Malta to accept register of ultimate beneficial owners online

Pedro Gonçalves
clock • 1 min read

The Malta Financial Services Authority has created an online platform for the Trusts Ultimate Beneficial Ownership Register, in order to ease the process of electronic submission of information on trusts as well as provide online access to entitled parties. The jurisdiction  has implemented several key changes on beneficial ownership information in a bid to  strengthen the fight against money laundering and terrorist financing. The regulations set out the parties who have access to bene...

To continue reading this article...

Join International Investment

Join International Investment today

Unlock members-only benefits:

  • Unlimited access to real-time news, industry insights, video features and market intelligence
  • Stay ahead of the curve with spotlights on international financial centres, regional trends international advice and global industry leaders
  • Receive breaking news stories straight to your inbox in the daily newsletters
  • Hear the latest cross jurisdictional developments in wealth planning, tax, regulation, investing, retirement and protection
  • Members-only access to the Editor’s weekly news roundup newsletter
  • Members-only access to analysis via our exclusive industry polls
  • Be the first to hear about our events and awards programmes

Join now

 

Already a International Investment member?

Login