Malta has introduced major amendments to the Merchant Shipping Act under Act No. I of 2025, aimed at modernising regulations, aligning with international maritime standards,…
Emily BonniciMarch 20, 2025
Customer Due Diligence (CDD) refers to the collection of information and documentation with respect to a customer or a potential customer, and Beneficial Owners, enabling…
Emily BonniciApril 10, 2024
Mastering Due Diligence in a Globalised world is vital for navigating regulations and risks, and ensuring organisational integrity. The digital transformation has reshaped the process,…
Emily BonniciFebruary 22, 2024
Formation of Companies in Malta involve several steps. These include the drafting of the company's memorandum and articles of association, registration with the Malta Business…
Emily BonniciJanuary 26, 2024
Legal Notice 231 of 2023, published on October 6, 2023, introduces the Value Added Tax Act (Amendment of Eight Schedule) Regulations, 2023, effective from January…
Emily BonniciOctober 10, 2023
Marylise Sacco Appointed As Executive Director at Aegis Corporate Services Limited.
Emily BonniciSeptember 27, 2023
The Malta Business Registry (MBR) is set to introduce an innovative online platform in the coming months.
Emily BonniciSeptember 5, 2023
