There's an ongoing debate in the European Parliament concerning the harmonisation of corporate registry rules across member states. This initiative aims to create a unified framework to enhance transparency, streamline business registration processes, and reduce administrative burdens for companies operating in multiple jurisdictions. By fostering consistency in corporate governance standards, the EU seeks to facilitate cross-border trade and investment while addressing issues related to tax evasion and financial malpractice. The outcomes of these discussions could shape the future landscape of corporate regulation in Europe. The Rationale Behind Harmonised Corporate Registry Rules Economic......
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Laws
May 15, 2025
Malta Company Registry Faces Transparency Challenges
Many investors and stakeholders are increasingly concerned about the transparency of Malta's company registry, which still obscures the true ownership behind corporate entities. Despite ongoing efforts to enhance regulatory frameworks,...
Laws
April 28, 2025
The trust registry loopholes in Malta’s legal framework
Many professionals and stakeholders within the legal and financial sectors are increasingly scrutinizing the trust registry in Malta for its apparent loopholes. These gaps in the legal framework present significant...