Important Notice to Subject Persons

The Companies Act (Register of Beneficial Owners) Regulations, 2017 (hereinafter referred to as the ‘Regulations’), have been amended by Legal Notice 158 of the year 2019. Following the coming into force of the Regulations, subject persons in terms of the Prevention of Money Laundering and Funding of Terrorism Regulations providing services in or from Malta,…

SIGNING OF MEMORANDUM OF UNDERSTANDING (MoU) BETWEEN MBR AND COMPETENT AUTHORITIES

Malta Business Registry (MBR) and Competent Authorities in accordance with the PMLPTR, namely the Malta Financial Services Authority (MFSA), Malta Gaming Authority (MGA), and Sanctions Monitoring Board (SMB), individually agreed to build cooperation by signing memorandum of understanding (MoU) on cooperation and exchange of information.The MoU is a form of mutual commitment in complimenting each…

UPDATE REGARDING PROCESSING OF DOCUMENTS AND ON-SITE INSPECTIONS

Following the advice by the National Health Authorities based on recommendations by WHO and ECDC, MBR will start processing paper format on the first working day after 72hours from receipt of such document. We remind our clients that they can make use of our online platform https://registry.mbr.mt/ROC/. Furthermore, on-site inspections will be held through digital…

IMPORTANT NOTICE – Submission of Annual Returns and Financial Statements

Every company is required to submit to the Registrar an Annual Return accompanied by the appropriate registration fee by not later than 42 days from the anniversary date of the company and the financial statements by not later than ten months and 42 days (private company) or seven months and 42 days (public company) from…

Important Notice – Offices Closed

Following the Coronavirus outbreak which is spreading to various parts of the globe, MBR has activated our business-continuity contingency plans to ensure continuous operations throughout this situation. While all services, are in full operation, MBR has implemented several precautionary procedures that reflect the Agency’s focus on: The health and safety of our employees and clientsThe…

Register of Beneficial Owners (Associations and Foundations)

Identity Malta Agency & the Malta Business Registry would like to inform the general public that as from 3rd February 2020; i) all new applications pertaining to registration of foundations and associations as legal persons in terms of the Second Schedule to the Civil Code; and ii) the submission of information pertaining to the Register…