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Camilleri Preziosi Advocates
ESG Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Ganado Advocates
Last month, the Financial Conduct Authority (FCA) – the market abuse watchdog in the United Kingdom – imposed an £80,000 fine on the ex-chairman of a London Stock Exchange-listed company...
Ganado Advocates
The Corporate Governance Code (the "Code") which was published by the Malta Financial Services Authority (the "MFSA") on the 5th August 2022 is applicable to all persons authorised by the ...
CSB Group
The evolution and growth of businesses across a myriad of industries in the 21st century can be said to bring about a number of different action points which need to be addressed...
Finance Malta
Corporate governance refers to the relationship between key individuals of companies and the manner in which companies are controlled and directed.
CSB Group
Corporate governance refers to the relationship between key individuals of companies and the manner in which companies are controlled and directed.
Ganado Advocates
On the 5 August 2022, the Malta Financial Services Authority (the "MFSA") published the Corporate Governance Code (the "Code") which is applicable to all persons authorised by it.
WH Partners
The Maltese legal system is mixed. For many centuries it was based on Roman law as codified by Emperor Justinian, with the civilian influence being further strengthened during the rule of the Order of St John...
KPMG Malta
Social responsibility is not new to family businesses. However, issues related to sustainability, climate risk, poverty and uncertainty in many parts of the world are rising in importance.
Fenech Farrugia Fiott Legal
Fenech Farrugia Fiott Legal are proud to have, once again, contributed to the Malta Chapter in the Chambers Corporate Governance 2022 Guide. The publication provides legal commentary on rules...
Ganado Advocates
On 21 July 2022 the European Securities and Markets Authority published its Peer Review Report on the scrutiny and approval procedures of prospectuses by national competent authorities (the "NCAs") ...
KPMG Malta
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...
Ganado Advocates
In its judgement delivered on the 27 June 2022 in the names of Tonna Robert et v. Registratur tal-Kumpanniji, the Civil Court, presided over by Mr. Justice Ian Spiteri Bailey, considered an application for the restoration of Dragon Co. Ltd (C 21246) onto the Maltese company register.
Fenech Farrugia Fiott Legal
Article 214 (2) (b) (iii) of the Companies Act, Chapter 386 of the laws of Malta empowers the Maltese Courts ordering the dissolution of a company where the Court "is of the opinion...
KPMG Malta
Cyber security risk, tied with today's burning environmental and supply chain issues are the top threat to organisation growth over the next three years.
KPMG Malta
Many studies show a correlation between companies that do well on ESG metrics and companies that generate higher shareholder returns than their peers.
Ganado Advocates
In 2007, the Voluntary Organisations Act, Chapter 492 of the Laws of Malta (hereinafter referred to as the "VOA"), formalised and legalised the concept of a voluntary organisation.
CSB Group
The role of company secretary in Malta is not one that should be taken lightly. Most people presume that the company secretary is an administrative secretary and little are they aware that...
Ganado Advocates
On 30 March 2022, the Financial Intelligence Analysis Unit ("FIAU") published the results of the thematic reviews conducted on company service providers ("CSPs").
Dixcart Group Limited
Malta is a beautiful Mediterranean island and is equipped with a high-tech infrastructure that those wishing to establish a commercial operation would expect to find in an international financial service centre.
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