News & Updates

Category: Josef Cachia Fenech Gonzi

18.07.25 Corporate Law

Updates to BO Information Regulations Issued

17.07.25 Corporate Law

Key Outcomes from Bill 136 in Relation to Companies – Part 2/2

15.07.25 Capital Markets

Rulebook overhaul seeks to modernise Institutional Financial Securities Market and admit Sukuk

15.07.25 Shipping & Maritime

Clawback provisions under Maltese Law in the scenario of mortgage registration on a Maltese Flag Vessel

14.07.25 Financial Services

MFSA Circular Clarifies Reporting Obligations for Credit Purchasers

14.07.25 Corporate Law

Key Outcomes from Bill 136 in Relation to Companies – Part 1/2

08.07.25 Compliance

FATF Issues AML/CFT Updates for VASPs

07.07.25 Capital Markets

Securisation Vehicles and the AIFMD – Malta’s Clear Exemption Framework

20.06.25 Capital Markets

Malta’s Capital Markets May Finally See Real Change

18.06.25 Shipping & Maritime

UNODC Office to be Established at Malta’s Global Maritime Centre

17.06.25 Capital Markets

EU Prospectus Reform and Liability

16.06.25 Capital Markets

The Capital Markets Union – A Step towards Financial Unity in Europe

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