Regulatory CSP Regulation in Malta: New Categories and Notification Duties under Act X of 2025 The regulatory landscape for company service providers (“CSPs”) in Malta has been reshaped by Act…Julia DarmaninNovember 28, 2025
Regulatory MFSA Enhances TUBOR Platform for Streamlined Reporting of Beneficial Ownership Discrepancies In its circular dated 9th December, 2024, the Malta Financial Services Authority (MFSA) announced updates…Julia DarmaninDecember 12, 2024
Regulatory Consultation Document on a New Rulebook for Trustees and Other Fiduciaries On December 5th, 2024, the Malta Financial Services Authority (MFSA), as the competent authority in…Julia DarmaninDecember 11, 2024