The Companies (Amendment) Act has been enacted by Parliament and published in the Gazette on 11th July 2025. These provisions shall enter into force on…
Mattea AbdillaJuly 23, 2025
The Notification Requirement In virtue of the amendments to the CSP Act, natural persons who provide directorship and/or company secretary services in a company, not…
Mattea AbdillaJuly 11, 2025
Changes in beneficial ownership of a company, legal reporting requirements and penalties. How to stay compliant with the Malta Business Registry?
Mattea AbdillaMarch 20, 2025
The new AML/CFT Package has been approved by the European Parliament on 24th April and adopted by the Council of the European Union on 30th…
Mattea AbdillaMay 31, 2024
Article 5r of Council Regulation 833/2014 Reporting Outgoing Transfers in view of Russia-related sanctions: In the past few years, the European Union imposed several restrictive…
Mattea AbdillaApril 24, 2024
