Aegis Malta News - Aegis Corporate Services

Comprehensive Services for Voluntary Organisations by Aegis Corporate Services Limited

At Aegis Corporate Services Limited, we are delighted to announce the expansion of our services tailored specifically for voluntary organisations in Malta. We understand the…

Emily BonniciJune 4, 2024

New EU Regulations News

New EU AML/CFT Package Adopted by European Council

The new AML/CFT Package has been approved by the European Parliament on 24th April and adopted by the Council of the European Union on 30th…

Mattea AbdillaMay 31, 2024

New EU Regulations News Russia Sanctions

Russia Sanctions: New EU Regulations for Reporting Outgoing Transfers

Article 5r of Council Regulation 833/2014 Reporting Outgoing Transfers in view of Russia-related sanctions: In the past few years, the European Union imposed several restrictive…

Mattea AbdillaApril 24, 2024

Corporate Due Diligence

Customer Due Diligence

Customer Due Diligence (CDD) refers to the collection of information and documentation with respect to a customer or a potential customer, and Beneficial Owners, enabling…

Emily BonniciApril 10, 2024

Corporate Due Diligence

Mastering Due Diligence in a Globalised World

Mastering Due Diligence in a Globalised world is vital for navigating regulations and risks, and ensuring organisational integrity. The digital transformation has reshaped the process,…

Emily BonniciFebruary 22, 2024

Corporate

Formation of Companies in Malta

Formation of Companies in Malta involve several steps. These include the drafting of the company's memorandum and articles of association, registration with the Malta Business…

Emily BonniciJanuary 26, 2024

News VAT Malta Yachting

Reduced VAT Rate Of 12% for Chartering Of Yachts

Legal Notice 231 of 2023, published on October 6, 2023, introduces the Value Added Tax Act (Amendment of Eight Schedule) Regulations, 2023, effective from January…

Emily BonniciOctober 10, 2023

News

Marylise Sacco Appointed As Executive Director

Marylise Sacco Appointed As Executive Director at Aegis Corporate Services Limited.

Emily BonniciSeptember 27, 2023

News

MBR Launches a New Online Platform

The Malta Business Registry (MBR) is set to introduce an innovative online platform in the coming months.

Emily BonniciSeptember 5, 2023

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