Mondaq Europe - Malta: Corporate/Commercial Law
GANADO Advocates
This said, the Guidelines will undoubtedly also be of help to issuers and advisors in their preparation of risk factors.
GANADO Advocates
ESMA has been asked to provide its contributions by no later than 31 December 2019.
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.
Mamo TCV Advocates
The European Council has announced that it has reached a provisional agreement with the European Parliament on a draft directive that will facilitate and promote the use of online solutions
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,
GANADO Advocates
Amendments To The Companies Act Regulations.
GANADO Advocates
GANADO Advocates is the exclusive Malta partner on legal-tech platform Legal Cross Border (LCB).
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.
Mamo TCV Advocates
On the 29th of March 2019 the UK will leave the European Union ('EU') in what is an unprecedented event in modern European history.
TMF Group
It may be the smallest economy in the Eurozone, but the southern European country of Malta packs quite a punch.
Mamo TCV Advocates
The Duty on Donations of Marketable Securities and Immovable Property Used for Business Order (the "Order"), recently amended by Legal Notice 412 of 2018, introduces a reduced rate of duty for gratuitous transfers of business property.
G M Corporate and Fiduciary Services Limited
For this reason, it is becoming progressively important to have someone specialised fulfil this role.
Most Popular Recent Articles
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.
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.
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
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 ...
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 ...
Mamo TCV Advocates
The Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") introduced the obligation on all companies constituted under the Companies Act,
TMF Group
It may be the smallest economy in the Eurozone, but the southern European country of Malta packs quite a punch.
Mandaris
All of the individual shareholders are all qualifying shareholders.
GANADO Advocates
The notorious CRB Regulations for Foundations, Trusts, Associations and Companies have been published as subsidiary legislation on the 20 December, 2017.
GANADO Advocates
Amendments To The Companies Act Regulations.
GANADO Advocates
The article below has been prepared following the publication of the Companies Act (Register of Beneficial Owners) Regulations, 2017 (the "Regulations") as Legal Notice 374 of 2017.
GVZH Advocates
Majority rule vs minority protection. These are the diametrically opposed fundamental underpinnings of corporate law that have shaped and continue to shape our corporate law environment, creating a finely balanced situation where ...
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