Mondaq All Regions - Malta: Corporate/Commercial Law
TMF Group
Maltese-registered companies are running out of time to submit the necessary information about their ultimate beneficial owners without incurring a penalty.
Finance Malta
Malta Enterprise offers a large number of grants and support catering from the ground up and to nurture it along the way with financial help and advice.
Finance Malta
Malta Enterprise offers a large number of grants and support catering from the ground up and to nurture it along the way with financial help and advice.
Chetcuti Cauchi Advocates
In less than a year, the UK will make its exit from the European Union bloc.
Chetcuti Cauchi Advocates
With a pro-business government increasingly taking initiatives that make business and commerce advantageous, Malta is being eyed as the ideal relocation destination in the EU.
Finance Malta
Just a few days after the biggest world companies in crypto exchange announced their decision to relocate to or open offices in Malta, German companies are now announcing their decision to also open offices in Malta.
Finance Malta
Leading fixed income house, FIIG Securities Limited, has announced the opening of its first offshore subsidiary in Europe following substantial growth and demand for international fixed income...
Finance Malta
A new Commercial section of the Civil Court will enter into force on 9th April 2018. This is being done in agreement with the judiciary, and after due approval by Parliament.
Finance Malta
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...
Chetcuti Cauchi Advocates
As subsets of financial markets, capital markets are integral parts in producing monetary output in economies globally, through which debt or equity-backed securities are bought and sold.
Finance Malta
As from the beginning of 2018, the documents to be delivered to the Registry of Companies for the registration of a new company are to include a declaration, in the form prescribed (Form BO1)...
KPMG Malta
As of January 2018 all Maltese associations have a new obligation: identifying, recording and reporting their beneficial owners to the Registrar of Legal Persons.
Argentarius ETI Management Ltd
The following is a notice to investors issued by Commonwealth Securitisation PLC (the "Issuer") in respect of the below listed security issued by the Issuer ...
Mamo TCV Advocates
Earlier this month the United States Committee on Banking, Housing, and Urban Affairs met in open session to conduct a hearing entitled 'Virtual Currencies: The Oversight Role of the U.S. Securities and Exchange Commission and the U.S. Commodity Futures Trading Commission'.
KPMG Malta
As of 1st January 2018 all Maltese foundations have a new obligation: identifying, recording and reporting their beneficial owners to the Registrar of Legal Persons.
KPMG Malta
As of January 2018 all Maltese express trusts have a new obligation: identifying, recording and reporting their beneficial owners to the Malta Financial Services Authority.
KPMG Malta
Both new companies incorporated or redomiciled to Malta, new partnerships, as well as existing companies and partnerships are caught by the rules, with the following exceptions:
KPMG Malta
Corporate Health Checks is a service which will assist your Maltese company to be in line with the corporate obligations as set out under Chapter 386 of the laws of Malta, Companies Act.
Argentarius ETI Management Ltd
The Terms & Conditions are to be updated to refer to the new Arranger, being Argentarius Securities & Investment Business Company.
Argentarius ETI Management Ltd
The following is corporate news issued by ETI Securities PLC (the "Issuer") in respect of MEZ Capital ETI (ISIN AT0000A15PX3).
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GANADO Advocates
The role of the company secretary should not be looked at as merely fulfilling administrative secretarial duties. Despite the name, the role is not a clerical or secretarial one in the usual sense.
Chetcuti Cauchi Advocates
In less than a year, the UK will make its exit from the European Union bloc.
Chetcuti Cauchi Advocates
With a pro-business government increasingly taking initiatives that make business and commerce advantageous, Malta is being eyed as the ideal relocation destination in the EU.
Chetcuti Cauchi Advocates
As subsets of financial markets, capital markets are integral parts in producing monetary output in economies globally, through which debt or equity-backed securities are bought and sold.
GVZH Advocates
Majority rule vs minority protection. These are the diametrically opposed fundamental underpinnings of corporate law that have shaped and continue to shape our corporate law environment, creating a finely balanced situation where ...
Finance Malta
Just a few days after the biggest world companies in crypto exchange announced their decision to relocate to or open offices in Malta, German companies are now announcing their decision to also open offices in Malta.
GANADO Advocates
On 21 March, 2017, the Companies (Amendment) Act, 2017 ("Amending Act") came into force after having been passed by the House of Representatives at Sitting No. 495 of 15 March, 2017.
GANADO Advocates
Following publication of the Companies Act (Register of Beneficial Owners) Regulations, 2017 (the "Regulations") on the 20 December, 2017, Maltese companies will now be required ...
GANADO Advocates
The notorious CRB Regulations for Foundations, Trusts, Associations and Companies have been published as subsidiary legislation on the 20 December, 2017.
Mamo TCV Advocates
Following the publication of the European Securities and Markets Authority's statements highlighting the risks posed by Initial Coin Offerings ("ICOs") to investors and investment firms...
Mamo TCV Advocates
One of the key features of the newly transposed Fourth Anti- Money Laundering Directive (Directive 2015/849/EU) is the imposition of an obligation on all European Union Member States to ensure that all incorporated corporate ...
GVZH Advocates
The landmark case of "Salomon v Salomon" in the UK established the principle of separate juridical personality and today represents a fundamental pillar of company law doctrine.
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