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A third person’s right to request the release of his property which by mistake is caught with an accused’s seized and frozen assets

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

Restoration to the Register of Companies of a struck-off company

January 13, 2025

2024 Amendments to the Trusts and Trustees Act (Fees) Regulations

November 8, 2024

Malta Business Registry penalties must be clear enough and satisfy the requisites set out in law

Stephanie Jean Coppini to lecture about AML/CFT

February 14, 2024

The right to appoint a liquidator in the case of a vacancy in such office

September 27, 2023

The right to restore a company on the Register of Companies

COVID-19 and alternative customer due diligence measures

The FIAU issues a guidance note in view of COVID-19

Publication of notice by the Malta Business Registry: Additional COVID-19 measures

Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ)

Recent 2017 Amendments to the Companies Act

The Proposed Fourth Anti-Money Laundering Directive: What has changed?

Malta’s AML-CFT Regime: A Brief Guide to Lawyers’ Obligations