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  • Article

    Usufruct Over Company Shares: A Maltese Perspective

    Malta's Companies Act now addresses usufruct over shares through Article 117A, but significant gaps remain in disclosure requirements and exit procedures. This analysis examines how the new provision allocates voting rights and dividends between bare owners and usufructuaries, while highlighting critical uncertainties that affect family business succession planning and third-party transactions.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Securitisation And Structured Finance In Malta

    The popularity of maltese special purpose vehicles (spvs) for securitisation transactions has grown significantly in recent years. A regulatory safe harbour for non-public issues by securitisation vehicles...
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Strengthening Compliance To Anti-Money Laundering Legislation And Regulation

    Allowing money laundering to flourish effectively means supporting terrorism, drugs and violence in our neighbourhoods.
    MaltaGovernment, Public Sector
    WH Partners
    WH Partners
  • Article

    Achieving Robust Board Governance In Licensed Online Gaming Companies

    The regulated online gaming industry is subject to a complex network of distinct stringent regulations (per jurisdiction), evolving market trends...
    MaltaMedia, Telecoms, IT, Entertainment
    GTG Legal
    GTG Legal
  • Article

    Are You CSRD Prepared?

    On 21 April 2021, the European Commission adopted the Corporate Sustainability Reporting Directive (CSRD), which entered into force in January 2023.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    What Is A Dual Company Structure?

    If safeguarding your business and its valuable assets is a top priority, opting for a dual company structure can offer an extra level of protection.
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Extending Fiduciary Duties: The Court's Recognition Of Employees' Fiduciary Duties In Associated Supplies Limited Vs Joseph Mizzi

    On March 11, 2025, the Maltese Court of Appeal delivered a landmark judgement in Associated Supplies Limited vs. Joseph Mizzi, clarifying the scope of fiduciary duties under Maltese law.
    MaltaLitigation, Mediation & Arbitration
    Ganado Advocates
    Ganado Advocates
  • Article

    CJEU Clarifies The Concept Of ‘undertaking In Difficulty' Within The Context Of The General Block Exemption Regulation

    This article will focus solely on the first question that the Referring Court put forward.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Does Your Company Need To File Form BO4 Under Malta’s Updated Beneficial Ownership Rules

    Malta’s 2026 amendments to the Companies Act (Register of Beneficial Owners) Regulations introduced a new compliance obligation for many entities: Form BO4: Declaration on Beneficial Owners.
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Fiduciary Companies – Media Interest At A High

    We have unfortunately been reading statements in the media and by political commentators relating to fiduciary companies, and even about private trusts, which demonstrate a very superficial level of understanding about the concepts and their utility within the development of the financial services sector in Malta.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Video

    Setting Up A Business In Malta: Step By Step Guide (Video)

    The Republic of Malta offers a wealth of benefits to those who decide to start a business locally: from tax exemptions to low costs for company formation and maintenance, one can see why foreign investors favour setting up their business on the island.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    What Every Compliance Professional Should Know

    In today's complex financial landscape, identifying potential money laundering activities...
    MaltaFinance and Banking
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Company Reconstructions Fund Regulations

    Legal Notice 192 of 2020 entitled Companies Act (Company Reconstructions Fund) Regulations, 2020 has been published to create and regulate the administration of a fund known as the Company Recovery Fund.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Incorporating Your Company In Malta

    The steps to set up a company in Malta are very straightforward and can be done remotely or online without the need to travel.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Regulatory Compliance Quarterly Update | Q3 2025

    We are pleased to issue the fourteenth edition of the Regulatory Compliance Quarterly Update.
    MaltaCorporate/Commercial Law
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Yacht Registration Is On The Rise – Where To Register Your Pleasure Yacht?

    The global tourism industry was brought to a halt as COVID-19 restrictions saw holidays being cancelled ‘en masse' last year.
    MaltaTransport
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Yacht Registration Malta

    Throughout the years, Malta has developed a working regulatory platform which enabled it to become one of the most prestigious homeports in the world.
    MaltaTransport
    Dr Werner & Partner
    Dr Werner & Partner
  • Article

    Your Essential Guide To The MFSA's New FIR/01 Consultation: Navigating Malta's Financial Institutions Authorisation Process

    On August 11, 2025, the Malta Financial Services Authority (MFSA) released a significant consultation document that could reshape how financial institutions approach authorisation in Malta.
    MaltaFinance and Banking
    MK Fintech Partners
    MK Fintech Partners
  • Article

    GAPSME: General Accounting Principles For Small And Medium Enterprises

    The EU Single Accounting Directive 2013/34/EU, which repealed the 4th and 7th Accounting Directives on Individual and Consolidated Accounts, introduced a simplified procedure for financial statement reporting.
    MaltaCorporate/Commercial Law
    GVZH Advocates
    GVZH Advocates
  • Article

    Malta And Online Gaming

    Malta has established itself as the world's leading jurisdiction for B2B online gaming operators, built on two decades of regulatory foresight, EU credibility, and an unmatched ecosystem of expertise. But what makes this small Mediterranean island the undisputed home for serious gaming suppliers, and can its dominance be sustained as global competition intensifies?
    MaltaMedia, Telecoms, IT, Entertainment
    CSB Group
    CSB Group
  • Showing 881–900 of 959 results

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