Malta: Compliance

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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?

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

Malta Commercial

GA

GVZH Advocates

Discover Malta And The Strategic Benefits For UK Businesses

Malta Commercial

CG

CSB Group

Malta Tax And Customs Administration: Large Taxpayers' Office

FM

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

通过投资获得马耳他公民身份 (Video)

Malta Immigration

CG

CSB Group

Immigration Comparative Guide

Malta Immigration

Yakof Agius & Associates

Malta Sotheby's International Realty - Curators Of The Unique (Video)

Malta Real Estate

MS

Malta Sotheby's International Realty

Leading With Care: Supporting Employees Through Life's Different Chapters

Malta Employment

FF

Fenech & Fenech Advocates

Helping SMEs Turn Sustainability Into Strategy

Malta Commercial

GT

Grant Thornton Malta

Additional MiCA RTS And ITS Enter Into Force

Further to our previous update where we saw 4 Regulatory Technical Standards (RTS) under the Markets in Crypto-Assets Regulation (MiCA) coming into force, 5 new RTS and an Implementing...

Malta Technology

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GTG

GVZH Newsletter Q1 March 2025

We are delighted to introduce the first edition of our 2025 newsletter, featuring a selection of timely and thought-provoking legal insights.

Malta Commercial

GA

GVZH 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

Malta Commercial

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GTG

The Role Of The Register Of Information In DORA Compliance

Malta Compliance

G

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

FF

Fenech & Fenech Advocates

Achieving Robust Board Governance In Licensed Online Gaming Companies

Malta Media & IT

G

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

MF

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

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

KM

KPMG Malta

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

Stephanie Marinova provides a concise overview of the Four-Eyes Principle, a vital governance strategy requiring dual approval for significant organizational decisions.

Malta Commercial

MF

MK Fintech Partners

MFSA Proposes Updates To The CSP Framework

On the 1st November 2024, the Malta Financial Services Authority (‘the MFSA/'the Authority) issued a consultation document proposing updates to the Company Service Providers (‘CSP') regulatory framework.

G

GTG

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

PS

Papilio Services Limited

MFSA Anounces Changes To The Company Service Providers Rulebook

On 23rd January 2024, the Malta Financial Services Authority ("MFSA") issued a circular addressed to Company Service Providers authorised in Malta...

CP

Camilleri Preziosi 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...

Malta Commercial

FM

Finance Malta

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

Malta Commercial

GA

Ganado Advocates

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

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

V

VacancyCentre

ESMA Guidelines On Certain Aspects Of The MiFID II Suitability Requirements

Malta Commercial

RW

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

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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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