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Incorporating a Luxembourg SARL before opening its bank account: the fast-track process

Publication of EU delegated regulations supplementing the Market Abuse Regulation

MFSA issues AI governance and prudential risk expectations for Malta financial services firms

MFSA’s thematic review on TF, PF and sanctions evasion: Key findings and implications for credit institutions

ESAs publish first annual report on major ICT-related incidents under DORA

Public Country-by-Country Reporting in Malta: What businesses need to know

New ITS on Insider Lists

The introduction of the Malta Business Wallet: Streamlining corporate data sharing in practice

Malta implements the Pay Transparency Directive

EMIR 3: Revision and recalibration of the clearing threshold regime

No apostille? No problem: Malta’s ship registry streamlines its rules

Malta’s VAT and gaming tax reforms: Key changes for the gaming sector

Submission of annual financial reports to the Registrar of Companies

FIAU revises Implementing Procedures Part I

No licence, no party: ESMA’s latest statement on MiCA transition

A European approach to natural catastrophe risk management

EDPB adopts DPIA template: A step toward enhanced GDPR compliance and accountability

Sports private limited liability companies: A new corporate framework for Maltese sport

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