The Malta Business Registry has published its Annual Report and Financial Statement for the financial year ending 31st December 2020. During 2020, the Malta Business Registry focused on the enhancement of due diligence processes and legislative frameworks that safeguard the Maltese jurisdiction whilst ensuring an accurate Registry. Moreover, the Malta Business Registry implemented all MONEYVAL…
The Registrar of Companies would like to bring to the attention of the Company Service Providers and the general public the recent amendments that took place in the Company Service Providers Act and how this will impact on the operations of the Malta Business Registry (MBR). Kindly note the below: Processing by the MBR Persons…
The Malta Business Registry would like to bring to the attention of subject persons and interested parties the publication of Legal Notice 199 of 2021 which was issued on 30 April 2021. By virtue of this Legal Notice, the Malta Business Registry (MBR) is now considered as a supervisory authority in terms of Regulation 2…
The Commissioner for Revenue and the Registrar of Companies would like to notify that, in respect of share transfers and changes in issued share capital/voting rights of companies and other commercial partnerships where applicable, or transfers of interests in partnerships, requiring registration by the International and Corporate Tax Unit (ICTU), all relevant documents should be…
Due to the fact that this year the 12th of December falls on a Saturday, the submission of Accounts for Companies with Financial Year End 31st December 2019 can be made on the 14th of December 2020* *Except companies incorporated after 30th June 2019
The Registrar of Companies would like to remind liquidators that Article 322 of the Companies Act provides that where a company is being wound up, whether by the court or voluntarily, and such winding up is not concluded within twelve months after the dissolution of the company, the liquidator shall, within thirty days from the…
The Malta Business Registry clarifies that the use of electronic signatures by the general public for the submission of documents to the Registrar is possible in accordance with EU legislation, specifically Regulation (EU) No 910/2014 of the European Parliament and of the Council of 23 July 2014 on electronic identification and trust services for electronic…
Today the MBR launched its strategic plan for 2020 – 2025. This Strategic plan was structured around the understanding that the MBR’s role and responsibilities have been broadened as it serves additional business interests besides being Malta’s business registry. It will take significant restructuring for the MBR to establish itself as a key stakeholder and…
Kindly note that this guidance document sets out an overview of requirements in terms of the Companies Act (Register of Beneficial Owners) Regulations. Its purpose is solely to provide information and guidance for Maltese-registered companies. You can download the document here.
We would like to inform our esteemed clients that our staff will be undergoing internal training. For this reason no telephone queries will be handled during the whole day. We thank you in advance for your cooperation.
