Company Law


    Main Legislation | Subsidiary Legislation | Related Legislation


    Main Legislation
    Companies Act Cap. 386
    Summary of the Companies Act
    ACT No. XXXI of 2017
    Registry of Companies (Establishment as an Agency) Order, 2018
     

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    Subsidiary Legislation
    S.L. 386.01 Companies Act (Forms) Regulations
    S.L. 386.02 Companies Act (Investment Companies with Variable Share Capital) Regulations
    S.L. 386.03 Companies Act (Fees) Regulations
    S.L. 386.04 Companies Act (Investment Companies with Fixed Share Capital) Regulations
    S.L. 386.05 Continuation of Companies Regulations
    S.L. 386.06 Companies Act (Applicability to Offshore Companies) Regulations
    S.L. 386.07 Applicability of the Companies Act to Offshore Companies formed and registered under the Commercial Partnerships Ordinance and the Malta Financial Services Authority Act Order
    S.L. 386.08 Companies Act (European Economic Interest Grouping) Regulations
    S.L. 386.09 Investment Companies with Variable Share Capital as Retirement Funds Regulations
    S.L. 386.10 Companies Act (Cell Companies Carrying on Business of Insurance) Regulations
    S.L. 386.11 Companies Act (The Prospectus) Regulations
    S.L. 386.12 Cross-Border Mergers of Limited Liability Companies Regulations
    S.L. 386.13 – Companies Act (Incorporated Cell Companies Carrying on Business of Insurance) Regulations
    S.L. 386.14 – Companies Act (SICAV Incorporated Cell Companies) Regulations
    S.L. 386.15 – Companies Act (Recognised Incorporated Cell Companies) Regulations 
    S.L. 459.01 - Financial Collateral Arrangements Regulations
    S.L. 386.16 Insurance Business Act (Cap.403) Securitisation Cell Companies Regulations, 2014
    S.L. 16.06 – Civil Code - Interest Rate (Exemption) Regulations
    L.N. 356 of 2014 - Investment Services (Amendment) Act, 2014 (Act No. XXII OF 2014) - Commencement Notice
    L.N. 478 of 2014 - Companies Act (Substitution of the Tenth Schedule) Regulations, 2014
    L.N. 202 of 2017 - Companies Act (System of Interconnection of Registers) Regulations, 2017
    L.N. 374 of 2017 - Companies Act (Register of Beneficial Owners) Regulations, 2017 
    L.N. 375 of 2017 - Civil Code (Second Schedule) (Register of Beneficial Owners - Foundations) Regulations, 2017  
    L.N. 376 of 2017 - Civil Code (Second Schedule) (Register of Beneficial Owners - Associations) Regulations, 2017
    L.N. 384 of 2017 - VARIOUS FINANCIAL SERVICES LAWS (AMENDMENT) ACT 2017  - (ACT NO XXXI OF 2017) - Commencement Notice
    L.N. 184 of 2018 – Companies Act (Register of Beneficial Owners) (Amendment) Regulations, 2018
     

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    Related Legislation
    Act No. XXII of 2014 
    Business Promotion Act Cap. 325
    Duty on Documents and Transfers Act Cap. 364
    Malta Financial Services Authority Act Cap. 330
    Malta Freeports Act Cap. 334
    Malta Development Corporation Act Cap. 202
    Merchant Shipping Act Cap. 234
    Trusts and Trustees Act Cap. 331
    Prevention of Financial Markets Abuse Act Cap. 476
    Prevention of Money Laundering Act Cap. 373
    Professional Secrecy Act Cap. 377
    Set-off and Netting on Insolvency Act Cap. 459
    Public Administration Act Cap. 497
     

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