Malta: Corporate/Commercial Law

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Important Update: Malta Beneficial Ownership Regulation Changes

By virtue of LN 127 of 2025, changes recently took place in Malta's Companies Act (Register of Beneficial Owners) Regulations.

Malta Commercial

SI

Sentient International Limited

Venture Capital Comparative Guide

Venture Capital Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries

Malta Commercial

FM

Finance Malta

Re-Establishment Of The Commercial Court

Malta is on the cusp of a significant judicial reform with the publication of Bill No.133, entitled "Various Laws relating to the Establishment and Jurisdiction of the Commercial Court (Amendment) Act, 2025"...

Malta Commercial

GA

Ganado Advocates

Legal Notice 139 Of 2025: Audit Exemptions And Their Impact On Shipping Organisations In Malta

Malta has long established itself as one of the world's leading maritime jurisdictions, with a ship and yacht register that attracts owners and operators globally.

Malta Commercial

CG

CSB Group

10.3 – Luke Hili Meets Olaf Zahra (Podcast)

Malta Commercial

GA

Ganado Advocates

Proposed Amendments To Malta's Companies Act

Malta Commercial

PS

Papilio Services Limited

Unravelling Usufruct Over Shares: New Article 117A Of The Companies Act

Malta Commercial

GA

Ganado Advocates

Setting Up A Private Trust Company In Malta

Malta Commercial

CC

Chetcuti Cauchi Advocates

The CP Legislative Updates Series – July 2025

Malta Commercial

CP

Camilleri Preziosi Advocates

10.2 – Paul Falzon Meets Kenneth Farrugia (Podcast)

Malta Commercial

GA

Ganado Advocates

M&A Outlook In A Year Of Tariffs, Tech And Shifting Rules

Malta Commercial

GA

Ganado Advocates

Amendments To Beneficial Ownership Reporting Requirements For Trustees Under The Trusts And Trustees Act

Malta Commercial

GA

GVZH Advocates

Recent Amendments To Malta's Companies Act

Malta Commercial

GA

Ganado Advocates

The Companies Act (Register Of Beneficial Owners) (Amendment) Regulations, 2025

Malta Commercial

GA

Ganado Advocates

Operating The Market With Edge

Malta Media & IT

CG

CSB Group

Understanding Malta's New Electricity Connection And Supply Regulations (S.L 545.41)

FF

Fenech & Fenech Advocates

Duty Of Care: Legal Implications Of Construction Defects And Failures

Malta Real Estate

WP

WH Partners

The Battle Against Cybercrime In High-End Retail

CC

Chetcuti Cauchi Advocates

10.3 – Luke Hili Meets Olaf Zahra (Podcast)

Malta Commercial

GA

Ganado Advocates

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Related Country Guides

Digital Business

Doing Business In

Mergers & Acquisitions

Venture Capital

Corporate Governance

M&A/Private Equity

Unravelling Usufruct Over Shares: New Article 117A Of The Companies Act

The institute of usufruct is one of the most known legal concepts in Maltese society. Since its conception under Roman law, it has stood the test of time and owes much of its popularity...

Malta Commercial

GA

Ganado Advocates

M&A Outlook In A Year Of Tariffs, Tech And Shifting Rules

In the last quarter of 2024, the mergers and acquisitions landscape appeared poised for robust recovery, buoyed by a surge in CEO confidence reaching unprecedented levels.

Malta Commercial

GA

Ganado Advocates

The End Of The UK's Non-Domiciled Regime: Why People Are Considering Malta For Tax Residency

Recent developments on the non-domiciled regimes in the UK led many individuals to reconsider their UK tax residency.

Worldwide Commercial

DG

Dixcart Group Limited

Malta M&A Watch – Malta's Companies Act Proposed Amendments: How The New Regulations Could Impact Foreign Direct Investment & Mergers And Acquisitions

Malta Commercial

GA

Ganado Advocates

MGA Policy – Introduction Of The Capital Requirements Policy

Malta Commercial

CG

CSB Group

What Every Compliance Professional Should Know

GT

Grant Thornton Malta

Cross-Border Mergers In The EU: Why Malta Is The Ideal Jurisdiction

Malta Commercial

G

GTG

An Attractive Destination For IP Holding Companies

Worldwide Commercial

DG

Dixcart Group Limited

Corporate Law Malta: Decoding The Law Of Company Meetings In Malta

Malta Commercial

G

GTG

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Compliance

Operating The Market With Edge

Director of CSB Group, sits down for an interview with Rami Gabriel and examines the evolving landscape of iGaming compliance and the strategic imperatives shaping tomorrow's industry leaders.

