by admin | Oct 20, 2020 | Commercial, MBR
The MBR published on the 5th October 2020 a guidance on the Register of Beneficial Owners of Commercial Partnership which provides an overview of requirements in terms of the Companies Act (Register of Beneficial Owners) Regulations. Legal Notice 374 of 2017...
by admin | Jul 17, 2020 | Gaming
The FIAU (“Financial Intelligence Analysis Unit”) published on the 2nd July 2020 and in cooperation with the MGA (the “Malta Gaming Authority”), the revised version of the Implementing Procedures Part II for the Remote Gaming Sector with the aim to reflect realities...
by admin | Jul 16, 2020 | Aviation, Shipping
As of 3rd March 2020, with the introduction of Act V of 2020 which amended various financial services laws including the Companies Act, there is the possibility of setting-up Cell companies also within the areas of maritime and aviation, which up till now, was...
by admin | Jul 3, 2020 | Beneficial Owners, Company Law, Directors
The Companies Act (Register of Beneficial Owners)(Amendment) Regulations came into force on the 16th June 2020 by means of Legal Notice 247 of 2020 which has introduced a number of changes to further implement the Companies Act (Register of Beneficial Owners)...
by admin | Jul 1, 2020 | Cohabitation
A new Cohabitation Act repealing the previous Cohabitation Act has recently been implemented. Act XXVII of 2020 has completely overhauled the previous Act introducing new provisions and definitions. Definition of Cohabitant A “cohabitant” is defined as a person who is...
