Corporate

MBR Resume of Legislative Amendments

by , on Feb 02, 2022 02:40:09 PM

New legislative amendments under Act LX of 2021 Act LX of 2021 introduced new changes under the Companies Act (Chapter 386 of the Laws of Malta), hereinafter referred to as...

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Documents Delivered to the Malta Business Registry (MBR)

by , on Feb 02, 2022 11:26:20 AM

Documents Delivered to the Malta Business Registry (MBR)   Malta Business Registry informs customers that it accepts documents not only in paper-format but in electronic as well. All documents that...

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Proposed Amendments to the Companies Act

by , on May 28, 2020 02:25:33 PM

Through Bill number 128, the Parliament of Malta issued a bill named “Companies (Amendment) Bill”. The Bill’s objects and reasons are quoted as being ones to “affect amendments to the...

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MFSA Launches a Consultation Document proposing reforms to the CSP Framework

by , on Oct 25, 2019 04:01:20 PM

Company Service Providers (CSPs) are crucial within the financial services industry in Malta since they serve as gatekeepers for the Malta Financial Services Authority (MFSA) when encountering persons seeking to...

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The Company or the Trust?

by , on Sep 25, 2019 09:30:50 AM

A. Introduction The deployment of companies and trusts within the context of investment and a discussion revolving around which vehicle is best suited for such triggers a thought process which...

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Change in name for the Registry of Companies

by , on Jun 28, 2019 01:26:28 PM

By virtue of legal notice 137 of 2019, the Registry of Companies has changed its name to the ‘Malta Business Registry’. This change co-insides with the agency’s move to its...

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Publication of the Companies Act (Audit Exemption) Regulations

by , on Jun 28, 2019 01:26:01 PM

The publication of legal notice 101 of 2019 on the 17th of May 2019 prescribes that a company shall be exempt from the requirement of having annual accounts audited in respect...

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