Malta: Corporate/Commercial Law

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Article
What Malta's New Sanctions Compliance Requirements Mean For Businesses
Malta's Sanctions Monitoring Board has issued new guidance on Article 32 of the National Interest (Enabling Powers) Act, fundamentally transforming how organisations must approach sanctions compliance. The framework shifts expectations from basic screening exercises to comprehensive, risk-based compliance programmes encompassing governance, due diligence, and ongoing monitoring across a wide range of sectors including financial services, gaming, real estate, and professional services.
Malta Commercial
GT
Grant Thornton Malta
Article
Rescuing The Orphaned Company: The Special Manager Beyond Liquidation
When the sole director and shareholder of a Maltese company dies, a unique governance vacuum emerges that existing legislation fails to adequately address. The Commercial Court's recent decision in Budget Services Limited v X demonstrates how judicial pragmatism can provide temporary relief, but raises critical questions about the need for comprehensive legislative reform to protect orphaned companies from operational paralysis.
Malta Commercial
GA
Ganado Advocates
Article
Sanctions Monitoring Board Issues Guidance Document On Sanctions Compliance Requirements
Malta's Sanctions Monitoring Board has issued comprehensive compliance guidelines establishing a legally binding framework for sanctions implementation. The new requirements mandate enterprise-wide risk assessments, enhanced customer due diligence extending beyond traditional beneficial ownership analysis, and robust screening protocols to identify and prevent sanctions breaches.
Malta Commercial
GA
Ganado Advocates
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Compliance

Article
Publication Of Commission Delegated Regulation Implementing Key Prospectus Reforms Under The EU Listing Act
The European Commission has published new delegated regulations amending the EU prospectus disclosure regime, introducing streamlined content requirements and standardized formats for various categories of prospectuses. These reforms, part of the broader EU Listing Act package, aim to reduce regulatory burdens for issuers while maintaining investor protection, with key changes including reduced historical financial information requirements and simplified disclosure obligations.
European Union Finance
GA
Ganado Advocates
Article
What Malta's New Sanctions Compliance Requirements Mean For Businesses
Malta's Sanctions Monitoring Board has issued new guidance on Article 32 of the National Interest (Enabling Powers) Act, fundamentally transforming how organisations must approach sanctions compliance. The framework shifts expectations from basic screening exercises to comprehensive, risk-based compliance programmes encompassing governance, due diligence, and ongoing monitoring across a wide range of sectors including financial services, gaming, real estate, and professional services.
Malta Commercial
GT
Grant Thornton Malta
Article
MFSA Supervisory Strategy Success Reflected In Academic Paper
Malta's Financial Services Authority has dramatically expanded its supervisory capabilities, growing its workforce by 160% and increasing supervisory engagements by 350%. An academic paper examines how the regulator's innovative outcomes-based approach, particularly through 'Dear CEO' letters and structured industry outreach, achieves market-wide behavioral change without resource-intensive individual inspections of every licensed entity.
Malta Government
FM
Finance Malta
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Venture Capital

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Corporate and Company Law

Article
Rescuing The Orphaned Company: The Special Manager Beyond Liquidation
When the sole director and shareholder of a Maltese company dies, a unique governance vacuum emerges that existing legislation fails to adequately address. The Commercial Court's recent decision in Budget Services Limited v X demonstrates how judicial pragmatism can provide temporary relief, but raises critical questions about the need for comprehensive legislative reform to protect orphaned companies from operational paralysis.
Malta Commercial
GA
Ganado Advocates
Article
Why More Investors Are Using Maltese Companies To Hold Personal Investment Portfolios
High-net-worth individuals and family offices are increasingly turning to Maltese personal investment companies to consolidate diverse portfolios spanning traditional assets, real estate, and digital holdings. This article explores how Malta's EU membership, extensive tax treaty network, and robust legal framework make it an attractive jurisdiction for structuring private wealth through corporate vehicles that offer enhanced governance, tax optimization, and simplified administration.
Malta Wealth Mgt
PS
Papilio Services Limited
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Latest Videos

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