Malta: Compliance

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AML Compliance In Malta

Money laundering is the process whereby the proceeds of illegal activity are changed into seemingly legitimate funds. Sums of money are passed through various structures such as company structures, businesses, banks, and various other means, to obscure its origin.

Malta Government

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BDO Malta

Are You CSRD Prepared?

On 21 April 2021, the European Commission adopted the Corporate Sustainability Reporting Directive (CSRD), which entered into force in January 2023.

Malta Commercial

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GVZH Advocates

Discover Malta And The Strategic Benefits For UK Businesses

While the post-Brexit landscape may appear limiting for UK business owners or investors seeking access to the EU market, this does not have to be the case. Malta, a full EU member state...

Malta Commercial

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CSB Group

Malta Tax And Customs Administration: Large Taxpayers' Office

When the International Monetary Fund first raised the concept of a service aimed at large taxpayers, the officials at the Malta Tax and Customs Administration (MTCA) were taken aback.

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Finance Malta

Immigration Comparative Guide

Malta Immigration

Yakof Agius & Associates

From Data Chaos To Clarity

Malta Technology

BD

BDO Malta

Global Risk Landscape 2025

Worldwide Compliance

BD

BDO Malta

DORA Compliance Checklist For Board Directors

Malta Commercial

BD

BDO Malta

What Every Compliance Professional Should Know

GT

Grant Thornton Malta

The CP Legislative Updates Series – April 2025

Malta Commercial

CP

Camilleri Preziosi Advocates

The Strategic Impact Of Internal Audit On Ethical Corporate Culture

Malta Accounting

BD

BDO Malta

Electronic Money Institutions (EMIs) In Malta

BD

BDO Malta

Additional MiCA RTS And ITS Enter Into Force

Malta Technology

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GTG

GVZH Newsletter Q1 March 2025

Malta Commercial

GA

GVZH Advocates

EU Court Of Justice Finds Maltese Investor Citizenship Scheme Is Contrary To EU Law

Malta Immigration

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The Sovereign Group

Immigration Comparative Guide

Malta Immigration

Yakof Agius & Associates

Technical Note Of The OAFS On Pig Butchering Scams – Part 2/2

Malta Technology

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GTG

Digitalisation Of Maritime Documentation By The Malta Ship Registry

DG

Dixcart Group Limited

EU GDPR Simplification

CP

Camilleri Preziosi Advocates

Should Directors Or Shareholders Be Responsible For Representations & Warranties In A Share Purchase Agreement?

In any Share Purchase Agreement (SPA), Representations and Warranties play a crucial role in allocating risk between the buyer and the seller.

Malta Commercial

GA

GVZH Advocates

DORA Negotiations: Key Contractual Content In ICT Contracts

The Digital Operational Resilience Act ("DORA") requires that Financial Entities ensure that their ICT contracts include specific provisions that support business continuity...

Malta Media & IT

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GTG

European Commission Rejects RTS On ICT Subcontracting Under DORA

The European Commission ("Commission") has formally rejected a draft Regulatory Technical Standard ("RTS") proposed by the European Supervisory Authorities ("ESAs") concerning the subcontracting of ICT.

Malta Commercial

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GTG

The Role Of The Register Of Information In DORA Compliance

A pivotal component of DORA is the mandate for financial entities to maintain, as part of their ICT risk management framework, a Register of Information (RoI) detailing all contractual arrangements.

Malta Compliance

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GTG

Understanding The Register Of Information ('RoI') Requirements Under DORA

CG

CSB Group

FuelEU Maritime Regulation Explained: A Practical Overview And A Guide To Achieving Compliance

European Union Transport

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Fenech & Fenech Advocates

Achieving Robust Board Governance In Licensed Online Gaming Companies

Malta Media & IT

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GTG

Launch Of Consultation Period On A New Draft Rulebook For Trustees And Other Fiduciaries

Malta Commercial

GA

Ganado Advocates

What Is 'The Four-Eyes Principle' That Regulated Companies Need To Adhere To?

