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  • Analyst (Indirect Taxation) | MBR

    Analyst (Indirect Taxation) Analyst in Grade 8 within the Malta Tax and Customs Administration (Indirect Taxation) About the Malta Business Registry The Malta Business Registry, established under Subsidiary Legislation 595.27, is responsible for the registration of new commercial partnerships, the registration of documents related to commercial partnership, the issuing of certified documentation including certificates of good-standing amongst others, the reservation of company names, the collection of registration and other fees, the publication of notices and the imposition and collection of penalties. The Registry also conducts investigations of companies and the keeping of the company and partnership register. The MBR houses the Malta Tax and Customs Administration, which complements the other Business Units of the MBR such that a one-stop service for operators in the financial services sector is available. The Malta Tax and Customs Administration forms part of the Office of the Commissioner for Revenue under the Ministry for Finance. It is entrusted to assist international business from a fiscal perspective with the aim to promote international investment. As a workplace, the MBR promotes equality and diversity, respects equal pay for work of equal value and equal opportunities for training and career progression. The Role The Malta Tax and Customs Administration (MTCA) is seeking to recruit a motivated individual with a specialisation or strong interest in indirect taxation to join its Indirect Taxation Directorate as an Analyst in Grade 8. This role offers a unique opportunity for individuals in the early years of their professional career to gain critical experience in VAT and other indirect tax matters, contribute to national and international policy development, and participate in international engagements by representing Malta. The selected candidate will be expected to apply an acquired knowledge of indirect tax principles and legislation in the performance of their duties, under the direction, guidance and supervision of senior officials. The Analyst will contribute to a range of functions supporting the Director for Indirect Taxation, which may include: Contributing toward the formulation of new legislation, guidelines, and circulars, including the transposition of EU Directives. Assisting in the preparation of technical responses and guidance to queries on indirect tax matters from stakeholders, both local and international, and participating in meetings and consultations. Supporting the Indirect Taxation Team in the planning, coordination, and implementation of projects and initiatives led by the Indirect Taxation Directorate. Providing technical support on indirect tax matters to other teams within the MTCA. Supporting Malta’s representation in international fora, including meetings, working groups, and seminars organised the EU Commission, EU Council, OECD, and other relevant organisations. Supporting efforts aimed at streamlining and digitalising MTCA internal processes concerning indirect taxes. Supporting the team in monitoring and reporting of performance indicators relevant to the Indirect Taxation Directorate. Assisting in the preparation of responses to questionnaires and statistical reports requested by institutions such as the European Commission and the OECD. Supervising and coordinating the activities of staff under his/her charge. Furthermore s/he will be expected to assist in other duties as may be directed from time to time either by the Commissioner for Tax and Customs or by any other official to whom the Commissioner’s authority is delegated. Any other duties described above may change depending on the exigencies of the MTCA and/or the MBR. Any other duties described above may change depending on the exigencies of the MTCA and/or the MBR. About You (i) Preference will be given to candidates who possess a University of Malta Degree in Accounting or Banking & Finance or in Law (LL.D) or equivalent academic qualification in a relevant field of study at National Qualification Framework Level 7 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC)* or a widely recognised professional qualification at a comparable level; OR (ii) Candidates who possess a University of Malta Degree in Accounting or Banking & Finance or in Law (LL.D) or equivalent academic qualification in a relevant field of study at National Qualification Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC)* or a widely recognised professional qualification at a comparable level; AND also possess a minimum of two (2) years working experience in an assistant managerial role within a related area; OR (iii) Consideration will also be given to Candidates with an NQF Level 5 Diploma in a related area and four (4) years prior work experience in an assistant managerial role within a related area; OR (iv) Candidates who at least possess six (6) years’ prior experience in an assistant managerial role within a related area. * It is the responsibility of applicants in possession of qualifications awarded by Universities and other similar institutions outside Malta to produce a recognition statement on comparability of qualifications issued by the Malta Qualifications Recognition Information Centre (MQRIC). Applicants should do so preferably at application stage or otherwise at the preliminary interview should an applicant be selected for such interview. Details can be obtained by accessing the Malta Further & HIgher Education Authority website on https://mfhea.mt/ under MQRIC heading. How to Apply Candidates are to forward a copy of their Curriculum Vitae (C.V.) and an accompanying covering letter providing the motivation for the application to careers.mbr@mbr.mt C.V and covering letter will be received by not later than Monday, 23rd November 2026. The MBR will disregard any C.V.s and covering letters received after deadline. Candidates should assess and check before submitting their information whether they fulfil all the requirements as specified in this Vacancy notice, particularly in terms of qualifications and relevant professional experience. The MBR reserves the right to withdraw this call at any time and not to select any of the Candidates. Data Protection The MBR shall ensure that any processing of personal data is in accordance with Regulation (EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws of Malta) and any other relevant European Union and national law. Appeal Procedure If a candidate considers that s/he has been adversely affected by a particular decision, s/he can lodge a complaint within one (1) month from the time the candidate is notified of the application/interview feedback, addressed to the MBR Chief Operations Officer, AM Business Centre, Triq il-Labour, Zejtun ZTN 2401. Submission of Information Candidates are to note that the submission of any false statement/s or omission, even if unintended, may lead to the cancellation of their application and may render the candidate’s appointment liable to termination. Furthermore, please note that candidates may be asked to submit any documentation in support of the information provided, including but not limited to, proof of qualifications and Police Conduct Certificates. Jobsplus Public Call Permit Reference: 282/2022 Indefinite Flexible hours Hybrid Grade 8 Apply Now

