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← 🇲🇹 Kamra tad-Deputati/REGULATION72024L1640MLT_202605663

Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2026

Stage enactedUpdated 16d ago

This regulation amends the Companies Act concerning the register of beneficial owners. It aims to update rules for identifying and recording individuals who ultimately own or control companies. The changes affect companies operating in Malta, requiring them to comply with revised requirements for beneficial ownership disclosure. This impacts corporate transparency and anti-money laundering efforts.