Home » Foundations » Malta: New Regulations on Beneifical Owners of Trusts and Foundations

Malta: New Regulations on Beneifical Owners of Trusts and Foundations

Foundations:

www.ganadoadvocates.com/resources/publications/foundations-regulations-on-central-register-of-beneficial-owners/

home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-foundations.html
www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019

www.mamotcv.com/resources/news/all-foundations-and-associations-to-submit-beneficial-ownership-information-by-30th-june-2019

justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12746&l=1

Trusts:

www.ganadoadvocates.com/resources/publications/trusts-regulations-on-central-register-of-beneficial-owners/

home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-trusts.html

Update:
The MFSA announced updates to the Trusts Ultimate Beneficial Ownership Register – Mamo TCV

Companies:

www.ganadoadvocates.com/resources/publications/maltese-regulations-on-the-register-of-beneficial-owners-come-into-force/

home.kpmg.com/mt/en/home/insights/2018/01/register-of-beneficial-owners-for-companies.html

www.justiceservices.gov.mt/DownloadDocument.aspx?app=lom&itemid=12749&l=1
rosemont.com.mt/en/office/rosemont-malta-ltd/malta-register-of-beneficial-owners-en