  • CBCR Reports | MBR

    CBCR Reports The provisions implementing Directive (EU) 2021/2101 on the public disclosure of income tax information by certain undertakings and branches have come into effect in Malta through Act XVIII of 2024, which introduced Articles 213B, 213C, 213D and amendments to the Fourth Schedule to the Companies Act (Cap. 386 of the Laws of Malta). The requirements apply to accounting periods commencing from 22 June 2024 onwards. In-scope entities are required to prepare and publish a Public Country-by-Country Report ("Public CbCR Report") within 12 months of the balance sheet date of the relevant financial year. Companies GuoLine Capital Assets Limited | 54333 Learn More KPMG Holding LLP | OC450758 Learn More easyJet Plc | 3959649 Learn More

  • Newsletter | MBR

    Newsletter The Malta Business Registry Newsletter Subscribe to our newsletter and stay updated. Enter your email address to subscribe * I agree to receive your newsletters and accept the data privacy statement. * You may unsubscribe at any time using the link in our newsletter. Subscribe

  • Careers | MBR

    Careers The Malta Business Registry (MBR) offers great career opportunities in various disciplines, including accountancy, legal, finance, compliance, internal audit, tax, information technology and management. The posts can be at supporting clerical and administrative entry levels, or at graduate and professional level, in accordance with the MBR’s requirements. In this regard, the MBR gives also high value to relevant experience. CEO/COO Office Compliance Unit Co-operatives Unit Finance & Administration Unit Foundations & Associations Human Resources Unit ICT Unit Associate Analyst in Grade 9 Learn More Insolvency & Receivership Unit Intelligence Management Unit Senior Analyst (Administration and Procurement) Learn More Internal Audit Unit International Affairs, Research & Communication Unit Legal & Enforcement Unit Malta Tax and Customs Administration Analyst in Grade 8 Learn More Analyst (Indirect Taxation) Learn More Registry Associate Analyst in Grade 9 Learn More MLRO Office National Foreign Direct Investment Screening Office Apprenticeships & Internships You can view more information here . Our Values: MBR’s employees exercise any power vested by law to deliver the best possible service to its clients, expeditiously and impartially. MBR’s employees provide objective and professional advice on matters within their respective competence. Through their conduct, staff contribute to making the workplace one which recognises talent, develops skills and abilities, rewards performance, upholds integrity and fosters equality. Benefits: Posts within the MBR are challenging, stimulating and rewarding. The MBR offers appealing overall packages as follows: Competitive salaries based on a performance-related pay system Financial assistance and in time to pursue self-development opportunities at specialised Diploma, Graduate and Post-Graduate levels Career advancement based on meritocracy Continuous Professional Development and Qualification Allowances Other MBR Benefits: High value to employees, working ethics, motivation and job-satisfaction Family-friendly measures, including reduced-hours working schedules, teleworking, flexitime, parental special leave and child-minding facilities Continuous on-the-job training, team-building activities and various opportunities of locally organised seminars and training events Overseas training and exposure Equality measures Excellent office working environment Health insurance for staff and their dependents Death in service benefit Recognition to long-service Social events organised periodically by the Social Committee. The Malta Business Registry is currently looking to grow its team to achieve a new level of excellence. Candidates are to forward a copy of their Curriculum Vitae (C.V.) and an accompanying covering letter providing the motivation for the application to careers.mbr@mbr.mt

