Malta: Inward/ Foreign Investment

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

Implementation Of NIS2 Into Maltese Law

On 8 April 2025, the Maltese Government published Legal Notice 71 of 2025, entitled "Measures for a High Common Level of Cybersecurity Across the European Union (Malta) Order, 2025" (Order)...

Malta Government

GA

GVZH Advocates

High Risk And Non-Cooperative Jurisdictions

The FIAU endorses such documents through a Guidance Note on High Risk and Non-Cooperative Jurisdictions published on February 2025 and as a result, subject persons are obliged to compl with the FATF public documents.

Malta Government

GT

Grant Thornton Malta

Malta Implements Revised Financial Thresholds In Public Procurement Law

Public procurement laws have been amended to increase the financial thresholds applicable to different procurement processes through Legal Notice 360 to Legal Notice 362 of 2024.

Malta Government

GA

Ganado Advocates

High Risk And Non-Cooperative Jurisdictions

The FATF identifies jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) in two FATF public documents that are issued three times a year.

Malta Government

GT

Grant Thornton Malta

Stronger EU Rules To Fight Financial Crime - The New EU AML Authority (AMLA)

Malta Government

GT

Grant Thornton Malta

Right Of Discrimination And Damages

Malta Government

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GTG

Overview Of The EU AML/CFT Legislative Package

Malta Government

GA

Ganado Advocates

FIAU Annual Report 2023: Overview

Malta Government

PS

Papilio Services Limited

Anti-Money Laundering Laws And Regulations Malta 2024

Malta Government

GA

Ganado Advocates

Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal

European Union Government

FM

Finance Malta

Publication Of The EU AML/CFT Legislative Package In The EU's Official Journal

European Union Government

GA

Ganado Advocates

Public Procurement Comparative Guide

Malta Government

MM

MK Malta Law Firm & Corporate Services

Virtual IBANs: The EBA's Report On Their Issuance And Regulation

Malta Government

GA

Ganado Advocates

Maltese Easter Traditions

Malta Government

AB

Attard Baldacchino

How Malta's Startup Programme Helped Natural Edge Build A Sustainable Future

AB

Attard Baldacchino

International Tax Update: Landmark Ruling On SC Lowy: Principal Purpose Test Under The India-Luxembourg Tax Treaty

CG

CSB Group

Malta Transposes NIS 2 Directive Into National Law Through LN 71 Of 2025

Malta Technology

GA

Ganado Advocates

Malta Issues Its Transposition Of The NIS2 Directive: A New Cybersecurity Framework Coming Into Force!

Malta Technology

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GTG

Additional MiCA RTS And ITS Enter Into Force

Malta Technology

G

GTG

Related Country Guides

Anti-Money Laundering

Inward/ Foreign Investment

Unlocking Malta's Corporate Potential: CSB Group's 360° Approach

Malta continues to position itself as a competitive hub for global businesses, leveraging its robust foreign direct investment (FDI) inflows, stable regulatory framework, and commitment to innovation

Malta Commercial

CG

CSB Group

Malta Enterprise Launches New 'Accelerate 2024' Incentive Programme

Malta Enterprise, the government economic development agency tasked with facilitating growth and attracting new foreign direct investment...

TS

The Sovereign Group

MBR Announced Amendment To Proviso In Memorandum And Articles Of Association

On July 29th, 2024, the Malta Business Registry (MBR) published a notice of amendment to the general proviso in the Memorandum and Articles of Association to read as follows:

Malta Commercial

PS

Papilio Services Limited

Malta's Finance And Insurance Sector: An Analysis

Malta Insurance

PS

Papilio Services Limited

Corporate Service Providers Rulebook Updates 2024

PS

Papilio Services Limited

Listen: Malta's Role For Foreign Direct Investors

European Union Government

FM

Finance Malta

Listen: Malta's Role For Foreign Direct Investors (Podcast)

European Union Government

GA

Ganado Advocates

Malta M&A Watch: Update On Foreign Direct Investment In The EU

European Union Government

FM

Finance Malta

A Quick Guide To Malta Merger Control Assessment 2023

Malta Anti-trust

WP

WH Partners

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Constitutional & Administrative Law

Rental Law Revamp: Are You Missing Out On Higher Rent And Your Rights?

The case Alexander Vella et al. (the "Plaintiffs") vs. L-Avukat ta L-Istat u Joseph Grima (the "Defendants") was brought before the Constitutional Court (the "Court") on 18th November 2024.

