The Identity Malta Agency and the Malta Business Registry have announced that as from the 3rd February, 2020:-
(1) All new applications pertaining to registration of foundations and association as legal persons in terms of the Second Schedule of the Civil Code; and
(2) The submission of information pertaining to the Register of Beneficial Owners in terms of the Civil Code (Second Schedule) (Register of Beneficial Owners – Associations) Regulations and Civil Code (Second Schedule) (Register of Beneficial Owners – Foundations) Regulations;
Shall be delivered to the Malta Business Registry, AM Business Centre Triq il-Labour Zejtun, ZTN 2401, Malta.
Mamo TCV Advocates
Mamo TCV Advocates regularly provides professional and tailor-made assistance in the setting up and structuring of foundations in Malta and provides ongoing advisory services to both local and overseas clients. The firm delivers an efficient and specialised service, recognising the needs and requirements of both international and national business-oriented transactions.
This document does not purport to give legal, financial or tax advice. Should you require further information or legal assistance, please do not hesitate to contact firstname.lastname@example.org