Malta: Compliance

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Article
Public Country-by-Country Reporting In Malta: What Businesses Need To Know
The introduction of Public Country-by-Country Reporting in Malta imposes new obligations on multinational groups, representing a significant shift towards enhanced corporate tax transparency across the European Union. This EU transparency measure requires certain multinational groups to publicly report specified tax and business information for each jurisdiction in which they operate, with the first publication expected in 2026.
Malta Tax
GA
Ganado Advocates
Article
PSD3 And PSR: What Every Payment Institution And EMI Needs To Know Now!
The Payment Services Directive 3 (PSD3) and Payment Services Regulation (PSR) introduce fundamental changes to the EU payments landscape, including the elimination of the standalone EMI licence, mandatory Verification of Payee requirements, and a significant shift in fraud liability. With a 27-month transitional window, payment institutions and electronic money institutions must begin preparing now to meet the new unified framework's stringent requirements.
Malta Finance
MF
MK Fintech Partners
Article
The Wunner Decision: Directors’ Personal Liability In Cross-Border Operations
The Court of Justice of the European Union's landmark Wunner decision fundamentally reshapes director liability across the EU by permitting personal lawsuits against directors of companies operating cross-border, even when they hold valid licenses in their home jurisdiction. Can directors of Maltese companies still rely on separate legal personality protections when serving consumers across multiple Member States, or has the corporate veil been effectively pierced by this controversial judgment?
Malta Commercial
CP
Camilleri Preziosi Advocates
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