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...
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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...
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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...
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