AML/CFTCompany lawLegal UpdatesMaltaMalta Overhauls Beneficial Ownership Rules: What Companies Need to Know
Malta has introduced substantial amendments to its beneficial ownership framework through the Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2026, published as Legal Notice 184 of 2026 and in force since 10 July 2026. The amendments extend beyond updates to the statutory beneficial ownership forms. They broaden the information companies must collect, strengthen the obligation to identify individuals who exercise control through other means, introduce a simplified approach for certain...










