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Camilleri Preziosi Advocates
In November 2020, the European Securities and Markets Authority ("ESMA") conducted a series of updates to its Q&A documents.
Ganado Advocates
The European Securities and Markets Authority (ESMA) has updated its Q&As concerning the Prospectus Regulation and the Transparency Directive in the context of the Brexit transition period.
Fenech & Fenech Advocates
On the 5th October 2020 a guidance document on the Register of Beneficial Owners of Commercial Partnerships was issued by the Malta Business Registry, so as to provide general information and guidance
Ganado Advocates
Maltese regulations binding Maltese companies to retain and disclose adequate, accurate and up-to-date information on their bene­ficial owners have been in place for almost three years.
Mifsud & Mifsud Advocates
The law makes a difference between endorsed bills of exchange and those which are not endorsed. This was held in a judgement delivered by Mr Justice Robert Mangion on 1 September 2020 in...
GTG Advocates
Applicants interested in acquiring a VFA Service Provider license must satisfy several requirements, one of which is the appointment of a Compliance Officer (CO).
Mifsud & Mifsud Advocates
COVID-19 has created chaos across the board. Everyone has had to learn how to adapt in the circumstances and this has presented a number of challenges.
GTG Advocates
Under Article 218 of the Companies Act, any creditor or creditors can, by means of an application, request the court for the winding up of a company.
GTG Advocates
Following the issue of the Malta Financial Services Authority's ("MFSA") consultation document on Security Token Offerings on 19th July 2019 which aimed to pave the way to legal certainty for Security Token Offerings ("STOs") in the Maltese financial markets.
Ganado Advocates
Our previous article mainly focused on the scope and principles of MAR, and gave an overview of the three main activities which MAR seeks to curtail – insider dealing...
GTG Advocates
The COVID-19 pandemic will undoubtedly bring about liquidity difficulties and hardship for companies as the general economic climate continues to deteriorate.
GTG Advocates
A new bill ("the Bill") has been published outlining various proposed amendments to the Companies Act.
WH Partners
Yesterday the Malta Business Registry issued a guidance document to provide information and guidance in relation to the Register of Beneficial Owners of Commercial Partnerships in terms...
GTG Advocates
The Covid-19 pandemic has brought about a shift in the way business is conducted with most businesses opting to work remotely and focusing on their online interface.
Camilleri Preziosi Advocates
A newly announced legal notice will allow those in possession of a temporary emphyteusis on a commercial premises expiring after the 31st of August, to renew their concession for an extended term.
GTG Advocates
Directive 2000/31/EC of the European Parliament and the Council (the Electronic Commerce Directive), comprises a variety of activities which take place online.
GTG Advocates
The European Securities and Markets Authorities (ESMA) has published its final guidelines on disclosure requirements under the Prospectus Regulation.
Ganado Advocates
The popularity of Maltese special purpose vehicles (SPVs) for securitisation transactions has grown significantly in recent years.
Ganado Advocates
On 15 September 2020, the Minister for the Economy, Investment and Small Businesses issued the Companies Act (Suspension of Filing for Dissolution and Winding Up) Regulations, 2020 (the "Regulations").
WH Partners
n terms of the Companies Act, a company may be dissolved in one of two manners: either on a voluntary basis, which may take place either by way of a members' winding up...
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