Malta Commercial

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MK Fintech Partners

MFSA Proposes Updates To The CSP Framework

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GTG

Malta Business Registry Annual Report 2023

Malta Commercial

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Papilio Services Limited

Unlocking Startup Success: How KPMG Can Support Startups In Their Journey

KM

KPMG Malta

Corporate Service Providers Rulebook Updates 2024

PS

Papilio Services Limited

Malta's Compliance Progress: OECD Report And Future Steps

Malta Compliance

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Fenech Farrugia Fiott Legal

Malta Business Registry Annual Report 2023

The Malta Business Registry (MBR) has issued its Annual Report and Financial Statements for the fiscal year ending December 31, 2023, which provide a thorough overview...

Malta Commercial

PS

Papilio Services Limited

Unlocking Startup Success: How KPMG Can Support Startups In Their Journey

KPMG offers a broad range of one-stop-shop services such as financial guidance, tax assistance, ESG and regulatory compliance and more. This year's EU-Startups Summit held on Malta on 9th and 10th...

KM

KPMG Malta

Corporate Service Providers Rulebook Updates 2024

In a move aimed at streamlining regulatory processes, the Malta Financial Services Authority (MFSA) announced significant changes to the Rulebook for Company Service Providers...

PS

Papilio Services Limited

Malta's Compliance Progress: OECD Report And Future Steps

A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...

Malta Compliance

FF

Fenech Farrugia Fiott Legal

GRC In Malta: Governance And ESG – Navigating The Intersection Between Profit And Purpose

Malta Commercial

GA

Ganado Advocates

Unlocking The Dynamics Of Bills Of Exchange: Insights From Malta's Commercial Code

In the intricate web of commercial transactions, bills of exchange surface as versatile instruments, fostering economic fluidity and reliability in payment mechanisms.

Malta Commercial

CG

CSB Group

Shaping Your Organization For ESG Reporting

ESG reporting is becoming increasingly important to companies, not just to comply with regulations, but to respond to the demands of stakeholders.

European Union Commercial

KM

KPMG Malta

MFSA Updates The Corporate Governance Manual For Directors Of Collective Investment Schemes

On the 30th of September 2023, the Malta Financial Services Authority (the "MFSA") issued a Circular wherein it announced the publication of a revamped version of its Corporate...

Malta Commercial

GA

Ganado Advocates

The Corporate Governance Manual For Directors Of Collective Investment Schemes – MFSA Revamp

The purpose behind this revamping exercise was to ensure that the Corporate Governance Manual for Directors of Collective Investment Schemes is aligned with the general Corporate Governance

Malta Commercial

CG

CSB Group

Family Business – Shifting Priorities Or Realisation For Change?

Malta Commercial

KM

KPMG Malta

Business Decisions That Undermine The Compliance Culture – Part 2

Malta Compliance

FM

Finance Malta

Business Decisions That Undermine The Compliance Culture – Part 4

Malta Compliance

CG

CSB Group

Business Decisions That Undermine The Compliance Culture – Part 3

Malta Compliance

CG

CSB Group

Business Decisions That Undermine The Compliance Culture – Part 5

Malta Compliance

CG

CSB Group

Business Decisions That Undermine The Compliance Culture – Part 2

CG

CSB Group

Governance, Risk And Compliance Summit 2023

Malta Commercial

RW

RMC Wise

Why You Should Consider Investing In Maltese Funds

DG

Dixcart Group Limited

EMIR: Updating Of Reporting Requirements

GA

Ganado Advocates

VC Launches New Operations Discipline

Malta Commercial

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VacancyCentre

ESMA Guidelines On Certain Aspects Of The MiFID II Suitability Requirements

Malta Commercial

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RMC Wise

The New MFSA Corporate Governance Code

Malta Commercial

RW

RMC Wise

Corporate Governance: The Role Of Different Stakeholders

Malta Commercial

CG

CSB Group

The New Banking Rule 25 On The Financial Holding Companies And Mixed Financial Holding Companies Regime

GA

Ganado Advocates

17 Tips How To Find The Right Accounting Firm For Your Malta Co.

Malta Accounting

FM

Finance Malta

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Latest Videos

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Statutory Compliance Of Cyprus Companies (Video)

CA

CYAUSE Audit Services Ltd

Regulatory Compliance (Video)

CG

CSB Group

Iberian Lawyer TV: Massive Demand For Advice On Corporate Compliance

Iy

Iberian Lawyer

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