Malta: Corporate/Commercial Law

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ID-DRITT XXXVI – Alternative Dispute Resolution In Financial Services: The Expanding Jurisdiction Of Malta’s Financial Services Arbiter And The Erosion Of Legal Predictability

Malta's financial services sector faces a critical juncture as recent amendments to the Arbiter for Financial Services Act expand consumer eligibility in ways that may fundamentally alter dispute resolution. The 2025 amendments introduce ambiguous criteria for determining who qualifies as an eligible customer, potentially creating legal uncertainty for financial services providers operating in Malta's competitive European hub.

Malta Commercial

GA

Ganado Advocates

The Hidden Challenge Of Investment Companies: Accounting For Modern Investment Portfolios

At the initial stages of establishing a personal investment company, a.k.a. personal portfolio company, or a holding company to hold a portfolio of investments, the majority of the discussion will likely focus on the legal structure and taxation within the structure and on the assets placed within the personal investment company.

Malta Commercial

PS

Papilio Services Limited

What Malta's New Sanctions Compliance Requirements Mean For Businesses

Malta's Sanctions Monitoring Board has issued new guidance on Article 32 of the National Interest (Enabling Powers) Act, fundamentally transforming how organisations must approach sanctions compliance. The framework shifts expectations from basic screening exercises to comprehensive, risk-based compliance programmes encompassing governance, due diligence, and ongoing monitoring across a wide range of sectors including financial services, gaming, real estate, and professional services.

Malta Commercial

GT

Grant Thornton Malta

Malta Launches The ‘Malta Business Wallet’ App To Streamline Corporate Due Diligence

The Malta Business Wallet allows business owners to securely store, manage and share verified corporate and personal information with regulators and service providers. By introducing a “once only” approach to due diligence, the platform aims to reduce duplicate documentation, improve compliance and make doing business in Malta faster and more efficient.

Malta Commercial

TS

The Sovereign Group

Rescuing The Orphaned Company: The Special Manager Beyond Liquidation

Malta Commercial

GA

Ganado Advocates

Sanctions Monitoring Board Issues Guidance Document On Sanctions Compliance Requirements

Malta Commercial

GA

Ganado Advocates

Protection Of Adults In Situations Of Vulnerability | Part 2: From Investigation To Court Order

Malta Commercial

MT

Mamo TCV Advocates

Interim Dividends Under Maltese Law: When Can They Be Clawed Back?

Malta Commercial

GA

Ganado Advocates

Modernising The Register Of Members: Bill 7 Opens The Door To Tokenisation And DLT-Based Shares

Malta Commercial

FM

Finance Malta

Classifying Player Funds Under Maltese Law

Malta Commercial

FF

FFF Legal

Structuring European Activities Through Malta: A Maltese Holding And Trading Structure In Practice

Worldwide Commercial

DG

Dixcart Group Limited

Modernising The Register Of Members: Bill 7 Opens The Door To Tokenisation And DLT-Based Shares

Malta Commercial

WP

WH Partners

Changes To Malta’s Beneficial Ownership Reporting Framework

Malta Commercial

GT

Grant Thornton Malta

Understanding Malta's Corporate Tax Regime

Worldwide Commercial

DG

Dixcart Group Limited

Savings And Investments Union: What Does It Mean For Malta?

FM

Finance Malta

11.0 – Ganado Meets Funds Introduction (Podcast)

GA

Ganado Advocates

Malta Launches The ‘Malta Business Wallet’ App To Streamline Corporate Due Diligence

Malta Commercial

TS

The Sovereign Group

The (Very Near) Quantum Future | Sharon Xuereb & André Xuereb (Podcast)

Malta Technology

CP

Camilleri Preziosi Advocates

Schools In Malta For Expat Families: A Relocation Guide To Education – Part 1

Malta Immigration

GA

GVZH Advocates

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Corporate Governance

Venture Capital

Digital Business

Mergers & Acquisitions

Doing Business In

M&A/Private Equity

Structuring European Activities Through Malta: A Maltese Holding And Trading Structure In Practice

As its European customer base continued to expand, a US-based distributor of industrial equipment found that its existing business model was no longer suited to its long-term growth ambitions.

Worldwide Commercial

DG

Dixcart Group Limited

Understanding Malta's Corporate Tax Regime

Malta’s corporate tax regime is designed to support international businesses, offering a compliant and flexible framework for companies operating across borders.

Worldwide Commercial

DG

Dixcart Group Limited

Proposed Changes To Malta’s Merger Control Framework

Malta's Competition Authority has published its response to public consultation on proposed reforms to merger control regulations, introducing revised turnover thresholds and new call-in powers.

Malta Anti-trust

GA

Ganado Advocates

International Succession Planning Using Malta Structures

Malta Commercial

DG

Dixcart Group Limited

What Changes When A Founder Moves To Malta While Holding Global Assets

CC

Chetcuti Cauchi Advocates

Revision Of Malta’s FDI Rules: Key Takeaways

Malta Government

GA

Ganado Advocates

Malta’s Fiscal Unity Regime – A Smart Solution For International Business Groups

CG

CSB Group

Malta Reinforces Its Attractiveness For Foreign Talent

Malta Commercial

DG

Dixcart Group Limited

Client Stories: Malta Residence Options For Non-European Citizens

Malta Commercial

DG

Dixcart Group Limited

See more

Compliance

Proposed EU Public Procurement Act: A New Era For Government Purchasing

The European Commission has proposed a Public Procurement Act that would fundamentally transform how government contracts are awarded across the EU. This Regulation would replace three existing Directives with a single set of binding rules, introducing mandatory quality criteria, expanded negotiation rights, and a unified digital procurement system.