  • Analyst in Grade 8 | MBR

    Analyst in Grade 8 Analyst in Grade 8 within the Malta Tax and Customs Administration About the Malta Business Registry The Malta Business Registry, established under Subsidiary Legislation 595.27, is responsible for the registration of new commercial partnerships, the registration of documents related to commercial partnership, the issuing of certified documentation including certificates of good-standing amongst others, the reservation of company names, the collection of registration and other fees, the publication of notices and the imposition and collection of penalties. The Registry also conducts investigations of companies and the keeping of the company and partnership register. The MBR houses the Malta Tax and Customs Administration, which complements the other Business Units of the MBR such that a one-stop service for operators in the financial services sector is available. The Malta Tax and Customs Administration forms part of the Office of the Commissioner for Revenue under the Ministry for Finance. It is entrusted to assist international business from a fiscal perspective with the aim to promote international investment. As a workplace, the MBR promotes equality and diversity, respects equal pay for work of equal value and equal opportunities for training and career progression. The Role The selected candidate will be appointed as Analyst in Grade 8. S/he will be expected to apply an acquired knowledge of direct and/or indirect tax matters to the duties carried out within the Malta Tax and Customs Administration. These may include one or more of the following: · Participation in the transposition of EU Directives and involvement in the drafting/updating of legal instruments; · Participation in international fora including meetings organised by the OECD and EU; · Interpretation of legal instruments; · Providing technical assistance to taxpayers’ and other stakeholders’ queries; · The processing and review of company tax refund claims in terms of the Income Tax Management Act; · Duties relating to exchanges of information; · Providing assistance to the senior analyst/s and senior manager within a branch of activity within the Unit; and · Supervising and coordinating the activities of staff under his/her charge. Furthermore s/he will be expected to assist in other duties as may be directed from time to time either by the Commissioner for Tax and Customs or by any other official to whom the Commissioner’s authority is delegated. Any other duties described above may change depending on the exigencies of the MTCA and/or the MBR. Any other duties described above may change depending on the exigencies of the Unit and/or the MBR. About You (i) Preference will be given to candidates who possess a University of Malta Degree in Accounting or Banking & Finance or in Law (LL.D) or equivalent academic qualification in a relevant field of study at National Qualification Framework Level 7 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC)* or a widely recognised professional qualification at a comparable level; OR (ii) Candidates who possess a University of Malta Degree in Accounting or Banking & Finance or in Law (LL.D) or equivalent academic qualification in a relevant field of study at National Qualification Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC)* or a widely recognised professional qualification at a comparable level; AND also possess a minimum of two (2) years working experience in an assistant managerial role within a related area; OR (iii) Consideration will also be given to Candidates with an NQF Level 5 Diploma in a related area and four (4) years prior work experience in an assistant managerial role within a related area; OR (iv) Candidates who at least possess six (6) years’ prior experience in an assistant managerial role within a related area. * It is the responsibility of applicants in possession of qualifications awarded by Universities and other similar institutions outside Malta to produce a recognition statement on comparability of qualifications issued by the Malta Qualifications Recognition Information Centre (MQRIC). Applicants should do so preferably at application stage or otherwise at the preliminary interview should an applicant be selected for such interview. Details can be obtained by accessing the Malta Further & HIgher Education Authority website on https://mfhea.mt/ under MQRIC heading. How to Apply Candidates are to forward a copy of their Curriculum Vitae (C.V.) and an accompanying covering letter providing the motivation for the application to careers.mbr@mbr.mt C.V and covering letter will be received by not later than Monday, 23rd November 2026. The MBR will disregard any C.V.s and covering letters received after deadline. Candidates should assess and check before submitting their information whether they fulfil all the requirements as specified in this Vacancy notice, particularly in terms of qualifications and relevant professional experience. The MBR reserves the right to withdraw this call at any time and not to select any of the Candidates. Data Protection The MBR shall ensure that any processing of personal data is in accordance with Regulation (EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws of Malta) and any other relevant European Union and national law. Appeal Procedure If a candidate considers that s/he has been adversely affected by a particular decision, s/he can lodge a complaint within one (1) month from the time the candidate is notified of the application/interview feedback, addressed to the MBR Chief Operations Officer, AM Business Centre, Triq il-Labour, Zejtun ZTN 2401. Submission of Information Candidates are to note that the submission of any false statement/s or omission, even if unintended, may lead to the cancellation of their application and may render the candidate’s appointment liable to termination. Furthermore, please note that candidates may be asked to submit any documentation in support of the information provided, including but not limited to, proof of qualifications and Police Conduct Certificates. Jobsplus Public Call Permit Reference: 282/2022 Grade 8 Flexible hours Hybrid Apply Now

