Legal & Regulatory Intelligence — Malta
One search. Every law, rulebook, and regulatory publication that governs your business.
Volera searches every authority source for your jurisdiction, surfaces the answer, and shows you exactly where it came from.
The answer exists. Finding it is the problem.
Legislation lives on legislation.mt. MFSA rulebooks live on mfsa.mt. FIAU guidance is published separately. EU directives that apply locally are on EUR-Lex. None of these sources talk to each other. Most government search is broken or incomplete.
For a compliance officer, a lawyer, or a business trying to understand what the law requires, this fragmentation is the real problem — not a lack of AI. Volera solves the infrastructure problem first.
Six sources. No single search.
Without Volera
One search. Every source. Every answer cited.
With Volera
A CSP must appoint an MLRO registered with the FIAU.
Search the full corpus. No AI session required.
Quick Search runs a vector search across all — or selected — authority sources. Type a query, get matching provisions from legislation, MFSA rulebooks, FIAU guidance, and gazette notices in seconds. No chat, no AI session — just results.
Art. 17 — Beneficial Ownership
A company shall maintain a register of beneficial owners holding 25% or more of the shares or voting rights...
AML/CFT Guidance — Section 3.4
Obliged entities must identify the beneficial owner and take reasonable measures to verify their identity...
Implementing Procedures Part I — §5.1
The threshold for beneficial ownership determination shall not exceed 25% unless otherwise specified...
Companies Act — Art. 2(1)
"Beneficial owner" means any natural person who ultimately owns or controls a legal entity...
One platform. Three ways to use it.
Ask a legal or regulatory question in plain language. Volera searches across legislation, MFSA rulebooks, FIAU guidance, and authority publications simultaneously — then returns a cited answer with the exact provision it came from.
- Answers adapt to your role and practice area
- Attach a case folder to include matter-specific context in the search
- Every answer is anchored to a real source — no unsupported statements
Investment services licence holders must submit periodic financial returns and notify the MFSA of any material changes to their licensed activity. Reporting frequency and content are set by the MFSA Investment Services Rules and supervisory directives.
Built for everyone the law affects — not just lawyers.
Lawyers & legal counsel
Cited research, case management, and AI drafting — from one platform
What are the notification requirements under the Transfer of Business Act?
Compliance officers
Navigate MFSA, FIAU, and EU obligations from one place
Does our VFA Agent licence require a compliance officer under MFSA rules?
Financial services firms
Licensing rules, AML thresholds, conduct obligations — answered
What are the capital adequacy requirements for a Category 2 licence?
HR & people teams
Employment law and working time regulations, plainly explained
What is the maximum probationary period allowed under Maltese employment law?
Startups & SMEs
Commercial compliance without a lawyer on every question
Do I need to register for VAT if my turnover is under €20,000?
Accountants & auditors
VAT, corporate law, and financial reporting with cited sources
What are the filing deadlines for annual returns under the Companies Act?
Legal academics
Search and cross-reference the full legislative corpus with source traceability
Which acts reference 'proportionality' in the context of financial regulation?
Government departments
Research across multiple public authority sources — with full audit trail
What obligations does the Public Administration Act impose on data retention?
Everything a legal or compliance team needs.
Find the answer. See the source. Move on.
Cited answers
Every answer links to its exact source provision. Article, section, rulebook paragraph — traceable and auditable. No unsupported statements.
Full authority corpus
Legislation, MFSA rulebooks, FIAU guidance, gazette notices, and EU directives — all indexed, structured, and searchable from one interface.
Template library
Upload your firm's contracts, clause libraries, and precedents. Use them as the foundation for AI-drafted documents, with access controls by team or department.
Case & matter folders
Upload case files and power the AI with matter-specific context
Team permissions
Department-level access controls, read/write roles, shared libraries
Audit trail
Every query, draft, and answer logged for compliance and professional indemnity
Public sector
For government departments and public bodies.
Government teams face the same fragmentation as private practitioners — legislation, authority publications, and regulatory guidance spread across disconnected systems with no cross-search. Volera provides a single research interface across all public authority sources, with full audit trail and institutional access controls.
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