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Malta
TMF Group
Malta is known for its well-established legal regime regulating Protected Cell Companies (PCCs), and the benefits of a PCC have seen ongoing creation of cells within PCCs...
GVZH Advocates
As a response to various regulatory developments in recent years, and in order to protect licence holders, the market and ultimately, stakeholders and customers, the Malta Financial Services Authority has issued the Shareholding Policy.
Mamo TCV Advocates
On the 23rd June 2020, the President, on the advice and with the consent of the House of Representatives, enacted the Companies (Amendment) Act,
GANADO Advocates
It comes as no surprise that internal governance was one of the key topics for supervisory attention identified by the European Banking Authority ("EBA") in its 2019 convergence plan.
KPMG Malta
On 15 June, a new financial aid measures, the ‘MICE in Gozo Scheme 2020' has been launched by the Ministry for Gozo.
Mandaris
The Companies Act (Shipping and Aviation Cell Companies) Regulations were issued by the Minister for Economy, Investment and Small Businesses on 16th June 2020.
GANADO Advocates
"The situation with COVID-19 is an ever-changing one, making it hard to gauge the impact on the world and local economy, but also presents a real challenge in identifying solutions which address...
GANADO Advocates
The Companies Act (Register of Beneficial Owners)(Amendment) Regulations (the "2020 Amendment Regulations") came into force on 16 June 2020 and serve to further amend the Companies Act ...
Gauci-Maistre Xynou Legal |Assurance
By virtue of Legal Notice 248 of 2020, new regulations were issued under the Companies Act entitled Companies Act (Shipping and Aviation Cell Companies) Regulations (the "Regulations").
KPMG Malta
Further to the publication of the Company Reconstructions Fund Regulations, the Malta Business Registry has notified that the Official Receiver is receiving applications from individuals.
KPMG Malta
New Regulations are aimed at creating/regulating the administration of a Fund facilitating company recovery procedures in terms of the Companies Act.
Camilleri Preziosi Advocates
Following the public consultation launched in 2019 on draft guidelines on certain aspects of the MiFID II compliance function requirements, on 5 June 2020 the European Securities and Markets....
KPMG Malta
As of 3rd March 2020, the Maltese Companies Act, contemplates the possibility of setting-up cell companies within the areas of maritime and aviation.
WH Partners
On 13th May 2020, the "Companies Act (Amendment) Bill" (the "Bill") was tabled by the Minister for the Economy, Investment and Small Businesses ("the Minister") to amend the Companies Act (the "Act")...
GANADO Advocates
Companies registering on the island will no longer have to convert into a non-shipping company — and then back again.
Mamo TCV Advocates
On 13th May 2020, the Minister for the Economy, Investment and Small Businesses tabled the Companies Act (Amendment) Bill (the "Bill") which proposes certain amendments to the Companies Act, Chapter 386 of the Laws of Malta...
Mamo TCV Advocates
On 12th May 2020, Legal Notice 192 of 2020, the Companies Act (Company Reconstructions Fund) Regulations 2020 (the "Regulations") was published to supplement the company recovery procedure.
GANADO Advocates
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.
Mamo TCV Advocates
Professor Andrew Muscat, who heads the Corporate Law Department at the Firm, has published a series of articles in the Times of Malta dealing with the duties and liabilities of directors of a company experiencing financial difficulties.
GANADO Advocates
This assistance shall not exceed €25,000 per annum and covering up to 50% of the cost of the rental.
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