Malta: Compliance

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Revision Of Malta’s FDI Rules: Key Takeaways

Malta's Parliament is considering significant amendments to its foreign direct investment screening framework through Bill No 172. The proposed changes aim to clarify notification requirements, define portfolio investment exclusions, and restructure the institutional framework governing the National Foreign Direct Investment Screening Office, bringing Malta's regime into closer alignment with EU regulations.

Malta Government

GA

Ganado Advocates

A Year In Review: Registration Reforms And Digitalisation

By virtue of Act I of 2025, significant amendments were introduced to Merchant Shipping Act (MSA) Chapter 234 of the Laws of Malta (‘The Amendments’)...

Malta Transport

MT

Mamo TCV Advocates

Changes To ESEF Financial Reporting Requirements In Malta

Recent legislative developments have introduced important changes to the way certain companies prepare and file their annual financial reports in Malta, particularly those subject...

Malta Accounting

GT

Grant Thornton Malta

When Shareholders’ Agreements Conflict With A Company’s Articles: Practical Lessons From Maltese Law

When shareholders' agreements conflict with a company's Memorandum and Articles of Association under Maltese law, the legal consequences may surprise many stakeholders.

Malta Commercial

GA

Ganado Advocates

Shareholders’ Agreements Vs Articles Of Association: Which Document Prevails Under Maltese Law?

Malta Commercial

GA

Ganado Advocates

Restoration Of A Struck-off Company In Malta

Malta Commercial

PS

Papilio Services Limited

Sports Private Limited Liability Companies: A New Corporate Framework For Maltese Sport

Malta Commercial

GA

Ganado Advocates

The Wunner Decision: Directors’ Personal Liability In Cross-Border Operations

Malta Commercial

CP

Camilleri Preziosi Advocates

Guidelines On The Tax Treatment Of Highly Skilled Individuals Rules

Malta Employment

GT

Grant Thornton Malta

What The Declarant Deadline Means For Businesses Importing Into The EU

Malta Commercial

GT

Grant Thornton Malta

Legal & Regulatory Updates | March Issue

Malta Commercial

GA

GVZH Advocates

OECD Side-By-Side Package Secures Future Of Pillar Two

BD

BDO Malta

Why Choose A Malta Company Service Provider

Malta Commercial

PS

Papilio Services Limited

Malta Register Of Beneficial Ownership Of Companies

Malta Commercial

BD

BDO Malta

Malta Youth Enterprise Companies: The Legal Framework Explained

Malta Commercial

CC

Chetcuti Cauchi Advocates

EMIR 3: Revision And Recalibration Of The Clearing Threshold Regime

GA

Ganado Advocates

Success Stories At CSB Group | Nicole's Journey (Video)

Malta Law Performance

CG

CSB Group

Not Just Work — Here’s How We Have Fun | Life At CSB Group (Video)

Malta Commercial

CG

CSB Group

EU Reaches Compromise On PSD3 And PSR: Tighter Harmonisation, Crypto Rules And Stronger Consumer Transparency.

European Union Technology

WP

WH Partners

Outsourcing For Financial Institutions

Outsourcing has become a commercial reality for financial institutions of all sizes. Whether it is a core banking platform, a compliance function, or an API integration with a payments provider...

Malta Commercial

MF

MK Fintech Partners

The European Commission's Formal Proceedings Against SHEIN Under The Digital Services Act

For many Maltese shoppers, the digital retailer SHEIN (hereinafter referred to as ‘the Company') has evolved from an online novelty into a household staple.

European Union Commercial

GA

Ganado Advocates

Regulatory Compliance Quarterly Update | Q4 2025

On the 3rd of October 2025, Legal Notice 216 of 2025 was published in the Government Gazette with the aim of transposing Article...

Malta Compliance

MT

Mamo TCV Advocates

Europe Needs To Stop Making It Hard To Build Companies

Europe does not suffer from a lack of talent, ideas, or capital. What it lacks is a system that allows companies to grow without being slowed down by unnecessary complexity.

