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 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 | Apr 1, 2020 | Coronavirus, Covid-19, MBR, MFSA, Tax
On the 25th March 2020, given the current critical situation due to Covid-19, the Malta Business Registry (MBR) published a new notice on its website in relation to penalties for late filing of Annual Returns and Financial Statements. In view of the recent outbreak of...