Malta Media & IT

CG

CSB Group

The Data Act: A New Era For Europe's Data Economy

The Data Act (Regulation (EU) 2023/2854) is set to transform how data generated by connected products and related services is accessed...

GA

Ganado Advocates

Your Essential Guide To The MFSA's New FIR/01 Consultation: Navigating Malta's Financial Institutions Authorisation Process

On August 11, 2025, the Malta Financial Services Authority (MFSA) released a significant consultation document that could reshape how financial institutions approach authorisation in Malta.

MF

MK Fintech Partners

Setting Up A Private Trust Company In Malta

Malta Commercial

CC

Chetcuti Cauchi Advocates

The New Legal Order Of Environmental Accountability

Malta Environment

GA

Ganado Advocates

Amendments To Beneficial Ownership Reporting Requirements For Trustees Under The Trusts And Trustees Act

Malta Commercial

GA

GVZH Advocates

Updates To BO Information Regulations Issued

Malta Commercial

G

GTG

Step-by-Step Guide To Establishing Your Forex Company In Malta

FM

Finance Malta

Simplifying GDPR: What The EU's Latest Proposal Means For Your Business

European Union Privacy

WP

WH Partners

See more

Venture Capital

Venture Capital Comparative Guide

Venture Capital Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries

Malta Commercial

FM

Finance Malta

The End Of The UK's Non-Domiciled Regime: Why People Are Considering Malta For Tax Residency

Recent developments on the non-domiciled regimes in the UK led many individuals to reconsider their UK tax residency.

Worldwide Commercial

DG

Dixcart Group Limited

Malta Strengthens Its Position As A Premier EU Startup Hub

Malta has once again proven its commitment to creating a competitive and innovation-driven environment for startups. According to the Startup Nations Standards...

Malta Commercial

PS

Papilio Services Limited

An Attractive Destination For IP Holding Companies

Worldwide Commercial

DG

Dixcart Group Limited

Malta Introduces Special Limited Partnership Funds – A Tailored Solution For The Private Equity & Venture Capital Industry

Malta Commercial

GA

Ganado Advocates

Listen: Start-Up Founders Share Success Stories In Podcast

Malta Commercial

GA

Ganado Advocates

The INSIGHT Interview: Herald Bonnici, Secretary General, Private Equity & Venture Capital Association (PEVCA)

Malta Commercial

FM

Finance Malta

Do Crypto VCs Have Responsibilities When Investing? (Podcast)

Malta Technology

MF

MK Fintech Partners

Staying Ahead Of The Curve: Malta's Plan To Further Strengthen Its Financial Services Offering

Worldwide Commercial

DG

Dixcart Group Limited

See more

Corporate and Company Law

Important Update: Malta Beneficial Ownership Regulation Changes

By virtue of LN 127 of 2025, changes recently took place in Malta's Companies Act (Register of Beneficial Owners) Regulations.

Malta Commercial

SI

Sentient International Limited

Operating The Market With Edge

Director of CSB Group, sits down for an interview with Rami Gabriel and examines the evolving landscape of iGaming compliance and the strategic imperatives shaping tomorrow's industry leaders.

Malta Media & IT

CG

CSB Group

The Data Act: A New Era For Europe's Data Economy

The Data Act (Regulation (EU) 2023/2854) is set to transform how data generated by connected products and related services is accessed...

GA

Ganado Advocates

Re-Establishment Of The Commercial Court

Malta Commercial

GA

Ganado Advocates

Legal Notice 139 Of 2025: Audit Exemptions And Their Impact On Shipping Organisations In Malta

Malta Commercial

CG

CSB Group

Your Essential Guide To The MFSA's New FIR/01 Consultation: Navigating Malta's Financial Institutions Authorisation Process

MF

MK Fintech Partners

10.3 – Luke Hili Meets Olaf Zahra (Podcast)

Malta Commercial

GA

Ganado Advocates

Winding Down The Right Way: Accounting Support For Efficient Liquidations

Malta Accounting

BD

BDO Malta

Proposed Amendments To Malta's Companies Act

Malta Commercial

PS

Papilio Services Limited

See more

Latest Videos

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10.2 – Paul Falzon Meets Kenneth Farrugia (Podcast)

GA

Ganado Advocates

Q2 2025 Wrap-Up On Sustainability | Eyes On ESG (Video)

AM

Arendt & Medernach

Understanding Cyprus Substance Requirements For Companies (Video)

CA

CYAUSE Audit Services Ltd

How A Strong Omnichannel Strategy Can Strengthen Retail Businesses

PV

Poelmann van den Broek

WEBINAR REPLAY | Establishing A Family Wealth Management Company In Luxembourg

CL

CMS Luxembourg

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