  • Associate Analyst in Grade 9 | MBR

    Associate Analyst in Grade 9 Associate Analyst in Grade 9 (IT Support) within the ICT Unit About the Malta Business Registry The Malta Business Registry, established under Subsidiary Legislation 595.27, is responsible for the registration of new commercial partnerships, the registration of documents related to commercial partnership, the issuing of certified documentation including certificates of good-standing amongst others, the reservation of company names, the collection of registration and other fees, the publication of notices and the imposition and collection of penalties. The Registry also conducts investigations of companies and the keeping of the company and partnership register. The Role The eventual appointee will be appointed at an Associate Analyst level and will form part of a multidisciplinary team within the ICT Unit. The appointee will report to the Head of the ICT Unit and will undertake duties in connection with coaching and mentoring from a technical perspective, together with the development and upkeep of the MBR’s Information Systems. The job involves direction interaction with the users in different units at the MBR to implement effective software solutions within the Agency using the latest technologies. The individual selected for this role will be expected to carry out the following tasks: o Installing and configuring computer hardware, software, systems and networks; o Monitoring and maintaining computer systems and networks; o Responding in a timely manner to service issues and requests; o Providing technical support for internal and external stakeholders (this may be in person or over the phone); o Monitor the ICT Help Desk and resolve any internal tickets. o Create new user accounts and set up desks for new employees and provide an induction on MBR ICT Policies and Procedures and applications approved by MBR o Repairing and replacing equipment as necessary; o Testing new technology; o Work with senior staff to prioritise business and information needs; o Locate and define new process improvement opportunities; o Participating in IT-related asset purchases on an organisation-wide basis and keeping the Asset Management System (AMS) up to date; o Providing feedback on the efficiency of the customer service process; o Ensures customer satisfaction and provide professional customer support; o Able to work in multiple projects at the same time while maintaining quality and attention to detail; o Working with internal and external business stakeholders to identify needs and apply or propose appropriate technical solutions; o Problem solving and taking decisions in a fast-paced technical environment; and o Assist in other tasks as directed by the Head of the Unit. Any other duties described above may change depending on the exigencies of the ICT Unit and/or the MBR. Soft skills required: o Have good analytical and problem-solving skills with an ability to express and understand complex technical concepts; o Ability to work in a multi-tasking agile environment and meet strict deadlines; o Ability to communicate technical issues and show empathy to non-technical people; o Ability to listen actively and to work on own initiative when necessary; o Ability to research, self-develop and attend requisite training to update knowledge; o Well-developed written and verbal communication skills; o Ability to work both independently and within a team; and o A high degree of self-confidence. Technical Skills: · Microsoft Certifications will be an asset; · Willing to provide support to IT Team for infrastructure projects in Microsoft Azure Public Cloud environments; · Analytical skills to study problems and records and identify solutions; and · Team-oriented attitude to help other colleagues and departments with technical problems. About You (i) Preference will be given to candidates who possess a University of Malta Degree in Computer Science or Information Technology/Management or an equivalent academic qualification in a relevant field of study at National Qualification Framework Level 6 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC)* or a widely recognised professional qualification at a comparable level; OR (ii) Consideration will also be given to Candidates who possess a Diploma at NQF Level 5 or better in Computer Science or Information Technology/Management AND three (3) years prior work experience in an assistant managerial role in a related area; OR (iii) Candidates who at least possess five (5) years’ prior experience in an assistant managerial role in a related area. *It is the responsibility of applicants in possession of qualifications awarded by Universities and other similar institutions outside Malta to produce a recognition statement on comparability of qualifications issued by the Malta Qualifications Recognition Information Centre (MQRIC). Applicants should do so preferably at application stage or otherwise at the preliminary interview should an applicant be selected for such interview. Details can be obtained by accessing the Malta Further & HIgher Education Authority website on https://mfhea.mt/ under the MQRIC heading. How to Apply Candidates are to forward a copy of their Curriculum Vitae (C.V.) and an accompanying covering letter providing the motivation for the application to careers.mbr@mbr.mt C.V and covering letter will be received by not later than Monday, 23rd November 2026. The MBR will disregard any C.V.s and covering letters received after deadline. Candidates should assess and check before submitting their information whether they fulfil all the requirements as specified in this Vacancy notice, particularly in terms of qualifications and relevant professional experience. The MBR reserves the right to withdraw this call at any time and not to select any of the Candidates. Data Protection The MBR shall ensure that any processing of personal data is in accordance with Regulation (EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws of Malta) and any other relevant European Union and national law. Appeal Procedure If a candidate considers that s/he has been adversely affected by a particular decision, s/he can lodge a complaint within one (1) month from the time the candidate is notified of the application/interview feedback, addressed to the MBR Chief Operations Officer, AM Business Centre, Triq il-Labour, Zejtun ZTN 2401. Submission of Information Candidates are to note that the submission of any false statement/s or omission, even if unintended, may lead to the cancellation of their application and may render the candidate’s appointment liable to termination. Furthermore, please note that candidates may be asked to submit any documentation in support of the information provided, including but not limited to, proof of qualifications and Police Conduct Certificates. Jobsplus Public Call Permit Reference: 503/2026 Indefinite Hybrid Grade 9 Flexible hours Apply Now

