Summary
- Is the provider licensed
- yes
- Is arranging an appointment caught
- yes — with the widest carve-out in the core
- Is nominee status public
- not yet - nominee arrangements enter the central beneficial ownership register from 10 July 2027 under AMLD6 art. 10Directive (EU) 2024/1640 art. 10: information on nominee arrangements is held in the central beneficial ownership register of the Member State in machine-readable format. Transposition 10 July 2027. Asource
- Resident director required
- noCompanies Act Cap. 386: a private company must have at least one director, a public company at least two. Corporate directors are permitted. No statutory residency requirement applies. Bsource
Governing provision
Register entries DL-008|DL-021.
No entries for this jurisdiction are pending verification.
Regulator
MFSA
Advisory perimeter
broad — sourcing and appointment paperwork are outside the perimeter
Liability of the appointed person
Not yet written. This section is produced in Phase 2 from the source register.
Sanctions
Not yet written. This section is produced in Phase 2 from the source register.
Last reviewed: 2026-08. Source status: CONFIRMED.
Related jurisdictions
Related practices
Sources
Every statement above is tied to an entry below. Confidence A means a primary text or a regulator statement. Confidence B means a consistent professional source, or a conclusion drawn from the absence of a provision.
- B alternative — No resident director is required in this jurisdiction, so no substitute arrangement arises. Derived from JF-019
- A nominee status public — Directive (EU) 2024/1640 art. 10: information on nominee arrangements is held in the central beneficial ownership register of the Member State in machine-readable format. Transposition 10 July 2027. EUR-Lex
- B resident director required — Companies Act Cap. 386: a private company must have at least one director, a public company at least two. Corporate directors are permitted. No statutory residency requirement applies. MFSA company law legislation index