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The CEO of Andaria Financial Services Ltd, Nirav Patel, is very clear about the company's goal: to simplify the payments industry, while facilitating transfer of funds worldwide...

Blockchain technology is poised to transform many industries. Several new initiatives, such as Clovyr, focus on dApp or decentralised applications.

In accordance with the Malta Commercial Yacht Code ("CYC"), on the 2nd September 2021, the Merchant Shipping Directorate of Transport Malta issued the ‘Commercial Yacht – Pleasure Yacht Changeover Guidelines'...

In May 2025, the University of Malta hosted the Maritime Platform Conference, a pivotal gathering of academics and industry professionals focused on innovation in marine and maritime sustainable developments.

During the past decade Malta has consolidated its status as an international centre of maritime excellence. Currently Malta has the largest shipping register in Europe and the sixth largest in the world.

Malta has secured the top position in the 2026 Global Citizenship Program Index, reinforcing its reputation as a premier destination for family offices and ultra-high-net-worth individuals...

On 8 February 2024, the European Commission ("Commission") updated its Market Definition Notice ("Notice") for the first time since its initial publication in 1997.

A pivotal component of DORA is the mandate for financial entities to maintain, as part of their ICT risk management framework, a Register of Information (RoI) detailing all contractual arrangements.

EU Directive No. 2019/2121 (the "Directive") amending EU Directive No. 2017/1132 on cross-border conversions, mergers and divisions needs to be transposed into national law by all Member States...

Maria DeBono, Associate in the Corporate & Commercial Department, sheds light on the utility of Article 300A of the Companies Act...

The article below has been prepared following the publication of the Companies Act (Register of Beneficial Owners) Regulations, 2017 (the "Regulations") as Legal Notice 374 of 2017.

Cross-border mergers allow businesses to grow and flourish, and hence as a financial services centre, having an efficient cross-border merger process is essential. To this end, Malta has adopted a legislative framework...

The legislation includes an initial set of incentives which are immediately available to registered family businesses to assist them throughout their transition process.

While shareholders are the primary stakeholders of a company, they do not manage its day-to-day operations which is left to the directors.

On 28 October 2020, the European Securities and Markets Authority (ESMA) issued its annual Public Statement defining the European common enforcement priorities for 2020 annual financial reports (AFRs) ...

On 12 December 2024, the Court of Justice of the European Union ("CJEU") delivered an important ruling in Case C‑725/23 in the name of M. sp. z o.o. I. S.K.A. v. R.W.

The European Securities and Markets Authority (ESMA) has launched a consultation on amendments to its guidelines on the delayed disclosure of inside information under the Market Abuse Regulation (MAR), ...