  • Senior Analyst (Administration and Procurement) | MBR

    Senior Analyst (Administration and Procurement) Senior Analyst in Grade 7 (Administration and Procurement) within the Intelligence Management Unit About the Malta Business Registry The Malta Business Registry, established under Subsidiary Legislation 595.27, is responsible for the registration of new commercial partnerships, the registration of documents related to commercial partnership, the issuing of certified documentation including certificates of good-standing amongst others, the reservation of company names, the collection of registration and other fees, the publication of notices and the imposition and collection of penalties. The Registry also conducts investigations of companies and the keeping of the company and partnership register. The Role The eventual appointee will be appointed at a Senior Analyst level and will form part of a multidisciplinary team within the Intelligence Management Unit. The appointee will report to the office of the CEO and will undertake duties in connection with Adminsration and Procurement of the Centralised Digital Repository System. The Senior Analyst will be expected to take on the role of a procurement manager to oversee every step of the development of the Centralised Digital Repository system, all the way up to delivery together with continual oversight and maintenance post-delivery in line with the tender requirements. The Senior Analyst will report directly to the CEO/COO of the MBR and will keep the CEO/COO updated every step of the way. Although the central focus of the role will be the Centralised Digital Repository, further duties involve: • Conducting meetings with other competent or supervisory authorities in order to ensure that data (from an Administrative perspective) is always kept up to date of portal; • Establishing and aiding management in the setting up of adequate policies and procedures with regards to procurement and the administration of the Centralised Digital Repository; • Sourcing suppliers for required goods; • Issuing requests for quotation (RFQ) and requests for information (RFI); • Determining whether required items necessitate the issuing of a tender documents; • Presenting any quotations and recommendations to the Management when so requested • Issuing of the necessary Purchase Orders while following procedures and policies set by the legal requirements; • Keeping track of orders issued; • To assist the Finance and Administration Unit, when instructed by the CEO /COO; • Creation of tender templates in accordance to local procedures and best practices; • Liaising with other members of staff in order to compile any technical information making part of a tender document; • Submission of tender documents to the tendering committee for vetting and approval; • Taking part in the tender adjudication process as may be required by the MBR; • Creation of the necessary project planning schedules and timeframes; • Actively assessing and monitoring progress of assigned projects; • Reporting back to superiors on progress by any means necessary; • Oversee a number of capital projects that are on-going or that need to be initiated; • Coordinate and implement various contracts related to operations management; • To assume responsibility for administrative functions related to correspondence, archiving and other physical document management related to corporate services functions; • Carry out performance management of the team members within the Section in line with the exigencies of the MBR; • Assist in other tasks as directed by the CEO/COO Furthermore, the Senior Analyst will be expected to assist in other duties as may be directed from time to time by the CEO. Any other duties described above may change depending on the exigencies of the Unit and/or the MBR. About You (i) Preference will be given to candidates who possess a University of Malta Master’s Degree in Project Management or equivalent academic qualification in a relevant field of study at National Qualification Framework Level 7 or better, duly certified by the Malta Qualifications Recognition Information Centre (MQRIC)* or a widely recognised professional qualification at a comparable level AND three (3) years’ prior experience in a related area; OR (ii) Consideration will also be given to Candidates with a University of Malta Degree in Project Management or equivalent academic qualification in a relevant field of studies at NQF Level 6 or better AND four (4) years prior work experience in a related area; OR (iii) candidates who at least possess eight (8) years’ prior experience in a related area. *It is the responsibility of applicants in possession of qualifications awarded by Universities and other similar institutions outside Malta to produce a recognition statement on comparability of qualifications issued by the Malta Qualifications Recognition Information Centre (MQRIC). Applicants should do so preferably at application stage or otherwise at the preliminary interview should an applicant be selected for such interview. Details can be obtained by accessing the National Commission for Further and Higher Education website on http://www.ncfhe.org.mt under MQRIC heading. How to Apply Candidates are to forward a copy of their Curriculum Vitae (C.V.) and an accompanying covering letter providing the motivation for the application to careers.mbr@mbr.mt C.V and covering letter will be received by not later than Monday, 16thNovember 2026. The MBR will disregard any C.V.s and covering letters received after deadline. Candidates should assess and check before submitting their information whether they fulfil all the requirements as specified in this Vacancy notice, particularly in terms of qualifications and relevant professional experience. The MBR reserves the right to withdraw this call at any time and not to select any of the Candidates. Data Protection The MBR shall ensure that any processing of personal data is in accordance with Regulation (EU) 2016/679 (General Data Protection Regulation), the Data Protection Act (Chapter 586 of the Laws of Malta) and any other relevant European Union and national law. Appeal Procedure If a candidate considers that s/he has been adversely affected by a particular decision, s/he can lodge a complaint within one (1) month from the time the candidate is notified of the application/interview feedback, addressed to the MBR Chief Operations Officer, AM Business Centre, Triq il-Labour, Zejtun ZTN 2401. Submission of Information Candidates are to note that the submission of any false statement/s or omission, even if unintended, may lead to the cancellation of their application and may render the candidate’s appointment liable to termination. Furthermore, please note that candidates may be asked to submit any documentation in support of the information provided, including but not limited to, proof of qualifications and Police Conduct Certificates. Jobsplus Public Call Permit Reference: 415/2025 Indefinite Flexible hours Hybrid Grade 7 Apply Now

