Malta: Compliance

Through Legal Notice 188 of 2025, published on 2 September 2025, the Minister responsible for finance introduced the Final Income Tax Without Imputation Regulations...

In a surprising move on 22 October 2025, the European Parliament rejected the mandate for the proposed Omnibus Regulation, creating a pause in the EU's sustainability reform agenda.

The Maltese government issued Legal Notice 133 of 2025 to bring the Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations 2025 into force on 11 July, which expand the scope of beneficial ownership reporting and tighten compliance requirements for trustees.

With effect from 10 July 2025, Malta's companies and commercial partnerships must now adapt to sweeping updates in beneficial‑ownership rules. Legal Notice 127 of 2025 amends the Companies Act...

As a European Union member state and a rising hub for financial services, Malta has become an increasingly attractive jurisdiction for entrepreneurs aiming to launch a Forex company.

On 21 May 2025, the European Commission ("Commission") published a proposal to amend the General Data Protection Regulation ("GDPR") as part of its broader Omnibus Package IV.

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

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

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