Mondaq All Regions - Malta: Corporate/Commercial Law
KPMG Malta
The infamous Sony breach was dubbed the ‘hack of the century' for a reason. The intruders stole and dumped all Sony's confidential information to public file sharing sites, exposing a large amount...
GANADO Advocates
Authorised trustees (and fiduciary mandataries and administrators of private foundations) may only offer CSP services to persons to whom trustee services are being offered and not to persons that are not also the recipients of trustee services.
GANADO Advocates
On the 30th December 2016, the Malta Financial Services Authority (MFSA) issued a consultation document entitled the Proposed Rules for Trustees and other Fiduciaries (MFSA REF: 17-2016).
KPMG Malta
Changes to the Maltese Companies Act that were promulgated by Act XXXI of 2015.
GVZH Advocates
The Court of Appeal gave a landmark judgment on the 30th September 2016 concerning a particular legal action, commonly known as the "Derivative Action".
GVZH Advocates
The EU Single Accounting Directive 2013/34/EU, which repealed the 4th and 7th Accounting Directives on Individual and Consolidated Accounts, introduced a simplified procedure for financial statement reporting.
Finance Malta
Minister for Finance, Prof. Edward Scicluna noted that 3,800 new companies have been registered by September 2016, bringing the total number of registered companies up to around 50,000.
GANADO Advocates
The firm will be providing free legal advice, for a period of time to be determined on a case by case basis, to those individuals who qualify for the scheme.
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.
GANADO Advocates
The Companies Act is more than 20 years old and needs a revamp – particularly when it comes to insolvency, Louis Cassar Pullicino, the managing partner of Ganado Advocates, believes.
Finance Malta
A large crowd attended the launch of the Il-Gardina Project at The Palace in Valletta this month.
Finance Malta
Investing in start-ups can be risky. However, when start-ups take off, the potential return is huge, Patrick O'Brien says.
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.
MFSA – Malta Financial Services Authority
The periodic financial information covered by the TD basically relates to the annual report, the half-yearly report and the interim management statements.
CSB Group
The Conduct Supervisory Unit within the MFSA carried out a compliance review of Trusts and Fiducaries in 2015.
GANADO Advocates
In the course of 2015, the Conduct Supervisory Unit ("CSU") within the MFSA carried out a desk-based compliance review of roughly 50% of the authorised trustees and fiduciaries.
GANADO Advocates
I write with reference to the recent interview given by the Hon. Minister for Justice Owen Bonnici carried on The Business Observer on the 14 January, 2016 in relation to the Ministry's initiatives to speed up commercial cases.
Finance Malta
A new scheme being administered by Bank of Valletta will provide €60 million worth of financing for over 800 Maltese SMEs.
MFSA – Malta Financial Services Authority
Any changes to the company's Memorandum and Articles of Association must reach the Conduct Supervisory Unit by 29 January 2016 for the necessary regulatory approvals.
MFSA – Malta Financial Services Authority
During 2015, the Conduct Supervisory Unit within the MFSA embarked on an extensive desk based compliance review of Trusts and Fiduciaries following a thematic questionnaire where data was collected from a number of authorised persons.
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GANADO Advocates
Authorised trustees (and fiduciary mandataries and administrators of private foundations) may only offer CSP services to persons to whom trustee services are being offered and not to persons that are not also the recipients of trustee services.
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.
GVZH Advocates
The EU Single Accounting Directive 2013/34/EU, which repealed the 4th and 7th Accounting Directives on Individual and Consolidated Accounts, introduced a simplified procedure for financial statement reporting.
GANADO Advocates
On the 30th December 2016, the Malta Financial Services Authority (MFSA) issued a consultation document entitled the Proposed Rules for Trustees and other Fiduciaries (MFSA REF: 17-2016).
KPMG Malta
Changes to the Maltese Companies Act that were promulgated by Act XXXI of 2015.
Fenech & Fenech Advocates
It is an undisputed fact that money laundering is a major hindrance to a stable EU market. Money laundering distorts economies by allowing the corrupt to legitimise the illegal.
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.
GVZH Advocates
The Court of Appeal gave a landmark judgment on the 30th September 2016 concerning a particular legal action, commonly known as the "Derivative Action".
GANADO Advocates
We have unfortunately been reading statements in the media and by political commentators relating to fiduciary companies, and even about private trusts, which demonstrate a very superficial level of understanding about the concepts and their utility within the development of the financial services sector in Malta.
Finance Malta
Investing in start-ups can be risky. However, when start-ups take off, the potential return is huge, Patrick O'Brien says.
CSB Group
The newly elected Council of the Malta Chamber of Commerce elected Anton Borg as President today during their first meeting following the Annual General Meeting of the Malta Chamber of Commerce...
GANADO Advocates
The Companies Act is more than 20 years old and needs a revamp – particularly when it comes to insolvency, Louis Cassar Pullicino, the managing partner of Ganado Advocates, believes.
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