Malta: Compliance

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Updates To BO Information Regulations Issued

With effect from 10 July 2025, Malta's companies and commercial partnerships must now adapt to sweeping updates in beneficial‑ownership rules. Legal Notice 127 of 2025 amends the Companies Act...

Malta Commercial

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GTG

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

As a European Union member state and a rising hub for financial services, Malta has become an increasingly attractive jurisdiction for entrepreneurs aiming to launch a Forex company.

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Finance Malta

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

On 21 May 2025, the European Commission ("Commission") published a proposal to amend the General Data Protection Regulation ("GDPR") as part of its broader Omnibus Package IV.

European Union Privacy

WP

WH Partners

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

Directive (EU) 2022/2381, adopted on November 23rd 2022, and often referred to as the Women on Boards Directive, sets out measurers to improve gender balance among directors of listed companies and related measures...

Malta Commercial

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GVZH Advocates

Malta Business Registry Annual Report 2024

Malta Commercial

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Papilio Services Limited

Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

European Union Commercial

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GVZH Advocates

AML Compliance In Malta

Malta Government

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BDO Malta

Are You CSRD Prepared?

Malta Commercial

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GVZH Advocates

Discover Malta And The Strategic Benefits For UK Businesses

Malta Commercial

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CSB Group

Malta Tax And Customs Administration: Large Taxpayers' Office

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Finance Malta

Immigration Comparative Guide

Malta Immigration

Yakof Agius & Associates

From Data Chaos To Clarity

Malta Technology

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BDO Malta

Global Risk Landscape 2025

Worldwide Compliance

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BDO Malta

DORA Compliance Checklist For Board Directors

Malta Commercial

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BDO Malta

Tony Robbins vs YesChat.AI: A Legal Turning Point For AI And Digital Identity

Malta Technology

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GTG

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

European Union Privacy

WP

WH Partners

Amendments To Beneficial Ownership Regulations Following Transposition Of EU AML Directive

European Union Commercial

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GVZH Advocates

A Property Journey To Worldwide Exposure | Malta Sotheby's International Realty (Video)

Malta Real Estate

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Malta Sotheby's International Realty

ESMA Releases Final Regulatory Standards Ahead Of MiCA Implementation

European Union Technology

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MK Fintech Partners

What Every Compliance Professional Should Know

In today's complex financial landscape, identifying potential money laundering activities...

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Grant Thornton Malta

The CP Legislative Updates Series – April 2025

There were several important legislative changes which were published over the course of April 2025. Below is an overview of the key updates across different areas.

Malta Commercial

CP

Camilleri Preziosi Advocates

The Strategic Impact Of Internal Audit On Ethical Corporate Culture

The Global Internal Audit Standards state that Internal auditors must encourage and promote an ethics-based culture in the organisation.

Malta Accounting

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BDO Malta

Electronic Money Institutions (EMIs) In Malta

Malta provides a strategic gateway to the European market.

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BDO Malta

Additional MiCA RTS And ITS Enter Into Force

Malta Technology

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GTG

GVZH Newsletter Q1 March 2025

Malta Commercial

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GVZH Advocates

Should Directors Or Shareholders Be Responsible For Representations & Warranties In A Share Purchase Agreement?

Malta Commercial

GA

GVZH Advocates

DORA Negotiations: Key Contractual Content In ICT Contracts

Malta Media & IT

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GTG

European Commission Rejects RTS On ICT Subcontracting Under DORA

Malta Commercial

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GTG

The Role Of The Register Of Information In DORA Compliance

Malta Compliance

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GTG

Understanding The Register Of Information ('RoI') Requirements Under DORA

CG

CSB Group

FuelEU Maritime Regulation Explained: A Practical Overview And A Guide To Achieving Compliance

European Union Transport

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Fenech & Fenech Advocates

Achieving Robust Board Governance In Licensed Online Gaming Companies

Malta Media & IT

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GTG

Launch Of Consultation Period On A New Draft Rulebook For Trustees And Other Fiduciaries

Malta Commercial

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Ganado Advocates

Understanding The Register Of Information ('RoI') Requirements Under DORA

The Digital Operational Resilience Act (‘DORA'), formally known as Regulation (‘EU') 2022/2554, became applicable to all financial entities within the European Union on 17th January 2025.

