MBR enforces corporate governance with strike-offs, but some complex structures still evade oversight in Malta....
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Investigations
September 10, 2025
EM Group under scrutiny in online gambling disputes
EM Group’s role in online gambling disputes raises questions on trustee and administrative responsibilities.
Investigations
July 16, 2025
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Antonio Zanghi’s Compliance Failures Raise Global Concerns
Laws
June 17, 2025
How Malta’s registrar avoids verifying company data
You may be surprised to learn that Malta's company registrar has a unique approach to data verification. Unlike many jurisdictions, the Maltese system prioritizes simplicity and efficiency in registration processes,...
Investigations
June 7, 2025
Follow-up to the Oddsfly Limited case: how many more are there?
Public records reveal MGA-licensed firms in legal dissolution, raising concerns over regulatory gaps and data synchronisation.
Finance News, Laws
May 15, 2025
Unmasking Malta’s Beneficial Ownership Reporting Gaps
Reporting on beneficial ownership is important for transparency in corporate governance, yet Malta's systems reveal significant gaps that challenge this objective. Despite recent regulatory efforts aimed at enhancing public accountability,...
Business & Finance
January 8, 2025
Registering a Limited Liability Company in Malta
The process of registering a Limited Liability Company (LLC) in Malta involves various eligibility criteria that applicants must meet to ensure compliance with local laws governing business operations. These specifications...
Business & Finance
December 30, 2024
Malta’s Business Registration Fees and Legal Costs
The process of business registration in Malta encompasses a sequence of steps and requirements that entrepreneurs must fulfill to establish their presence in the local market. This procedure not only...
Opinion & Commentary
December 11, 2024
Ireland Offers Simpler Business Registration Than Malta
You will find that registering a business in Ireland is a more straightforward process compared to Malta. This blog post will guide you through the key differences, highlighting the streamlined...
Laws
March 18, 2024
10 Legal Tips for Malta’s New Businesses
Before submerging into the world of business in Malta, it's important to understand the different business structures available to you. Even as a budding entrepreneur, you can start as a...