Malta: Government, Public Sector

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Government regulation and public sector law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as fiscal and monetary policy, human rights, foreign investment, government contracts and procurement, and constitutional and administrative law.

What Repercussions Does AMLA Have For Malta?

The establishment of the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) represents a structural transformation of the European Union's AML/CFT framework.

Malta Government

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GTG

European Commission Issues Guidelines On Foreign Subsidies Regulation

On 9 January 2026, the European Commission published Guidelines on the interpretation of certain concepts essential to the application of the Foreign Subsidies Regulation.

Malta Government

MT

Mamo TCV Advocates

Public Procurement Laws And Regulations Malta 2026

Malta is a member of the European Union and as such has a public procurement regime that is based, in large part, on EU directives.

Malta Government

WP

WH Partners

Department Of Contracts Announces Lowered Procurement Thresholds: Circular 2 Of 2026

Following revisions at EU level, the Department of Contracts has published Circular 2 of 2026 to announce reduced revised financial thresholds for public procurement, utilities procurement and concession contracts...

Malta Government

GA

Ganado Advocates

AMLA Publishes Draft RTSs: Strengthening EU AML/CFT Supervision

Malta Government

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GTG

Strengthening The EU FDI Screening Framework

European Union Government

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GTG

Annual EY Survey Reports Significant Rebound In Malta's Attractiveness

Malta Government

FM

Finance Malta

In Session: Constitutional Law Revision – Prof. Tonio Borg X GħSL (Podcast)

Malta Government

GA

Ganado Advocates

The CP Legislative Updates Series – November 2025

Malta Government

CP

Camilleri Preziosi Advocates

EU Regulation On Cash Payment Limits

European Union Government

BD

BDO Malta

FIAU Issues Guidance On AML/CFT Obligations In The Context Of Instant Payments

Malta Government

BD

BDO Malta

The Commission's Roadmap For Procuring Innovation

Malta Government

GA

Ganado Advocates

Mapping Out The Trends Of FDI In Europe: A Look At The EU's Fifth FDI Annual Report

Malta Government

GA

Ganado Advocates

Malta Sees Surge In Foreign Investment In 2024

Malta Government

PS

Papilio Services Limited

Malta Announces Updated Social Security Contribution Rates For 2026

Malta Employment

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CSB Group

Key Employee Initiative (KEI) vs EU Blue Card: Choosing The Right Skilled Worker Permit For Malta In 2026

Malta Employment

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CSB Group

Company Formation In Malta 2026 (Video)

Malta Commercial

ZI

Zugimpex International GmbH

MFSA Dear CEO Letter On Digital Operational Resilience: 2024 Supervisory Observations

Malta Technology

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MK Fintech Partners

Taxation In Malta 2026 (Video)

ZI

Zugimpex International GmbH

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Related Country Guides

Anti-Money Laundering

Inward/ Foreign Investment

Strengthening The EU FDI Screening Framework

In 2020, the European Union introduced the Foreign Direct Investment (FDI) Screening Regulation with the aim of enabling cooperation between EU Member States...

European Union Government

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GTG

Annual EY Survey Reports Significant Rebound In Malta's Attractiveness

A survey of foreign investors in Malta has reported a substantial rebound in investor confidence, with 79% of respondents now viewing Malta as an attractive location for FDI...

Malta Government

FM

Finance Malta

Chipmaking In The EU

In recent weeks, the Dutch government announced that it had taken temporary control of a Dutch-based semiconductor manufacturer by invoking a domestic legislation called...

Malta Commercial

GA

Ganado Advocates

Mapping Out The Trends Of FDI In Europe: A Look At The EU's Fifth FDI Annual Report

Malta Government

GA

Ganado Advocates

Malta Sees Surge In Foreign Investment In 2024

Malta Government

PS

Papilio Services Limited

Malta Climbs Global FDI Rankings

Malta Government

PS

Papilio Services Limited

Revision Of FDI Rules On The Horizon

Malta Government

GA

Ganado Advocates

EU Court Declares Malta's Investor Citizenship Scheme Illegal

Malta Government

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AGPLAW | A.G. Paphitis & Co. LLC

Unlocking Malta's Corporate Potential: CSB Group's 360° Approach

Malta Commercial

CG

CSB Group

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Constitutional & Administrative Law

Malta Issues Its Intended Transposition Of The Critical Entity Resilience Directive

On 16 January 2026, Malta has officially issued its intended transposition of the EU's Critical Entities Directive (Directive EU 2022/2557) ("CER") into national legislation through the Resilience of Critical Entities...