  • The Official Receiver

    The Official Receiver The Insolvency and Receivership Service is headed by the Official Receiver, who is appointed by virtue of Article 9 of the Malta Business Registry (Establishment as an Agency) Regulations (Subsidiary Legislation 595.27 of the Laws of Malta) and Article 225 of the Companies Act (Chapter 386 of the Laws of Malta). Persons authorised in writing in terms of Article 225(2) of the Companies Act may assist the Official Receiver in the discharge of any functions assigned to her. As the head of the Insolvency and Receivership Service, the Official Receiver also oversees the competent authority vested with the responsibility and authority to regulate the activities of insolvency practitioners and registered firms in Malta in terms of the Insolvency Practitioners Act (Chapter 632 of the Laws of Malta). Additionally, in terms of the Pre-Insolvency Act (Chapter 631 of the Laws of Malta), the Official Receiver is also in charge of developing and maintaining the essential early warning tools which are necessary to help failing businesses restructure their organisation back to commercial viability. Additionally, the Official Receiver, as Head of the competent authority at law, is in charge of developing and maintaining a comprehensive checklist for restructuring plans as well as practical guidelines on how the restructuring plan has to be drafted , in an attempt to make the restructuring alternative more widely available and cost-effective. She is also tasked with authorising insolvency practitioners to exercise this role by providing adequate training and maintaining a public register of Insolvency Practitioners and Registered Firms. The Insolvency and Receivership Service is currently based within the Malta Business Registry in Żejtun. Role & Functions of the Official Receiver The Official Receiver's role encompasses various tasks during the winding-up process of a company. As required, the Official Receiver may undertake any of the following tasks for multiple entities simultaneously: Serve as a provisional administrator; Supervise or monitor provisional administrators; Act as liquidator for a company; Manage the company’s affairs or administer its estate; Examine the company’s accounts and financial status; Liquidate the company’s assets; Investigate the actions of the directors; Represent the interests of the company’s creditors or contributories. Before being appointed as liquidator, the Official Receiver can also be designated to act as a provisional administrator by the Civil Court (Commercial Section) at any point after a winding-up application is presented but before a winding-up order is issued. In this capacity, the Official Receiver executes the functions related to the administration of the company as specified by the court order. Once a winding-up order is issued, the Official Receiver's role shifts from provisional administrator to liquidator. As liquidator, the Official Receiver must: Notify the Registrar of Companies within 14 days of the appointment; Convene separate meetings of the company’s creditors and contributories to elect a new liquidator in her stead, if requested by at least one-fourth (in value) of the company’s creditors. Inform the court, creditors, and contributories within twelve weeks of the winding-up order about her intention to summon these meetings. In terms of Article 233(1) of the Companies Act, the Official Receiver invites company officers deemed necessary to attend the initial meetings of creditors and contributories, providing at least seven days' notice of the time and location of each meeting. If any officer fails to attend, the Official Receiver must report this to the court. Additionally, prior to the first meeting, the Official Receiver sends each creditor listed in the company’s statement of affairs, as well as anyone identified as a contributory, a summary of the company’s statement of affairs, including the reasons for its failure and any relevant comments. However, if this summary is not provided before the meeting, the proceedings will still remain valid. According to Article 226 of the Companies Act, when a court issues a winding-up order or appoints a provisional administrator, a statement of affairs is also submitted to the Official Receiver. This statement, formatted as required by the Official Receiver, should detail the company's assets, debts, liabilities, the names, addresses, and occupations of its creditors, the securities they hold, the dates these securities were issued, and any additional information requested by the Official Receiver. This statement must be verified by one or more current directors of the company or by other individuals specified in the same article, such as company officers, as deemed necessary by the Official Receiver. The Official Receiver has the discretion to release someone from any obligations imposed on them and can also modify the standard 21-day deadline for submitting the statement. In cases of a winding-up order, Article 227 of the Companies Act mandates that the Official Receiver, as soon as possible after receiving the statement of affairs or after the court order, conduct appropriate investigations and submit a preliminary report to the court. This report should include: The total issued and paid-up share capital and an estimated amount of assets and liabilities; The reasons for the company's failure; and An assessment of whether further inquiry is warranted regarding any aspects related to the company’s promotion, formation, or operational conduct. If the Official Receiver suspects fraud related to the company’s promotion, formation, or actions of its officers since inception, she may submit additional reports to inform the court of these matters. Article 260 of the Companies Act also empowers the Official Receiver to order examinations of the company’s promoters and officers. If a winding-up order has been issued and the Official Receiver suspects fraud by any individual in the company’s promotion or by an officer in connection with the company, she must request the court to summon that person or officer for examination regarding the company's promotion, formation or operational conduct. The Official Receiver will participate in these proceedings and may be supported by legal counsel. If an individual seeks to be discharged from any charges, it is up to the Official Receiver’s to bring relevant matters to the court's attention during the proceedings. Furthermore, under Article 218(5) and Article 294 of the Companies Act, the Official Receiver may even file an application for the winding up of a company that is already undergoing voluntary liquidation. The existence of a voluntary winding up does not prevent any creditor or contributory from seeking a court-ordered winding up. The Insolvency Register The Office of the Official Receiver has established and maintains an Insolvency Register which provides, free of charge, data to the general public. Users are granted access to useful information on insolvent companies in Malta. This register is also linked to the e-justice portal here in order to feed in information to users carrying in global searches in relation to insolvent companies. The Insolvency Register can be accessed here . Insolvency Practitioners One of the main functions assigned to the Insolvency and Receivership Service, as the competent authority, is that of authorising insolvency practitioners to exercise this role in terms of the Insolvency Practitioners Act ( Chapter 632 of the Laws of Malta) . The work of the insolvency practitioner is an essential part of the preventive restructuring framework, giving failing businesses a vital second chance at survival and providing