Worldwide Commercial

GT

Grant Thornton Malta

Company Formation In Malta 2026 (Video)

Malta Commercial

ZI

Zugimpex International GmbH

Transfer Pricing Rules

PS

Papilio Services Limited

EU Parliament Endorses New Pan-European Startup Statute

European Union Commercial

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GTG

Chambers Global Trends And Developments: Gaming Law 2025

Malta Media & IT

GA

GVZH Advocates

Regulatory Compliance Quarterly Update | Q3 2025

Malta Commercial

MT

Mamo TCV Advocates

10.8 – Luke Hili Meets Liz Barbaro Sant And Sacha Said (Podcast)

Malta Commercial

GA

Ganado Advocates

The EU AI Act And General-Purpose AI: Navigating The Compliance Landscape

Malta Technology

GA

Ganado Advocates

Final Income Tax Without Imputation Regulations 2025

CG

CSB Group

What's Next For EU Sustainability Policy?

European Union Commercial

GT

Grant Thornton Malta

Malta Tightens Compliance Requirements For Trustees

Malta Commercial

TS

The Sovereign Group

The EU AI Act And General-Purpose AI: Navigating The Compliance Landscape

The European Union's Artificial Intelligence Act (AI Act) carries significant implications for General-Purpose AI (GPAI) models.

Malta Technology

GA

Ganado Advocates

Final Income Tax Without Imputation Regulations 2025

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

CG

CSB Group

What's Next For EU Sustainability Policy?

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.

European Union Commercial

GT

Grant Thornton Malta

Malta Tightens Compliance Requirements For Trustees

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.

Malta Commercial

TS

The Sovereign Group

MFSA Circular On Share Buy-backs – Pre-launch Meetings

GA

Ganado Advocates

Operating The Market With Edge

Director of CSB Group, sits down for an interview with Rami Gabriel and examines the evolving landscape of iGaming compliance and the strategic imperatives shaping tomorrow's industry leaders.

Malta Media & IT

CG

CSB Group

The Data Act: A New Era For Europe's Data Economy

The Data Act (Regulation (EU) 2023/2854) is set to transform how data generated by connected products and related services is accessed...

GA

Ganado Advocates

Your Essential Guide To The MFSA's New FIR/01 Consultation: Navigating Malta's Financial Institutions Authorisation Process

On August 11, 2025, the Malta Financial Services Authority (MFSA) released a significant consultation document that could reshape how financial institutions approach authorisation in Malta.

MF

MK Fintech Partners

Setting Up A Private Trust Company In Malta

Private Trust Companies (PTCs) offer families and high-net-worth individuals a tailored solution for trust administration.

Malta Commercial

CC

Chetcuti Cauchi Advocates

The New Legal Order Of Environmental Accountability

Malta Environment

GA

Ganado Advocates

Amendments To Beneficial Ownership Reporting Requirements For Trustees Under The Trusts And Trustees Act

Malta Commercial

GA

GVZH Advocates

Updates To BO Information Regulations Issued

Malta Commercial

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GTG

Step-by-Step Guide To Establishing Your Forex Company In Malta

FM

Finance Malta

Simplifying GDPR: What The EU's Latest Proposal Means For Your Business

European Union Privacy

WP

WH Partners

The Boardroom Gets A Gender Reset: The Women On Boards Directive

Malta Commercial

GA

GVZH Advocates

Malta Business Registry Annual Report 2024

Malta Commercial

PS

Papilio Services Limited

Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

European Union Commercial

GA

GVZH Advocates

AML Compliance In Malta

Malta Government

BD

BDO Malta

Are You CSRD Prepared?

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

From Data Chaos To Clarity

Malta Technology

BD

BDO Malta

Global Risk Landscape 2025

Worldwide Compliance

BD

BDO Malta

Double Malta Structure Or Two-Tier Malta Company Structure: Tax Efficiency And Strategic Considerations

LL

LINDEMANNLAW

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Latest Videos

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Company Formation In Malta 2026 (Video)

ZI

Zugimpex International GmbH

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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