Insights by Annalise Papa News & events June 14, 2022 Malta becomes one of the first EU Member States to integrate with BORIS In terms of the Fifth and Sixth EU Anti-Money Laundering Directives[1](“AMLDs”), the European Commission issued a communication accompanied by... Practice news January 13, 2022 Act LX of 2021 crystallises Companies Act amendments proposed by Bill 233 of 2021 but is not yet fully in force Publications August 3, 2021 Bill 233 proposes a number of amendments to Companies Act Bill No. 233 proposes various amendments to the Companies Act (chapter 386 of the Laws of Malta). The amendments... Publications May 7, 2021 Private mergers and acquisitions in Malta: overview Publications May 3, 2021 CSP Ongoing Obligations: No ‘one size fits all’ The reform to the Company Service Provider (CSP) regime introduced on 16 March 2021 by the Company Service Providers... Publications April 16, 2021 How wide is the net cast by the revamped Company Service Provider (CSP) regime? II Publications April 13, 2021 How wide is the net cast by the revamped Company Service Provider (CSP) regime? The amendments (the “Amendments”) triggered on the 16th of March 2021 to the Company Services Providers Act, Chapter 529... Publications April 9, 2021 CSP reform: A quick reference guide – Part 2 Publications April 6, 2021 CSP reform: A quick reference guide – Part 1 This is a quick look at the central amendments introduced on 16 March 2021 by the Company Service Providers... Publications March 30, 2021 Reforms to the Company Services Provider sector now in force Publications November 9, 2020 Owners, officers of Maltese companies take note − you might just be in default Maltese regulations binding Maltese companies to retain and disclose adequate, accurate and up-to-date information on their beneficial owners have... Publications June 23, 2020 The Companies Act (Register of Beneficial Owners)(Amendment) Regulations, 2020 1 2 3
News & events June 14, 2022 Malta becomes one of the first EU Member States to integrate with BORIS In terms of the Fifth and Sixth EU Anti-Money Laundering Directives[1](“AMLDs”), the European Commission issued a communication accompanied by...
Practice news January 13, 2022 Act LX of 2021 crystallises Companies Act amendments proposed by Bill 233 of 2021 but is not yet fully in force
Publications August 3, 2021 Bill 233 proposes a number of amendments to Companies Act Bill No. 233 proposes various amendments to the Companies Act (chapter 386 of the Laws of Malta). The amendments...
Publications May 3, 2021 CSP Ongoing Obligations: No ‘one size fits all’ The reform to the Company Service Provider (CSP) regime introduced on 16 March 2021 by the Company Service Providers...
Publications April 16, 2021 How wide is the net cast by the revamped Company Service Provider (CSP) regime? II
Publications April 13, 2021 How wide is the net cast by the revamped Company Service Provider (CSP) regime? The amendments (the “Amendments”) triggered on the 16th of March 2021 to the Company Services Providers Act, Chapter 529...
Publications April 6, 2021 CSP reform: A quick reference guide – Part 1 This is a quick look at the central amendments introduced on 16 March 2021 by the Company Service Providers...
Publications November 9, 2020 Owners, officers of Maltese companies take note − you might just be in default Maltese regulations binding Maltese companies to retain and disclose adequate, accurate and up-to-date information on their beneficial owners have...
Publications June 23, 2020 The Companies Act (Register of Beneficial Owners)(Amendment) Regulations, 2020