them with tools which increase the efficiency of restructuring procedures, insolvency procedures and discharge of debt procedures. In order for practitioners to carry out the work of an insolvency practitioner, they need to be authorised in terms of law and the Insolvency and Receivership Service provides specialised training to this aim. After the interested practitioners have followed the mandatory training, the competent authority then determines whether the practitioner is, first and foremost, sufficiently competent to perform the required functions; and secondly whether he or she is fit and proper to carry out such functions. Apart from this accreditation, for a person to be eligible to take up the role of insolvency practitioner, he or she needs to be authorised to exercise the profession of an advocate, accountant or auditor, whether in Malta or in any other recognised jurisdiction. There are also some outright exclusions for the eligibility to practice as an insolvency practitioner in Malta (Art. 3 of the Insolvency Practitioners Act), and these include: i. Persons who are interdicted, incapacitated or is an undischarged bankrupt; ii. Anyone convicted of crimes affecting public trust, theft or fraud or of knowingly receiving property obtained through such crimes; iii. Minors who have not been emancipated; and iv. Persons subject to a disqualification order in terms of article 320 of the Companies Act. The Insolvency Practitioners Act also provides for firms to be registered as insolvency practitioners. In these cases, the responsibility for the performance of the functions of an insolvency practitioner will need to be undertaken by a physical person who is himself or herself authorised to act as an insolvency practitioner in his or her own name, and who would be registered as the principal of such registered firm. Upon assuming such responsibility, the principal becomes jointly and severally liable with the registered firm for any act or function carried out by the registered firm or its officers. The Insolvency and Receivership Service is also obliged by law to keep a public register of Insolvency Practitioners and registered firms (Art. 10 of the Insolvency Practitioners Act) . This register also includes information about insolvency practitioners whose authorisation has been suspended, revoked or withdrawn in full or in part, as well as information about practitioners and firms who are in default of their obligations in terms of law. This list can be accessed through the Business Restructuring platform of the Insolvency and Receivership Service within the Malta Business Registry here . There are hefty fines for breaching the professional duties in the exercise of the functions of an insolvency practitioner, and the punishment may also be in the form of imprisonment. Insolvency Tests and Self-Assessment There are two tests to determine whether a company is insolvent or not. These are the Liquidity Test and the Balance Sheet Test and are both outlined in Article 214 (5) of the Companies Act. These tests may be applied by the court independently of each other. For the purposes of dissolution and winding up a company needs to satisfy one of these two tests. In order to contemplate choosing the Company Recovery Procedure (Art. 329B of the Companies Act), it is enough for the company to be likely to fail any one of the tests in the near future. The Liquidity Test In terms of Article 214(5), if a debt due by the company has remained unsatisfied in whole or in part after 24 weeks from the enforcement of an executive title against the company by any executive act, then the company is deemed to be unable to pay its debts and would have consequently failed the liquidity test. This would be a ground for the court to order the dissolution of the company. The reasoning behind this test is that creditors need to be paid in a timely manner. Therefore, a company may be deemed insolvent even if it has assets, such as immovable property, but no liquidity. The Balance Sheet Test Moreover, if it is proved to the satisfaction of the Court that the company is unable to pay its debts, account being taken also of contingent and prospective liabilities of the company, then the company shall also be deemed unable to pay its debts. A prerequisite for the court to be able to apply this test is that the company’s financial statements would have to be updated regularly. If the company fails to present financial statements, a matter which combined with other considerations may bring about personal liability of the directors as well as penalties in terms of the Companies Act, then the court would be unable to apply the Balance Sheet Test. Self-Assessment Constant efforts are being made to enable local laws to be effectively used as tools to enhance business development and to give a second chance to companies facing the likelihood of insolvency. These tools, when effectively and efficiently used, can be a lifeline to an enterprise going through a rough patch. In fact, as a direct result of the implementation into Maltese law of Directive (EU) 2019/1023 on preventive restructuring frameworks, discharge of debt and disqualifications, and on measures to increase the efficiency of procedures concerning restructuring, insolvency and discharge of debt, the Insolvency and Receivership Service has introduced the notion of early warning tools , which take the form of alert mechanisms , specifically put in place to warn debtors of the urgent need to take action. The earlier a debtor can detect its financial difficulties and can take appropriate action, the higher the probability of avoiding an impending insolvency . Therefore, as part of these early warning tools, the Insolvency and Receivership Service has developed a platform whereby companies can engage in a confidential self-assessment exercise of their position in order to ascertain the viability or otherwise of continuing to trade. Such a tool will hopefully be able to flag the adverse situation to the company itself, and therefore indicate that immediate action should be taken to address the situation. Naturally, early warning tools are just some of the many instruments which businesses should use in an attempt to gauge whether they are viable and profitable. When faced with such circumstances where the directors have reasonable cause to believe that a company is, or is likely to be, unable to pay its debts , it should always resort to the expert guidance of professionals, specifically insolvency practitioners, to assess the financial situation of the entity on a case-by-case basis in more detail. However, these early warning tools can at least act as an eye opener for debtors, highlighting to them the urgent need to take stock of the situation and implement the necessary changes. The self-assessment exercise and a comprehensive list of Insolvency Practitioners authorised to act in Malta can be accessed through the Business Restructuring platform of the Insolvency and Receivership Service within the Malta Business Registry here . Disclaimer This document does not purport to give legal, financial or any other advice. Please be directed to seek appropriate advice from accredited professionals. Do not hesitate to contact the Insolvency and Receivership Service for further information if necessary or for any clarification. Advisory Committee Registrar / CEO Deputy Registrar / COO Registry Unit Compliance Unit Legal & Enforcement Unit Insolvency & Receirvership Service Unit Finanance & Admistration Unit Human Resources & Development Unit Information & Communication Technologies Unit Internation Affairs, Research & Communications Unit Money Laundering Reporting Officer Audit Committee Internal Audit Unit

