Article
16 Jul 2025
Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive
RANKINGS
This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in Malta
AUTHORS CONTENT
Article
07 Jul 2025
MGA Issues Capital Requirements Policy For Licensees
Article
23 Jun 2025
Thinking About Moving To Malta? Here's What You Need To Know About The Nomad Residence Permit
Article
13 Jun 2025
Permanent Residency With The Malta Permanent Residence Programme (MPRP)
Article
24 Mar 2025
DORA: Register Of Information Submission Deadline Approaching
Article
18 Mar 2025
Extension Of Urgent Family Leave Under Maltese Law
Article
12 Dec 2024
Malta Permanent Residence Programme (MPRP): Amendments Effective January 1st, 2025
Article
10 Dec 2024
Understanding The Calculation Of Compensation In Industrial Tribunal Decisions
Article
02 Jul 2024
MFSA Seeks Feedback On Self-Managed NPIF Expansion
Article
18 Jan 2024
Increase In Fee For Work Permits For Third Country Nationals