Corporate Assistance
GTG’s Corporate Law Department is able to offer clients a myriad of supporting services which go beyond the incorporation and maintenance of companies in Malta.
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GTG can also offer assistance in the following areas:
- Preparation of Audited Financial Statements
- Legal Due Diligence Reports
- Prevention of Money Laundering
- Share Transfer Agreements
- Pledging of Shares
- Protection of Minority Interests
- Share option agreements & share incentive schemes
- Corporate financing
- Shareholders’ Agreements
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Investment Services Licence Categories
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Amendments to the Prevention of Money Laundering Act
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COVID-19 Gaming related Updates
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Additional precautionary measures to marine terminals and port service providers
MGA extends deadline for the submission of audited financial statements
COVID19 Measure: Deferral of Fees Owed to the Maltese Shipping Registry
The Comité Maritime International Issues a Questionnaire on Foreign Court Procedures and Flag Administrations
Newly Revised Legal Grounds for the Processing of Personal Health Data for Insurance Purposes
EIOPA issues Statement on Principles to mitigate the impact of COVID-19 on the Occupational Pensions Sector
Preventing Insider Offences in light of the COVID-19 Pandemic
The European Commission publishes its AML/ CFT Action Plan
MFSA issues Circular on the publication of the new Pension Rules for Occupational Retirement Schemes
Malta Implements the Securities Financing Transactions Regulation
FIAU consults on a centralised mechanism for the collection and retrieval of data
Revised procedures for maritime support services
Financial Services and Fintech Weekly Update
Amendments to the PMLFTR
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Fire and Abandon Ship Drills
MGA Updates: Amendments to the VFA Sandbox Regulatory Framework
Benefits of Cell Companies Extended to the Shipping and Aviation Sectors in Malta
MFSA Issues Amendments to Insurance Business Rules
Financial Services and Fintech Update
FIAU & MGA Update Implementing Procedures for online gaming
UKGC Propose further consumer protection measures on online slots
Maltese Public Companies make the shift to remote General Meetings
Financial Services and Fintech Update
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Convergence in Law. The focus of the EU Digital Financial Package on technology assurance & new regulations on technology providers.
Electronic Money Institution Licensing in Malta
Collective Investment Scheme Setup in Malta
Financial Services and Fintech Updates
The Impact of Regulatory Sandboxes and Innovation Hubs in the FinTech Sphere
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EU Approves New Crowdfunding Services Regulation
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