  • About Us | MBR

    About Us Established under Subsidiary Legislation 595.27 and led by the Registrar of Companies, the Malta Business Registry (MBR) is the central authority for all commercial entities in Malta. The MBR operates as a digital-first regulator through its flagship portal, the Business Automation Registry Online System (BAROS), which provides 24/7 access for the filing and registration of documentation for new and existing commercial partnerships and legal persons, including foundations and associations. By using smart technology to share data with other government entities such as Artificial Intelligence (AI) and Application Programming Interfaces (APIs), the MBR makes it faster and easier for modern businesses to operate in Malta.Beyond the core functions of name reservation, entity incorporation, and the collection of statutory fees, the MBR serves as a proactive oversight body. The MBR is responsible for the publication of official notices and the issuance of certified documentation, including certificates of good standing and beneficial ownership certificates. To maintain the integrity of the national register, the MBR’s mandate includes conducting rigorous investigations and exercising the authority to impose penalties or strike non-compliant companies and legal persons off the register. This robust enforcement ensures a transparent and accountable business environment that meets international standards. Since 2021, the MBR has served as a supervisory authority under the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). In this vital role, the MBR maintains the central Register of Beneficial Owners and performs detailed verifications to ensure all basic and beneficial ownership information is accurate and transparent whilst working in close collaboration with competent authorities, subject persons, and legal entities to define and uphold high regulatory standards, strengthening Malta’s national defences against money laundering and terrorist financing. The MBR also houses the Insolvency and Receivership Service which is responsible for the Insolvency Register and for overseeing corporate insolvency, debt restructuring, and the orderly winding up of companies to safeguard the interests of creditors and stakeholders alike. By merging administrative efficiency with digital innovation and rigorous regulatory enforcement, the MBR provides the legal certainty and transparency essential for a secure, reputable, and successful business environment in Malta. Our Vision To be Malta’s national Business Registry recognised globally as an excellent Business Registry offering quality services to the corporate and business sectors locally and internationally, in compliance with local legislation and international standards. Our Mission To provide the best possible service expeditiously and impartially to our customers, cost effectively with state-of-the-art facilities to incorporate companies and to register and inspect company documents. To provide stakeholders with adequate, accurate and easily accessible registers, undertaking effective enforcement, to maintain Malta’s global reputation as a jurisdiction of choice. To ensure that the legislative frameworks that govern the businesses are efficient, up-to-date with international standards, responsive, user and investor-friendly and also to have the right legislative tools for combating crime, money laundering and financing of terrorism. Our Values 01 PROFESSIONALISM To act with integrity, consistency, transparency, impartiality, confidentiality and accuracy through demonstration of deep understanding of the relevant legislation and processes. 02 MOTIVATION To motivate our staff to achieve organisational objectives by adopting appropriate human resource management strategies, making our workplace one which recognises talent, develops skills and abilities, rewards performance, upholds integrity, promotes merit and fosters equality. 03 CUSTOMER CARE To care for and respect our customers by listening to them and taking into account their needs and expectations when shaping the types and quality of service which we deliver. 04 DEDICATION To care for and provide a quality service and effective enforcement through dedicated people of high calibre working together as a team. 05 Responsiveness To embrace change by remaining receptive to new ideas, technologies and work practices so as to enhance the level and quality of our services and facilities. To monitor international developments and trends so that we can benefit from opportunities that arise. 06 TEAMWORK To highly motivate our employees to deliver high quality services by giving learning opportunities to develop their careers and contribute towards the success of the team. 07 RELIABILITY To ensure the Registry services and systems are available during office hours and online services are available uninterruptedly 24/7. 08 PRAGMATIC To be proportionate, adopt risk-based approaches within a suited risk appetite to meet the Agency’s strategic objectives and in Malta’s interests. 09 BUSINESS-FRIENDLY To be open to the use of new technologies and working with the business sector to expand our activities for the benefit of the business community. To encourage and to be receptive to constructive feedback. 10 ADAPTABILITY To be prepared to take new services and to be willing and able to listen to suggestions and act accordingly. Organizational Structure Corporate Service Board Dr Geraldine Spiteri Lucas Chief Executive Officer & Registrar Ms Annalise Zammit Chief Operations Officer & Deputy Registrar Dr Dorita Cardona Head | Legal and Enforcement Mr Geoffrey Agius Head | Human Resources and Development Mr Kurt Izzo Head | Information and Communication Technologies Mr Colin Mc Elhatton Secretary to the Board

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  • Malta Business Registry

    Search Click Here About Us Established under Subsidiary Legislation 595.27 and led by the Registrar of Companies, the Malta Business Registry (MBR) is the central authority for all commercial entities in Malta. The MBR operates as a digital-first regulator through its flagship portal, the Business Automation Registry Online System (BAROS), which provides 24/7 access for the filing and registration of documentation for new and existing commercial partnerships and legal persons, including foundations and associations. By using smart technology to share data with other government entities such as Artificial Intelligence (AI) and Application Programming Interfaces (APIs), the MBR makes it faster and easier for modern businesses to operate in Malta.Beyond the core functions of name reservation, entity incorporation, and the collection of statutory fees, the MBR serves as a proactive oversight body. The MBR is responsible for the publication of official notices and the issuance of certified documentation, including certificates of good standing and beneficial ownership certificates. To maintain the integrity of the national register, the MBR’s mandate includes conducting rigorous investigations and exercising the authority to impose penalties or strike non-compliant companies and legal persons off the register. This robust enforcement ensures a transparent and accountable business environment that meets international standards. Since 2021, the MBR has served as a supervisory authority under the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). In this vital role, the MBR maintains the central Register of Beneficial Owners and performs detailed verifications to ensure all basic and beneficial ownership information is accurate and transparent whilst working in close collaboration with competent authorities, subject persons, and legal entities to define and uphold high regulatory standards, strengthening Malta’s national defences against money laundering and terrorist financing. The MBR also houses the Insolvency and Receivership Service which is responsible for the Insolvency Register and for overseeing corporate insolvency, debt restructuring, and the orderly winding up of companies to safeguard the interests of creditors and stakeholders alike. By merging administrative efficiency with digital innovation and rigorous regulatory enforcement, the MBR provides the legal certainty and transparency essential for a secure, reputable, and successful business environment in Malta. Learn More Contact Us Select the relevant services and click contact below Services Contact Services Leading with purpose and vision. Starting a Company Get Started Get Started Get Started Get Started Get Started Running a Company Get Started Get Started Get Started Get Started Get Started Foundations & Associations Get Started Get Started Get Started Get Started Get Started MBR Forms Get Started Get Started Get Started Get Started Get Started Office of the Official Receiver Get Started Get Started Get Started Get Started Get Started Legislation Get Started Get Started Get Started Get Started Get Started News & Events Get Started Get Started Get Started Get Started Get Started Working with the MBR Get Started Get Started Get Started Get Started Get Started

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