Search
Searching Content indexed under Trusts by Mamo TCV Advocates ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
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
2
Re-Domiciliation Of Foundations To Malta
Maltese law allows for the continuation of foreign foundations and associations in Malta
Malta
26 Mar 2019
3
Amendments To The Voluntary Organisations Act
The Voluntary Organisations (Amendment) Act, 2018 (the "Act") was promulgated on the 6th November, 2018 to amend the Voluntary Organisations Act.
Malta
13 Nov 2018
4
UBO Registry: New Reporting Requirements For Companies And Trusts
One of the key features of the newly transposed Fourth Anti- Money Laundering Directive (Directive 2015/849/EU) is the imposition of an obligation on all European Union Member States to ensure that all incorporated corporate ...
Malta
7 Feb 2018
5
Family Trusts
The main Maltese legislation regulating trusts in Malta, namely the Trusts and Trustees Act, Chapter 331 of the Laws of Malta ('the Act')...
Malta
29 Mar 2017
6
New Regulations On Protected Disability Trusts
In virtue of the powers conferred by Article 57 (1) of the Trusts and Trustees Act, Chapter 331 of the Laws of Malta, the Minister of Finance...
Malta
21 Nov 2016
Links to Result pages
 
1