Malta’s strategic location at the crossroads of Europe and North Africa, its full membership in the European Union, and its sophisticated regulatory framework make it an exceptionally attractive jurisdiction for international companies seeking t
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The European Union’s internal market is underpinned by a series of fundamental freedoms aimed at facilitating economic integration and enhancing the competitiveness of businesses operating within its borders. Among these, the freedom of establis
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The concept of transferability lies at the core of EU and Maltese financial regulation. It is this principle that distinguishes securities from bespoke or private contractual rights and determines whether a financial instrument falls within the sc
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On the 9th July 2025 the Malta Financial Services Authority (“MFSA”) issued a circular detailing the findings of its 2024 thematic review into the quality, timeliness, and accessibility of company announcements by publicly listed entities. The
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In a continued effort to strengthen Malta’s regulatory landscape while introducing greater proportionality, the Malta Financial Services Authority (“MFSA”) has announced significant updates to the Company Service Providers Act, following the
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In today’s evolving financial landscape, sustainability isn’t just a buzzword yet it’s a regulatory imperative. The EU’s Regulation on Sustainability-related disclosure in the financial services sector: (“SFDR”), codified under Regulat
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The Financial Intelligence Analysis Unit (FIAU) has initiated a consultation on the revision of the Implementing Procedures – Part II for the Virtual Financial Assets (VFA) Sector. This consultation is an essential part of ongoing efforts to str
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Company Service Providers (CSPs) in Malta are essential to the financial system as they serve as the first point of contact for individuals establishing businesses. Due to this, CSPs face heightened risks of being exploited for money laundering an
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On the 2nd July 2021 the Malta Financial Services Authority (“MFSA”) issued a circular reminding already licensed Company Service Providers (“CSPs”) of the requirements emanating from the updated CSP Rulebook and notifying them of the rele
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