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In today's dynamic economy, companiesrequire seamless payment providers. Chief Commercial and Product Officer atFinXP, Marc Conway, explains some of the services that empower its customers.

Leveraging her strategic insight, Audrey is spearheading the evolution of Contact Advisory Services, strategically positioning the company as a leading provider...

On 14 July 2025, the Malta Financial Services Authority ("MFSA") published a Dear CEO letter addressed to all chief executive officers, directors...

More recently we have noticed significant changes regarding sectioned entities and jurisdictions with announcements from the President of the United States of America, the regime changes in Iran

Anti-Money Laundering (AML) audits are different from financial audits. As such, AML auditors require specialised skills, knowledge, and experience.

Simply allowing a company to survive does not mean it is no longer able to pay its debts as they fall due.

The construction sector is essential to our standard of living. But it can no longer operate under a ‘business as usual' model.

In virtue of L.N. 291 of 2020, the "Real Estate Agents, Property Brokers and Property Consultants Act, 2020" ("Act") has come into force.

The demand for tax expertise for such measures has increased dramatically due to increased efforts by companies to relocate business units or entire companies abroad.

Malta's fiscal unity regime stands as an innovative measure of tax efficiency, offering a host of benefits to groups of companies.

Ramona Azzopardi, Gaby Zammit and Andrew Padovani look at the opportunities for UK financial services companies to use Malta as their European base following their exit from the EU.

In response to a request for a preliminary ruling from the Supreme Court of Netherlands, the Court of Justice of the European Union (Seventh Chamber) delivered its opinion on the 30 January 2020, regarding the important issues between, ...

The case Catherine Buhagiar u Frank Buhagiar (the "Plaintiffs") vs. Claudio Caruana u Josephine Caruana għal kull interess li jista' jkollha (the "Defendants") was brought before the Court of Appeal...

In the case Beer House Ltd vs The General Soft Drinks Company Ltd (C3774) & GSD Marketing Limited, the Hon. Madame Justice Audrey Demicoli delved into and examined the commercial relationship between the Claimant, the foreign company Swinkels Family Brewers ("SFB"), Defendant company and/or GSDM.

On the 2nd of July 2025 the Malta Gaming Authority (the "MGA") published a Capital Requirements Policy (the "Policy") which, by way of its very nature, is effective immediately.

Reputation management is not a prerogative of large institutions and must be seen as an important matter by small- and medium- sized companies as well. Compliance officers within the financial services industry are aware that it is becoming increasingly difficult to replicate the resources and reputation of an organisation.

The European Commission has proposed the Industrial Accelerator Act, introducing a new foreign direct investment framework for strategic manufacturing sectors including batteries, electric vehicles...