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  • Article

    Update On Implementation Of Changes

    On 1 October 2015, Alliance Trust PLC announced a series of changes designed to enhance shareholder value.
    MaltaCorporate/Commercial Law
    Alliance Trust Group
    Alliance Trust Group
  • Article

    Advise To Companies To Provide Adequate Electronic Mail Address

    Act LX of 2021 has introduced the requirement that a Malta company includes an adequate electronic mail address of the company in its Memorandum. On the 6th of July 2022...
    MaltaCorporate/Commercial Law
    KPMG Malta
    KPMG Malta
Article

ESA Published Draft Joint Guidelines On System For Exchange Of Information When Assessing Fitness And Propriety Requirements

The EBA, the EIOPA and ESMA have published a consultation paper on the draft joint guidelines on the system established by the European Supervisory Authorities for the exchange...
MaltaCorporate/Commercial Law
Ganado Advocates
Ganado Advocates
  • Article

    Corporate Governance Manual For Directors Of Investment Companies And Collective Investment Schemes

    The MFSA has published an updated Corporate Governance Manual for Directors of Investment Companies and Collective Investment Schemes.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Directors: Gatekeepers Against Systematic Failure

    Dr Mario Zerafa, a Senior Associate within GANADO Advocates writes an article titled: 'Directors: Gatekeepers against systematic failure' on the first edition of Compliance Matters.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Circular Making The Appointment Of Independent Non-Executive Directors Mandatory For Insurance Agents, Insurance Brokers And Retirement Scheme Administrators

    On November 7th, 2023, the Malta Financial Services Authority ("MFSA") issued a Circular addressing the structure and composition of the Board of Directors of certain licensed entities (the "Circular").
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Stock Exchange Appoints New Board Of Directors

    The MSE has appointed a new Board of Directors that will serve to sustain Malta's economic growth through MSE's initiatives.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Podcast

    Episode 136: What Does Fiduciary Duty Entail? Directors - Be Prepared! (Podcast)

    The Institute of Financial Service Practitioners has established a new chapter dedicated to guiding directors through the evolving landscape of fiduciary duty. Under the leadership of chair Etienne Borg Cardona, this initiative addresses the mounting challenges directors face amid regulatory changes, technological advancement, and shifting governance expectations.
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    Notice To Company Directors

    Companies are being urged to furnish the Registry with the electronic mail address/es at the earliest opportunity so that they may benefit from this service as soon as it is up and running.
    MaltaCorporate/Commercial Law
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • 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

    What Happens To Directors And Shareholders After A Winding Up Order Is Issued?

    This article is part of a series exploring court actions available under the Companies Act (Chapter 386 of the Laws of Malta).
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Sustainability Reporting: Launch Of Malta's ESG Portal

    On the 1 December, 2021, the Ministry for Energy, Enterprise and Sustainable Development and Malta Enterprise announced the launch of Malta's ESG (Environmental, Social and Governance)...
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    GRC In Malta: Independent Thinkers For Effective Board Governance

    It is acknowledged that governance set-ups can differ between organisations and there is no set-up which is better than another or which is free from flaws.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Updates The Corporate Governance Manual For Directors Of Collective Investment Schemes

    On the 30th of September 2023, the Malta Financial Services Authority (the "MFSA") issued a Circular wherein it announced the publication of a revamped version of its Corporate...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Suspension Of Filing For Dissolution And Winding Up Of Companies By The Court

    Under Article 218 of the Companies Act, any creditor or creditors can, by means of an application, request the court for the winding up of a company.
    MaltaCorporate/Commercial Law
    GTG Legal
    GTG Legal
  • Article

    When Shareholders’ Agreements Conflict With A Company’s Articles: Practical Lessons From Maltese Law

    When shareholders' agreements conflict with a company's Memorandum and Articles of Association under Maltese law, the legal consequences may surprise many stakeholders.
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Beneficial Ownership Regulations Come Into Force

    The Registrar of Companies has drawn the attention of company directors and company service providers to the recently issued Legal Notice regarding information on the beneficial ownership...
    MaltaCorporate/Commercial Law
    Finance Malta
    Finance Malta
  • Article

    The Appointment Of Directors And The Corresponding New Statutory Forms

    Certain amendments to the Companies Act, introduced by virtue of Act LX of 2021 and of interest and importance to officers of Maltese companies...
    MaltaCorporate/Commercial Law
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Duties Of Directors: Mitigating Liabilities

    cThe duties of directors are inherently complex. The complexity surrounding directors' can be attributed to three interconnected reasons. First, the duties of directors...
    MaltaCorporate/Commercial Law
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Institute Of Directors (IoD) Workshop On The EU's Corporate Governance Agenda

    Today's companies are engaged in wide-ranging operations, do business in far-flung locations with global partners, and operate within complex political and economic environments.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Showing 1–20 of 153 results

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