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Set to reshape the landscape for Company Service Providers (CSPs), Bill No. 124, the Company Service Providers (Amendment) Act 2025 (the “Bill”), was introduced to Parliament on 27 January 2025. This crucial amendment proposes the strengthening of regulations and establishment of two new categories of CSPs that will be subject to reduced oversight and less...

On 1 November, the Malta Financial Services Authority (MFSA) issued a Consultation Document on the Proposed Enhancements to the Company Service Providers (CSPs) Framework. The enhancements are aimed at individuals who provide directorship or company secretary services to companies or hold equivalent positions in other legal entities. The proposed framework enhancements, which nonetheless maintain adherence...

The Malta Financial Services Authority (“MFSA”) recently announced some changes to the Rulebook for Company Service Providers (the “Rulebook”), which came into effect on 23rd January 2024. These modifications are primarily concerned with the regulatory submission process for licensed Company Service Providers (“CSPs”). Notably, these changes will have implications for submissions due in 2024 and...