent of the House of Representatives, has enacted Act No. XLVII of 2020 to amend the Second Schedule to the Civil Code, Chapter 16 of the Laws ...
    MaltaCorporate/Commercial Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Strengthening Cyber Resilience: ICT Third-Party Risk For Insurers Under DORA

    In the digital age, insurance companies are not only guardians of financial protection but also stewards of sensitive customer data. With the advent of the Digital Operational Resilience Act (DORA)...
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    CSB Acting As Security Trustee For Agora Estates P.l.c's Bond Issue

    CSB Trustees & Fiduciaries Limited, a licensed Trustee company forming part of CSB Group and regulated by the Malta Financial Services Authority...
    MaltaLaw Department Performance
    Finance Malta
    Finance Malta
  • Article

    Blockchain Company Neufund Open Offices In Malta

    Just a few days after the biggest world companies in crypto exchange announced their decision to relocate to or open offices in Malta, German companies are now announcing their decision...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Introduction To Mergers And Acquisitions - Looking Towards The Future Of The Effectivity Of Your Business In Malta

    In the last few decades, the importance of mergers and acquisitions as a tool for business has arisen drastically.
    MaltaCorporate/Commercial Law
    Chetcuti Cauchi Advocates
    Chetcuti Cauchi Advocates
  • Article

    Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

    On 10 July 2025, amendments to the Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") came into force through Legal Notice 127 of 2025.
    European UnionCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Epic, Creator Of Fortnite, Sues Apple And Google Over App Store Altercation

    Following a dispute, yesterday Epic Games Inc. ("Epic") the creators of Fortnite, began offering customers a direct way to purchase items for the famed...
    MaltaAntitrust/Competition Law
    WH Partners
    WH Partners
  • Article

    The Malta Business Registry (MBR) Announcements

    Every company is required to submit to the Registrar an Annual Return accompanied by the appropriate registration fee by not later than 42 days from the anniversary date of the company.
    MaltaCoronavirus (COVID-19)
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    3,800 New Companies Registered In First Nine Months Of This Year

    Minister for Finance, Prof. Edward Scicluna noted that 3,800 new companies have been registered by September 2016, bringing the total number of registered companies up to around 50,000.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Showing 81–100 of 958 results

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