CG

CSB Group

FuelEU Maritime Regulation Explained: A Practical Overview And A Guide To Achieving Compliance

Having taken effect on 1 January 2025, the FuelEU Maritime Regulation is poised to reshape shipping operations, prompting vessel owners and stakeholders...

European Union Transport

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Fenech & Fenech Advocates

Achieving Robust Board Governance In Licensed Online Gaming Companies

The regulated online gaming industry is subject to a complex network of distinct stringent regulations (per jurisdiction), evolving market trends...

Malta Media & IT

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GTG

Launch Of Consultation Period On A New Draft Rulebook For Trustees And Other Fiduciaries

On 5th December 2024, the MFSA launched a consultation period on a proposed new Rulebook for Trustees and other Fiduciaries (the "New Draft Rulebook"), ending on the 31st January 2025.

Malta Commercial

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Ganado Advocates

What Is 'The Four-Eyes Principle' That Regulated Companies Need To Adhere To?

Malta Commercial

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MK Fintech Partners

Malta's Compliance Progress: OECD Report And Future Steps

A recent report published by the Organisation for Economic Co-operation and Development (OECD) has determined that Malta is largely compliant with the standards of transparency...

Malta Compliance

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Fenech Farrugia Fiott Legal

GRC In Malta: Governance And ESG – Navigating The Intersection Between Profit And Purpose

The term "ESG" (Environmental, Social and Governance) has gained significant attention in recent years, much to the delight or dismay of interested parties.

Malta Commercial

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Ganado Advocates

Malta Business Insights: Expert Opinion On The Corporate Services

Malta has emerged as a thriving hub for businesses looking to expand or establish themselves in Europe.

Malta Commercial

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Papilio Services Limited

European Council And Parliament Provisionally Agree On Draft Regulation

On 5 February 2024 the European Council and the European Parliament reached a preliminary agreement on a proposal to regulate environmental, social, and governance (ESG) rating activities.

European Union Commercial

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Fenech & Fenech Advocates

MFSA Anounces Changes To The Company Service Providers Rulebook

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Camilleri Preziosi Advocates

Unlocking The Dynamics Of Bills Of Exchange: Insights From Malta's Commercial Code

Malta Commercial

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Finance Malta

Unlocking The Dynamics Of Bills Of Exchange: Insights From Malta's Commercial Code

Malta Commercial

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CSB Group

Shaping Your Organization For ESG Reporting

European Union Commercial

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KPMG Malta

MFSA Updates The Corporate Governance Manual For Directors Of Collective Investment Schemes

Malta Commercial

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Ganado Advocates

The Corporate Governance Manual For Directors Of Collective Investment Schemes – MFSA Revamp

Malta Commercial

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CSB Group

Family Business – Shifting Priorities Or Realisation For Change?

Malta Commercial

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KPMG Malta

Business Decisions That Undermine The Compliance Culture – Part 2

Malta Compliance

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Finance Malta

Business Decisions That Undermine The Compliance Culture – Part 4

Malta Compliance

CG

CSB Group

Business Decisions That Undermine The Compliance Culture – Part 3

Malta Compliance

CG

CSB Group

Business Decisions That Undermine The Compliance Culture – Part 5

Malta Compliance

CG

CSB Group

Business Decisions That Undermine The Compliance Culture – Part 2

CG

CSB Group

Governance, Risk And Compliance Summit 2023

Malta Commercial

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RMC Wise

Why You Should Consider Investing In Maltese Funds

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Dixcart Group Limited

EMIR: Updating Of Reporting Requirements

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Ganado Advocates

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Latest Videos

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Statutory Compliance Of Cyprus Companies (Video)

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CYAUSE Audit Services Ltd

Regulatory Compliance (Video)

CG

CSB Group

Iberian Lawyer TV: Massive Demand For Advice On Corporate Compliance

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Iberian Lawyer

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