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December 22, 2017

Foundations regulations on central register of beneficial owners

December 22, 2017

Trusts regulations on central register of beneficial owners

January 31, 2017

Private client newsletter – January 2017

January 20, 2017

The Central Register of Beneficiaries’ Saga Continues

October 4, 2016

Recent amendments to the Civil Code

Still fresh out of the oven, but amendments already proposed to the EU Fourth Anti-Money Laundering Directive (4th AMLD).

February 4, 2016

Outcome of Thematic Review Carried Out by MFSA in Respect of Trustees and Other Fiduciaries

December 23, 2015

Amendments to the PMLA – Act III of 2015 and Act VIII of 2015

December 22, 2015

Regulated Industry alert! MFSA publishes new Personal Questionnaire Form with effect from 01 December, 2015

September 2, 2015

The EU Succession Regulation is Now Applicable

Amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”)

February 9, 2015

Malta Financial Services Authority publishes consultation document on rules for trustees of family trusts (or PTCs)

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

Trust law review project culminates in amendments to the Trusts and Trustees Act

September 19, 2013

Round table: Trusts & Estates 2013

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