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← 🇲🇹 Kamra tad-Deputati/REGULATION72024L1640MLT_202504083

Trusts and Trustees Act (Register of Beneficial Owners) (Amendment) Regulations, 2025

Stage enactedUpdated 16d ago

This regulation updates the rules regarding the registration of beneficial owners for trusts and similar legal arrangements in Malta. It aims to increase transparency and combat financial crimes by ensuring that the authorities have accurate information about who ultimately controls or benefits from these assets. This affects trustees and beneficial owners of trusts operating in Malta, who must comply with updated reporting and registration requirements.