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Malta-BO-register

Maltese Trust: Register of Beneficial Owners

Wednesday, 28 October 2020 by admin

A general misconception regarding new beneficial owner (BO) regulations is that the BO information of an express trust is publicly disclosed, defeating the purpose of a trust.  This, however, is not the case, as sharing of information is strictly controlled and limited by the Malta Financial Services Authority (MFSA).  The following parties can request certain information

  • Published in Multi-Family Office Services
Tagged under: Multi-Family Office Services, Beneficial owner regulations, Malta, maltese trust register
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