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The Guidance on the Register of Beneficial Owners of Commercial Partnerships issued by the MBR

The Guidance on the Register of Beneficial Owners of Commercial Partnerships issued by the MBR

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...
Directive 18 Moratoria on Credit Facilities in Exceptional Circumstances – Central Bank of Malta

Directive 18 Moratoria on Credit Facilities in Exceptional Circumstances – Central Bank of Malta

by admin | Apr 27, 2020 | Commercial, Coronavirus, Covid-19

Faced with the exceptional circumstances the commercial and social sectors are being challenged with as a result of COVID 19 and the now household name Corona Virus, in the middle of April, the Central Bank of Malta intervened on local banks  and issued a Directive...

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