Malta: Compliance

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Business law and corporate law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve business and corporate law produced by specialists working in this area every day.

Europe Needs To Stop Making It Hard To Build Companies

Europe does not suffer from a lack of talent, ideas, or capital. What it lacks is a system that allows companies to grow without being slowed down by unnecessary complexity.

Worldwide Commercial

GT

Grant Thornton Malta

Company Formation In Malta 2026 (Video)

Company Formation in Malta 2026 - a short video that answers all questions.

Malta Commercial

ZI

Zugimpex International GmbH

EU Parliament Endorses New Pan-European Startup Statute

On 11 December 2025, the European Parliament's Legal Affairs (JURI) Committee voted to approve key recommendations for a new EU-wide corporate framework for innovative firms.

European Union Commercial

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GTG

Chambers Global Trends And Developments: Gaming Law 2025

Malta has steadily evolved into a leading hub for online gaming over the years. Today, hundreds of gaming operators are based on the island, making it a global centre for the iGaming industry.

Malta Media & IT

GA

GVZH Advocates

Regulatory Compliance Quarterly Update | Q3 2025

Malta Commercial

MT

Mamo TCV Advocates

10.8 – Luke Hili Meets Liz Barbaro Sant And Sacha Said (Podcast)

Malta Commercial

GA

Ganado Advocates

The EU AI Act And General-Purpose AI: Navigating The Compliance Landscape

Malta Technology

GA

Ganado Advocates

Final Income Tax Without Imputation Regulations 2025

CG

CSB Group

What's Next For EU Sustainability Policy?

European Union Commercial

GT

Grant Thornton Malta

Malta Tightens Compliance Requirements For Trustees

Malta Commercial

TS

The Sovereign Group

MFSA Circular On Share Buy-backs – Pre-launch Meetings

GA

Ganado Advocates

Malta Flag – New Commercial Yacht Code

Malta Transport

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FFF Legal

Corporate Unit Update – Audit Exemption Rules

Malta Accounting

FF

FFF Legal

10.5 – André Zerafa Meets Simon De Cesare (Podcast)

Malta Commercial

GA

Ganado Advocates

Malta's Commissioner For Tax And Customs Issued Rules And Guidelines On Personal Tax Benefits For Senior Employees Of Family Offices

WP

WH Partners

Malta's Citizenship By Merit: A Strategic Evolution In Recognising Exceptional Contribution

Malta Media & IT

CG

CSB Group

Due Diligence In The Age Of Synthetic Reality: Managing Deepfake AI Risks

Malta Technology

GA

GVZH Advocates

Enforcement Of Play Claims From Austria To Malta (Podcast)

Malta Litigation

WP

WH Partners

Planning To Employ Third-Country Nationals In Malta? New 2026 Requirement Explained

Malta Immigration

CG

CSB Group

Immigration Comparative Guide

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

Malta Immigration

Yakof Agius & Associates

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

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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

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GTG

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

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Finance Malta

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

European Union Privacy

WP

WH Partners

The Boardroom Gets A Gender Reset: The Women On Boards Directive

Malta Commercial

GA

GVZH Advocates

Malta Business Registry Annual Report 2024

Malta Commercial

PS

Papilio Services Limited

Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

European Union Commercial

GA

GVZH Advocates

AML Compliance In Malta

Malta Government

BD

BDO Malta

The Boardroom Gets A Gender Reset: The Women On Boards Directive

Directive (EU) 2022/2381, adopted on November 23rd 2022, and often referred to as the Women on Boards Directive, sets out measurers to improve gender balance among directors of listed companies and related measures...

Malta Commercial

GA

GVZH Advocates

Malta Business Registry Annual Report 2024

The Malta Business Registry (MBR) has published its annual report for 2024, reflecting a year characterised by significant advancements in company registrations, digital transformation...

Malta Commercial

PS

Papilio Services Limited

Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

On 10 July 2025, amendments to the Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") came into force through Legal Notice 127 of 2025.

European Union Commercial

GA

GVZH Advocates

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

BD

BDO Malta

Are You CSRD Prepared?

Malta Commercial

GA

GVZH Advocates

Double Malta Structure Or Two-Tier Malta Company Structure: Tax Efficiency And Strategic Considerations

Malta continues to solidify its position as a jurisdiction of choice for international business structures, thanks to its attractive tax regime, EU membership, and business-friendly environment.

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LINDEMANNLAW

DORA Compliance Checklist For Board Directors

Financial entities as defined by DORA are more reliant than ever on Information and Communication Technology (ICT) to manage their operations.

Malta Commercial

BD

BDO Malta

What Every Compliance Professional Should Know

In today's complex financial landscape, identifying potential money laundering activities...

GT

Grant Thornton Malta

The CP Legislative Updates Series – April 2025

There were several important legislative changes which were published over the course of April 2025. Below is an overview of the key updates across different areas.

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

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GVZH Advocates

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

Malta Commercial

GA

GVZH Advocates

DORA Negotiations: Key Contractual Content In ICT Contracts

Malta Media & IT

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GTG

European Commission Rejects RTS On ICT Subcontracting Under DORA

Malta Commercial

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GTG

The Role Of The Register Of Information In DORA Compliance

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

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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

PS

Papilio Services Limited

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Latest Videos

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Company Formation In Malta 2026 (Video)

ZI

Zugimpex International GmbH

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

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Iberian Lawyer

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