European Union Government

GA

Ganado Advocates

ID-DRITT XXXVI – Alternative Dispute Resolution In Financial Services: The Expanding Jurisdiction Of Malta’s Financial Services Arbiter And The Erosion Of Legal Predictability

Malta's financial services sector faces a critical juncture as recent amendments to the Arbiter for Financial Services Act expand consumer eligibility in ways that may fundamentally alter dispute resolution. The 2025 amendments introduce ambiguous criteria for determining who qualifies as an eligible customer, potentially creating legal uncertainty for financial services providers operating in Malta's competitive European hub.

Malta Commercial

GA

Ganado Advocates

Monthly VAT Periods In Malta

The Malta Tax and Customs Authority (MTCA) has issued a Guideline on Applications for Monthly Tax Periods in accordance with Regulation 4(1) of Subsidiary Legislation 406.02.

PS

Papilio Services Limited

European Commission Adopts New Solvency II Technical Standards On Group Identification And Cross-Border Supervision

European Union Insurance

GA

Ganado Advocates

The Travel Rule – An Effective AML/CFT Tool Or An Expensive Data- Protection Liability?

MF

MK Fintech Partners

Publication Of Commission Delegated Regulation Implementing Key Prospectus Reforms Under The EU Listing Act

European Union Finance

GA

Ganado Advocates

What Malta's New Sanctions Compliance Requirements Mean For Businesses

Malta Commercial

GT

Grant Thornton Malta

MFSA Supervisory Strategy Success Reflected In Academic Paper

Malta Government

FM

Finance Malta

Sanctions Monitoring Board Issues Guidance Document On Sanctions Compliance Requirements

Malta Commercial

GA

Ganado Advocates

See more

Venture Capital

11.0 – Ganado Meets Funds Introduction (Podcast)

Ganado Meets returns with a new series exploring Malta's sophisticated funds industry ecosystem. This introduction episode delves into fund administration, legal innovation, tokenisation, digitalisation, private equity, family offices, and digital-asset valuation, showcasing the depth of services that have developed over decades in Malta's financial sector.

GA

Ganado Advocates

Savings And Investments Union: What Does It Mean For The EU?

The European Union has evolved its Capital Markets Union into a more ambitious Savings and Investments Union, aiming to unlock €11 trillion in household savings while addressing a critical mismatch between abundant European savings and insufficient productive investment.

European Union Finance

FM

Finance Malta

Structuring European Activities Through Malta: A Maltese Holding And Trading Structure In Practice

As its European customer base continued to expand, a US-based distributor of industrial equipment found that its existing business model was no longer suited to its long-term growth ambitions.

Worldwide Commercial

DG

Dixcart Group Limited

Understanding Malta's Corporate Tax Regime

Worldwide Commercial

DG

Dixcart Group Limited

Recent Corporate Law Developments In Malta: A Venture Capital Perspective

Malta Commercial

GA

Ganado Advocates

International Succession Planning Using Malta Structures

Malta Commercial

DG

Dixcart Group Limited

Malta Reinforces Its Attractiveness For Foreign Talent

Malta Commercial

DG

Dixcart Group Limited

Client Stories: Malta Residence Options For Non-European Citizens

Malta Commercial

DG

Dixcart Group Limited

Malta Family Office Domicile For Tech Entrepreneurs

Malta Commercial

CC

Chetcuti Cauchi Advocates

See more

Corporate and Company Law

Monthly VAT Periods In Malta

The Malta Tax and Customs Authority (MTCA) has issued a Guideline on Applications for Monthly Tax Periods in accordance with Regulation 4(1) of Subsidiary Legislation 406.02.

PS

Papilio Services Limited

The Hidden Challenge Of Investment Companies: Accounting For Modern Investment Portfolios

At the initial stages of establishing a personal investment company, a.k.a. personal portfolio company, or a holding company to hold a portfolio of investments, the majority of the discussion will likely focus on the legal structure and taxation within the structure and on the assets placed within the personal investment company.

Malta Commercial

PS

Papilio Services Limited

Preventive Restructuring In Malta: A Better Way To Rescue Troubled Businesses

For many Maltese companies, financial difficulty used to mean a stark choice: muddle through and hope for the best, or head straight for insolvency. A new legal route — preventive restructuring — changes that equation by creating space to repair a viable business before it is too late.

Malta Insolvency

MT

Mamo TCV Advocates

Malta Launches The ‘Malta Business Wallet’ App To Streamline Corporate Due Diligence

Malta Commercial

TS

The Sovereign Group

Rescuing The Orphaned Company: The Special Manager Beyond Liquidation

Malta Commercial

GA

Ganado Advocates

Why More Investors Are Using Maltese Companies To Hold Personal Investment Portfolios

Malta Wealth Mgt

PS

Papilio Services Limited

What If The Liquidator Isn’t Doing Their Job? Your Right To Complain In Court

Malta Insolvency

MT

Mamo TCV Advocates

Malta Opens A New Runway For Aircraft Financial Leasing With MFSA’s Proposed Rulebook

WP

WH Partners

Interim Dividends Under Maltese Law: When Can They Be Clawed Back?

Malta Commercial

GA

Ganado Advocates

See more

Latest Videos

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Company Formation In Malta 2026 (Video)

ZI

Zugimpex International GmbH

E-commerce : Les enjeux juridiques pour réussir 2026 (Video)

HA

Haas Avocats

SFDR 2.0 – What Changes ? | Eyes On ESG (Video)

AM

Arendt & Medernach

The Supporting Team Behind Malta's Trusted Corporate Services Provider (Video)

CG

CSB Group

Les Voix Du M&A | David Humbert Pour Endrix (Video)

AM

Alvarez & Marsal

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