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Searching Content from Malta indexed under Corporate/Commercial Law ordered by Published Date Descending.
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1
The Companies Act (Register Of Beneficial Owners) Regulations And Recent Amendments
The Companies Act (Register of Beneficial Owners) Regulations (the "Regulations") introduced the obligation on all companies constituted under the Companies Act,
Malta
15 Aug 2019
3
Investing In Real Estate: A REITs Framework In Malta
Investment in real estate has always been a priority for investors holding a well-diversified portfolio of assets. In the 2019 Budget speech, the Maltese government an­nounced its intention
Malta
12 Jul 2019
4
Legal Cross Border Merger Control Service – Malta Contribution
GANADO Advocates is the exclusive Malta partner on legal-tech platform Legal Cross Border (LCB).
Malta
12 Jul 2019
5
The Business Aviation Networking Drinks 2019
On Wednesday 26th of June 2019, DF Advocates and the Malta Business Aviation Association teamed up to organise the first Business Aviation Networking Drinks in Malta at the Network Gastro Bar
Malta
11 Jul 2019
6
The European Crowdfunding Service Providers For Business Regulation
Funding ventures and raising capital through online crowdfunding platforms is a trend which has not only become a customary form of finance, but has lastly been the crucial and accessible port of call for a myriad of startups.
Malta
11 Jul 2019
7
Tapping Into The Data Revolution
The goal of the Data Analyst is to problem-solve and drive improvements through learning.
Malta
5 Jul 2019
8
Applications Open For This Year's Malta International Business Awards (MIBA)
The Malta International Business Awards (MIBA) celebrates the achievements of Maltese businesses selling their products and services internationally. After the resounding success of the 2017 awards, this event is now set to become a regular feature on the national calendar of major business events.
Malta
4 Jul 2019
9
All Foundations And Associations To Submit Beneficial Ownership Information By 30th June 2019
The Registrar for Legal Persons has announced that all foundations and associations are required to submit information on their beneficial ownership by the 30th June, 2019.
Malta
4 Jul 2019
10
Tax Regimes Across Leading REITs Frameworks
Real Estate Investment Trusts (REITs) have existed in the US since the 1960s and there are now 38 REIT regimes globally with a total market cap of approximately $1.7 trillion.
Malta
21 Jun 2019
11
Latest Developments In Relation To The Securitisation Regulation
On 27 May 2019, the European Securities and Markets Authority published an updated version of its question and answer document on Regulation 2017/2402.
Malta
5 Jun 2019
12
The Companies Act (Audit Exemption) Regulations, 2019
All of the individual shareholders are all qualifying shareholders.
Malta
4 Jun 2019
13
Building Trust In Artificial Intelligence Systems
AI technology is to be developed in a way that places people at its centre.
Malta
3 Jun 2019
14
Latest Developments In Relation To The Market Abuse Regulation
ESMA has been asked to provide its contributions by no later than 31 December 2019.
European Union
30 May 2019
15
MFSA Consultation Document Relating To The Shareholders Rights Directive II
The MFSA issued a Consultation on defining Material Related Party Transactions and Disclosure Requirements as required in terms of the Shareholders Rights Directive II.
Malta
27 May 2019
16
Blockchain Compliance Training For Service Providers
While we live in an age of exponential technological in­novation, true black-swan breakthroughs are still rare.
Malta
26 Apr 2019
17
Chetcuti Cauchi And Għaqda Studenti tal-Liġi (GħSL) Announce Legal Partnership
GħSL's President, Ms Lara Attard, also spoke at the event and thanked Chetcuti Cauchi for its generosity towards GħSL.
Malta
23 Apr 2019
18
How Smart Are Smart Contracts?
Blockchain technology has developed and matured during the last five years and is continuing to develop to extend beyond cryptocurrency applications, which today still remains one of the largest and widely recognised application of blockchain.
Malta
17 Apr 2019
19
Expertise And Innovation To Drive Success - Annual Review 2016
Today we are experiencing an unprecedented level of change in the world around us affecting every aspect of our lives. These changes are not restricted to any one sphere.
Malta
17 Apr 2019
20
Immutability In A Smart Contract: A Blessing Or A Curse?
Since the smart contract operates in a pre-set manner and without the need for human intervention, there is no room for human error.
Malta
12 Apr 2019
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