The Malta Business Registry (MBR) has announced that the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2026, came into force on 10th July through…
Mattea AbdillaJuly 16, 2026
The Court of Justice concluded that the provision in the Anti-Money Laundering Directive which outlines that any member of the general public can have access…
Cedric MifsudNovember 23, 2022
On the 9th of March 2021 the Use of Cash (Restriction) Regulations came into force. These Regulations render the transfer in cash of €10,000 or…
Paul RadmilliAugust 13, 2021