Malta Technology

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GTG

In Session: Constitutional Law Revision – Prof. Tonio Borg X GħSL (Podcast)

Just in time for the 2025 end-of-exams season, Ganado In Session launches its first-ever revision podcast – tailored specifically for first-year law students tackling PBL 1015 – Constitutional Law.

Malta Government

GA

Ganado Advocates

The CP Legislative Updates Series – November 2025

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

Malta Government

CP

Camilleri Preziosi Advocates

Amendments To The Maltese Citizenship Act – Act XXI Of 2025: Key Changes And Implications

Malta Government

CP

Camilleri Preziosi Advocates

The Enforcement Of Fundamental Human Rights: Balancing Property And Privacy

Malta Government

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GTG

Case Note: CJEU's Commission V Malta — Rethinking Citizenship By Investment

Malta Immigration

GA

Ganado Advocates

The Summer Festas Of Malta: A Vibrant Celebration Of Faith, Fireworks, And Tradition

Malta Government

AB

Attard Baldacchino

A Silent Dismantling Of Sovereignty And EU Values

Malta Technology

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GTG

Rental Law Revamp: Are You Missing Out On Higher Rent And Your Rights?

Malta Real Estate

GA

Ganado Advocates

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Terrorism, Homeland Security & Defence

Balancing Financial Inclusion And AML Compliance: The Right To A Basic Payment Account

In the context of the increasingly complex compliance environment within which financial entities operate today, banks are often faced with a conflict between the need to respect fundamental...

Worldwide Finance

GA

Ganado Advocates

Malta Issues Its Intended Transposition Of The Critical Entity Resilience Directive

On 16 January 2026, Malta has officially issued its intended transposition of the EU's Critical Entities Directive (Directive EU 2022/2557) ("CER") into national legislation through the Resilience of Critical Entities...

Malta Technology

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GTG

FIAU Issues Guidance On AML/CFT Obligations In The Context Of Instant Payments

In December 2025, the Financial Intelligence Analysis Unit, together with the Central Bank of Malta, issued a Question and Answers document providing interpretative guidance on the interaction between anti-money laundering and counter-financing of terrorism obligations ...

Malta Government

BD

BDO Malta

The Companies Act (Register Of Beneficial Owners) (Amendment) Regulations, 2025

Malta Commercial

GA

Ganado Advocates

AML Compliance In Malta

Malta Government

BD

BDO Malta

FIAU Publishes 2024 Annual Report: Focus Areas For Subject Persons

Malta Government

BD

BDO Malta

Implementation Of NIS2 Into Maltese Law

Malta Government

GA

GVZH Advocates

FIAU Annual Report 2023: Overview

Malta Government

PS

Papilio Services Limited

EU AML-CTF Package Taking Shape: Compromise Text For AMLR And 6AMLD Published

Malta Government

FM

Finance Malta

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Government Contracts, Procurement & PPP

ESMA Consults On Revised MAR Guidelines Ahead Of Listing Act Disclosure Reforms

The European Securities and Markets Authority (ESMA) has launched a consultation on amendments to its guidelines on the delayed disclosure of inside information under the Market Abuse Regulation (MAR), ...

European Union Commercial

GA

Ganado Advocates

European Commission Issues Guidelines On Foreign Subsidies Regulation

On 9 January 2026, the European Commission published Guidelines on the interpretation of certain concepts essential to the application of the Foreign Subsidies Regulation.

Malta Government

MT

Mamo TCV Advocates

Public Procurement Laws And Regulations Malta 2026

Malta is a member of the European Union and as such has a public procurement regime that is based, in large part, on EU directives.

Malta Government

WP

WH Partners

Department Of Contracts Announces Lowered Procurement Thresholds: Circular 2 Of 2026

Malta Government

GA

Ganado Advocates

The Commission's Roadmap For Procuring Innovation

Malta Government

GA

Ganado Advocates

The EU Accessibility Act: Navigating The Final Compliance Stretch

Malta Compliance

PS

Papilio Services Limited

Bidders Involved In A Tender Process Which Is Cancelled Have Remedies

Malta Government

WP

WH Partners

Using FIDIC Contracts In Malta: Key Benefits And Insights

Malta Real Estate

GA

Ganado Advocates

Understanding The Proposed Critical Medicines Act: A Step Forward In Securing Europe's Medicine Supply

Malta Healthcare

GA

Ganado Advocates

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Latest Videos

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Maltese Easter Traditions

AB

Attard Baldacchino

FDI And National Security Reviews (Video)

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Norton Rose Fulbright

Competition And Regulated Markets - What's Another Year 2024 (Video)

AC

Arthur Cox

Explainer Video: The Impact Of Foreign Direct Investment Screening (Video)

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Loyens & Loeff

How To Conduct An Internal AML/CFT Audit (Video)

WP

WH Partners

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