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CSB Group
The EU, Corporate Governance, and Company Directors who are fit for purpose.
Camilleri Preziosi Advocates
On 3 October 2019, the European and Securities Markets Authority (ESMA) published an updated version of its Q&As on investor protection and intermediaries topics under Markets in Financial ...
DF Advocates
The European Union has decided to revise and adapt its company law rules in a bid to ensure that such regulations remain adequate for the modern digital age.
Malta
Mamo TCV Advocates
The Identity Malta Agency and the Malta Business Registry have announced that as from the 3rd February, 2020
GVZH Advocates
GVZH's newest venture: Ewropa Consultancy Services Limited, has just been approved as a registered Service Provider under the Consultancy Services Grant Scheme
CSB Group
All in all, Phantom Share Plans are a clever, no-frills alternative to the traditional Employee Share Option Plans.
CSB Group
In terms of the Malta Enterprise Act (CAP. 463) and its subsidiary legalisation entitled Brexit Support Scheme Regulations, 2019, the Malta Enterprise shall be providing aid in the form of a cash grant ...
Camilleri Preziosi Advocates
On 28 November 2019, the Malta Financial Services Authority (the "Authority") issued a circular on the go live of the test environment for the settlement internalisers platform in the framework of improving securities settlement in the EU.
GANADO Advocates
By far the most commonly, though not exclusively, used vehicle for setting up and operating a corporate joint venture (JV) in Malta is the private limited liability company.
GANADO Advocates
Companies are nothing but the product of a legal fiction, in that they only possess the ability to do business and enter into contractual arrangements because the law grants them the ‘personality' to do so.
WH Partners
On the 12 July 2019, ESMA published a Consultation Paper concerning draft Guidelines on disclosure requirements under the New Prospectus Regulation,...
Mandaris
Although the smallest member of the European Union (EU), Malta is a leading European financial centre and is one of the most cost-effective onshore jurisdictions in Europe to form a company.
GANADO Advocates
Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market ...
GANADO Advocates
On the 14 May 2019, Advocate General Pitruzzella from the Court of the Justice of the European Union delivered his opinion on Case C‑260/18 "Dziubak vs. Raiffeisen Bank International AG", following a request ...
Chetcuti Cauchi Advocates
Trustees are not able to reap benefits of any trust which they are trustees of unless they have prior authorisation from the MFSA or the Court to do so.
Mamo TCV Advocates
The Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") introduced the obligation on all companies constituted under the Companies Act,
Mandaris
All of the individual shareholders are all qualifying shareholders.
GANADO Advocates
The MFSA issued a Consultation on defining Material Related Party Transactions and Disclosure Requirements as required in terms of the Shareholders Rights Directive II.
G M Corporate and Fiduciary Services Limited
Since the smart contract operates in a pre-set manner and without the need for human intervention, there is no room for human error.
KPMG Malta
The KPMG AEOI Health Check is a detailed review of processes and procedures to help ensure compliance with both the Foreign Account Tax Compliance Act and the Common Reporting Standard and identify any gaps.
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