Malta Real Estate

GA

Ganado Advocates

Right Of Discrimination And Damages

Malta by virtue of it being part of the United Nations and its constitution, provides protection against discrimination.

Malta Government

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GTG

Proposed Amendments To Extradition Legislation In Malta

Over the past few months the topic of extradition has been a very topical one and this has led to discussions on amendments to the applicable legislation in Malta.

Malta Litigation

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GTG

New Regulatory Framework For Pet Sitters And Dog Boarding: Essential Guidelines And Consequences

G

GTG

Guidance Note: Understanding Ownership And Control From A Sanctions Implementation Perspective

Malta Compliance

CP

Camilleri Preziosi Advocates

Unlocking The Notional Interest Rate Deduction In Malta: Everything You Need To Know For Optimal Tax Planning

Malta Government

DG

Dixcart Group Limited

Increase In Fee For Work Permits For Third Country Nationals

Malta Government

GA

GVZH Advocates

Judicial Review Of Administrative Action – Proposed Way Forward (Podcast)

Malta Government

FF

Fenech & Fenech Advocates

FIAU Publishes Its AML / CFT Supervisory Plan For 2023 – 2024

Malta Government

GA

Ganado Advocates

See more

Terrorism, Homeland Security & Defence

Implementation Of NIS2 Into Maltese Law

On 8 April 2025, the Maltese Government published Legal Notice 71 of 2025, entitled "Measures for a High Common Level of Cybersecurity Across the European Union (Malta) Order, 2025" (Order)...

Malta Government

GA

GVZH Advocates

FIAU Annual Report 2023: Overview

The Financial Intelligence Analysis Unit (FIAU) of Malta, issued its Annual Report for 2023 on July 16, 2024, providing an in-depth overview of the organisation's activities...

Malta Government

PS

Papilio Services Limited

EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published

The AMLR shall enter into force on the twentieth day following that of its publication in the Official Journal of the European Union. It shall apply for 3 years...

Malta Government

FM

Finance Malta

Money Laundering, Terrorist And Proliferation Financing And Targeted Financial Sanctions: Malta's National Risk Assessment 2023: A Summary

CG

CSB Group

Anti Money Laundering And Combatting The Finance Of Terrorism Regulatory Updates

Malta Government

FM

Finance Malta

EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published

European Union Government

GA

Ganado Advocates

Agreement Reached On The Proposed Anti-Money Laundering Regulation ("AMLR") And Sixth Anti-Money Laundering Directive ("AMLD6")

European Union Government

GA

Ganado Advocates

Publication Of Malta's 2023 National Risk Assessment

Malta Government

GA

Ganado Advocates

Malta's National Risk Assessment 2023

Malta Government

CP

Camilleri Preziosi Advocates

See more

Government Contracts, Procurement & PPP

Implementation Of NIS2 Into Maltese Law

On 8 April 2025, the Maltese Government published Legal Notice 71 of 2025, entitled "Measures for a High Common Level of Cybersecurity Across the European Union (Malta) Order, 2025" (Order)...

Malta Government

GA

GVZH Advocates

Malta Implements Revised Financial Thresholds In Public Procurement Law

Public procurement laws have been amended to increase the financial thresholds applicable to different procurement processes through Legal Notice 360 to Legal Notice 362 of 2024.

Malta Government

GA

Ganado Advocates

The EU's 14th Sanctions Package And Shipping: The New Articles 3r And 3u

The EU's 14th sanctions package, adopted on 24 June 2024, represents a significant step by the EU in its efforts against Russia and its economy given that for the first time the Union has introduced measures against Russia's lucrative gas sector.

European Union International

FF

Fenech & Fenech Advocates

Public Procurement Comparative Guide

Malta Government

MM

MK Malta Law Firm & Corporate Services

Foreign Subsidies Regulation And Its Implications On M&A Transactions And Public Procurement

European Union Commercial

FF

Fenech & Fenech Advocates

Start-up Finance Incentive Guidelines

KM

KPMG Malta

Public Procurement Comparative Guide

Malta Government

MM

MK Malta Law Firm & Corporate Services

Procurement Call Under Review: Changes To Malta's Electronic Public Procurement System

Malta Government

GA

Ganado Advocates

ECA Report: Less Competition In Public Procurement In The EU

European Union Government

GA

Ganado Advocates

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Latest Videos

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Maltese Easter Traditions

AB

Attard Baldacchino

FDI And National Security Reviews (Video)

NR

Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

AC

Arthur Cox

Explainer Video: The Impact Of Foreign Direct Investment Screening (Video)

LL

Loyens & Loeff

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

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