The Malta Financial Services Authority (‘MFSA’) published a Guidance Note on the submission of the Source of Wealth and Source of Funds on 18th September 2020. The Guidance Note provides detailed instructions on...
Read story
Bill no.162, ‘An Act to amend the Company Service Providers Act, Cap.529, and to provide for matters ancillary or incidental thereto’, was given its second reading by Parliament on the...
Read story
The Malta Business Registry (MBR) has issued a notice clarifying that electronic signatures may be used when submitting documents to the Registrar of Companies in accordance with Regulation (EU) No 910/2014 of...
Read story