Legal 500
  • Rankings

    • Jurisdictions

    • Submissions

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

  • Rankings

    • Jurisdictions

    • Submissions

    • Future Lawyers

  • Firms & Lawyers

    • Service Providers

    • Barristers’ Sets

    • Networks

    • Interview with…

  • In-House

    • In-House Content

    • GC Powerlist

  • Knowledge Centre

    • Data Products

    • Legal Business

    • News & Developments

    • About us

      • Legal 500

      • FAQs

      • Marketing

      • Careers

      • Contact us

  • Comparative Guides

  • Events

  • Legal 500 TV

About us

  • Legal 500

  • FAQs

  • Marketing

  • Careers

  • Contact us

  • Deutschland DE

  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Data Protection policies
  • Cookies Policy
  • Contact Us
  • Article

    Do Employee Share Options Encourage Employee Retention?

    Employee share options are a popular method utilised by companies to incentivise their employees by offering them the opportunity to acquire shares in the company...
    MaltaEmployment and HR
    CSB Group
    CSB Group
  • Article

    Malta Adopts EU Commission Country-Specific Recommendations On Education, Pensions And Fiscal Policy

    On the 14th July, Malta adopted the European Commission's country-specific recommendations that were issued earlier on this year in the Commission's report.
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    Amendments To Some Of Malta's Forefront Tax Residence Programmes

    The Malta Retirement Programme is the programme which has seen a major change out of all the aforementioned programmes.
    MaltaTax
    CSB Group
    CSB Group
  • Article

    The Nature And Art Of Financial Supervision – The MFSA's Expectations In ICT Risk And Cybersecurity

    In 2020 the MFSA established the Supervisory ICT Risk and Cybersecurity function (‘SIRC' function), to supervise how licence holders address, manage and de-risk ICT and cybersecurity.
    MaltaTechnology
    CSB Group
    CSB Group
  • Article

    The European Union Global Minimum Level Of Taxation For Multinational Enterprise Groups And Large-Scale Domestic Groups Regulations 2024

    Legal notice LN32 of 2024 entitled 'The European Union Global Minimum Level of Taxation for Multinational Enterprise Groups and Large-Scale Domestic Groups Regulations 2024'...
    European UnionTax
    CSB Group
    CSB Group
  • Article

    The Malta IIP: Changes Are Going To Happen, And Soon

    In light of the benefits that the Investment Migration programmes bring, which are vast and widely known within the industry, it is clear to see the reasons why a revised MIIP are underway.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Well Positioned To Capitalise – An Interview With Roger A. Strickland Jr.

    Roger A. Strickland Jr., CSB Group Director for online gaming and business development, speaks to Malta Focus about why the region is the hub of online gaming and how it adapted successfully to the challenges presented by the coronavirus.
    MaltaMedia, Telecoms, IT, Entertainment
    CSB Group
    CSB Group
  • Article

    Malta Shipping Directorate Updates List On Authorised Classification Societies

    At the time and throughout its registration in Malta, a merchant vessel must be classed by an authorised Classification Society. An authorised Classification Society is an organisation...
    European UnionTransport
    CSB Group
    CSB Group
  • Article

    Phantom Share Plans: A Clever, No-Frills, Employee Compensation Scheme

    All in all, Phantom Share Plans are a clever, no-frills alternative to the traditional Employee Share Option Plans.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Dismissing Employees On An Indefinite Contract

    The unilateral termination of an indefinite employment relationship by an employer is subject to strict regulations and obligations under Maltese law.
    MaltaEmployment and HR
    CSB Group
    CSB Group
  • Article

    How Can I Be Sure That My Employees Are Really Working When Working Remotely?

    We didn't need to wait for a pandemic to realise that some employers are more comfortable with the concept of remote working than others.
    MaltaEmployment and HR
    CSB Group
    CSB Group
  • Article

    Planning For Redundancies – A Legal Perspective

    In view of the current scenario we are facing with the COVID-19 pandemic and with the economic repercussions reverberating across the globe, some companies will need ...
    MaltaEmployment and HR
    CSB Group
    CSB Group
  • Article

    Posting Of Workers In Malta

    A foreign employer established within an EU/EEA country, who sends employees who usually do not work in Malta to work for a limited period of time in Malta, is deemed to be posting workers locally.
    MaltaEmployment and HR
    CSB Group
    CSB Group
  • Article

    FIAU Has Published Its Enforcement Factsheet Document

    Following the need for further AML/CFT enforcement, the Maltese Government cracked down on its compliance regulations and issued not only the Business Risk Assessment document a few weeks ago but it now also released another document ...
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    FIAU Published Revised Implementing Procedures

    On the 18th October 2021, the FIAU published a revised version of the Implementing Procedure Part I, which formally introduced the changes that were proposed in the Consultation Document issued in March 2021.
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    FIAU To Hold Training On The Risk Evaluation Questionnaire

    The training sessions will be split into 6 sessions based on the type of sector that the subject person operates in.
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    Guardians Of Integrity: The Crucial Role Of An MLRO In Safeguarding Business Legitimacy

    An MLRO, or Money Laundering Reporting Officer, is an indispensable figure in the corporate structure, assuming a pivotal role, particularly within sectors vulnerable to the pervasive threats...
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    COVID-19 Fiscal Assistance – Postponement Of Payment Of Certain Taxes

    The Government of Malta has announced a Tax Deferral Scheme intended to aid businesses that are negatively impacted by the COVID-19 outbreak.
    MaltaTax
    CSB Group
    CSB Group
  • Article

    Deferral Of Taxes Deadlines Extended

    As communicated by the Minister for Finance and Financial Services, the Commissioner for Revenue and Malta Enterprise, the application of the deferral of taxes has been re-opened with an extension.
    MaltaTax
    CSB Group
    CSB Group
  • Article

    VAT On Gambling In Malta From 1 October 2026

    CSB Group announces their presence at major industry events throughout 2026, including prestigious yachting festivals in Cannes and Monaco, gaming summits in Lisbon and Rome, and Malta's premier financial services...
    MaltaTax
    CSB Group
    CSB Group

Showing 361–380 of 636 results

PreviousNext
Legal Intelligence Newsletters