Corporate

Amendments to the Companies Act (Register of Beneficial Owners) Regulations

Authors: Annalise Papa, Stuart Firman, Saman Bugeja
Published on July 24, 2019
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Practices: Corporate, Prevention of Money Laundering
The Companies Act (Register of Beneficial Owners)(Amendment) Regulations (the “Amendment Regulations”) came into force on 12 July 2019 save for one provision which comes into force on 1st January 2020 as shall be seen below. These Amendment Regulations serve to amend the Companies Act (Register of Beneficial Owners) Regulations which had come into force on 1st January 2018 (the “Regulations”). Information on the scope of the Regulations is available here.

Malta Company Formations

Authors: Adrian M. Gabarretta, Matthew Mizzi
Published on March 13, 2014
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Practices: Corporate, Corporate Governance, Corporate Services
Corporate services are one of the country’s key offerings. Malta has continued to develop its presence in this field for well over two decades and more than 60,000 companies have been registered in Malta.