Episode 1: The Beneficial Owner Register

Listen to our first episode of “The FinTalks – A chat with Finance Malta” as we speak with Dr. Geraldine Spiteri Lucas, the Chief Legal Officer of the Malta Business Registry (MBR) to learn more about the Beneficial Owner Register.

The Beneficial Owner Register: is it effective in enhancing transparency? Dr. Spiteri explains what records companies need to submit to their beneficial owners, outlines the consequences of failing to disclose the relevant information, and highlights the MBR’s proactive role in verifying the information provided by the companies.