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  • Article

    New RTS On Share Buy-back Reporting And Disclosure Requirements

    The European Securities and Markets Authority has endorsed proposed amendments to regulatory technical standards that will significantly streamline reporting requirements for share buy-back programmes under the Market Abuse Regulation. These changes will allow Maltese issuers to report transactions on an aggregate basis only, eliminating the need for individual transaction reporting to both competent authorities and the public. The amendments represent a substantial reduction in regulatory burden and will r
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Private Writings And Recent Court Judgements

    Some documents under Maltese law need to be expressed, on pain of nullity, in a public deed or a 'private writing', whilst in other cases it is sufficient if these documents are simply expressed 'in writing'.
    MaltaCorporate/Commercial Law
    Ganado Advocates
Ganado Advocates
  • Article

    Reasons To Relocate Yourself And Your Business To Malta

    When discussing company incorporating in Malta and its benefits, the tax aspect is mentioned more often than others. Everyone has heard about Maltese attractive tax environment with the unique full imputation system...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Shareholders Precluded From Bringing An Unfair Prejudice Action Once The Court Has Issued A Buyout Order

    On the 13th of July 2020, the Civil Court (Commercial Section) gave what can be deemed to be a landmark decision.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    The Companies Act (Register Of Beneficial Owners) (Amendment) Regulations, 2025

    On 9th July 2025, the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2025 (the "Regulations") were published in the Government Gazette as Legal Notice 127 of 2025.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    The Significance Of The Register Of Members In Corporate Practice: Overlooked Yet Essential

    The "register of members" is a statutory register which Maltese companies are obliged to keep, but which is often times underestimated – most likely because there is no statutory obligation...
    MaltaCorporate/Commercial Law
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    The Social Enterprise Organisation – A New Opportunity To Enhance The Well-Being Of The Community

    In 2007, the Voluntary Organisations Act, Chapter 492 of the Laws of Malta (hereinafter referred to as the "VOA"), formalised and legalised the concept of a voluntary organisation.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    What Are The Benefits Of Consolidations?

    Congratulations if you have arrived at the stage where you are considering whether you need to consolidate your financial records.
    MaltaCorporate/Commercial Law
    Borg Galea & Associates
    Borg Galea & Associates
  • Article

    Central Bank Of Malta Issues Notice On Instant Payment Fraud Risk: Two-Month Deadline

    The Central Bank of Malta has issued new supervisory expectations for payment service providers offering instant payment services, establishing eleven key requirements to combat fraud in the instant payments environment. These expectations address critical areas including transaction monitoring, customer awareness, device registration protocols, and the implementation of automated fraud detection controls.
    MaltaFinance and Banking
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Member Spotlight – Affinity Group: 10 Years In Malta

    Founded in the Isle of Man, the Affinity Group established an office in Malta in 2011. CEO Andy Morgan shares the company's growth story and explains why their Malta office is important.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    MFSA's ESAP And Takeover Bid Changes Redefine Compliance For Issuers

    The Malta Financial Services Authority ("MFSA") has issued a circular announcing targeted amendments to Chapters 5 and 11 of the Capital Markets Rules ("CMRs"). Two developments stand out...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    MFSA Circular On Commission Delegated Regulations | Implementing Amendments To The Market Abuse Regulation Under The EU Listing Act

    The Malta Financial Services Authority has issued new guidance on two Commission Delegated Regulations that significantly expand and refine the operational framework of the Market Abuse Regulation. These amendments introduce broader trading permissions for persons discharging managerial responsibilities, enhanced indicators for detecting market manipulation, and clearer protocols for disclosing inside information during protracted processes.
    MaltaFinance and Banking
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    MFSA Conducts A Thematic Review On Governance, Compliance And Risk Management With Respect To Investment Services Licence Holders

    Compliance reports should be presented to senior management, at least annually and prepared in accordance with the ESMA Guidelines.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Regulator Launches Public Consultation On Tokenisation

    The Malta Financial Services Authority has launched a public consultation on integrating distributed ledger technology within its financial services framework, marking a significant step toward enabling tokenisation of financial instruments and real-world assets. This initiative aligns with international developments including the EU's DLT Pilot Regime and aims to enhance market efficiency, transparency, and accessibility while addressing regulatory considerations and operational challenges.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    UCITS – ESMA Developing A Common Understanding On Share Classes

    ESMA published a discussion paper on share classes of UCITS Funds with a view to developing a common understanding of what constitutes a share class of a UCITS Fund.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Writing A Winning Business Plan

    Writing a winning business plan involves careful research, strategic thinking, and effective communication. A traditional business plan format is very detail-oriented and holds a comprehensive plan.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Implementing An Effective AML/CFT Compliance Program

    Fundamentally, an AML/CFT program should be risk-based. Certain aspects of a financial institution's business will pose greater money laundering risks than others and will require additional controls to mitigate those risks, ...
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    Captives | 2024 Edition

    A captive is an ‘in-house' insurance or reinsurance company, formed primarily to insure its owner and affiliated companies.
    MaltaInsurance
    Finance Malta
    Finance Malta
  • Article

    Unlocking IP Protection For Startups

    For startups, brand protection, product designs, and innovations is essential—but it can also be expensive.
    MaltaIntellectual Property
    Chetcuti Cauchi Advocates
    Chetcuti Cauchi Advocates
  • Article

    Family Businesses In Malta: Challenges & Opportunities

    Family businesses, which contribute considerably to the GDP and employment of the country, are the backbone of the Maltese economy.
    MaltaLaw Practice Management
    Papilio Services Limited
    Papilio Services Limited
  • Showing 881–900 of 1449 results

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