Malta

The conference highlighted the role of registries as custodians of transparency, accountability, and trust in the global business environment.

Discussions centred on the establishment and management of Beneficial Owner (BO) Registers, the strengthening of anti-money laundering frameworks, and the oversight associated with FATF evaluations. Digital transformation was a key theme, with registries exploring how technological solutions could streamline operations, improve data integrity, and enhance cross-border cooperation.

Participants examined how digitisation and electronic systems are supporting regulatory compliance, enabling better risk detection, and reducing administrative burdens. Corporate Service Provider (CSP) solutions and interoperability across jurisdictions were also identified as critical to advancing registry effectiveness.

The forum further considered the growing responsibilities of registries in areas such as supervision, enforcement, and the implementation of global standards. Case studies and shared experiences demonstrated how innovation and cooperation are shaping the future of registry services.

Highlights included:

• In-depth presentations and panel discussions on transparency and beneficial ownership.

• Examination of AML obligations and lessons learned from international oversight processes.

• Exploration of digital solutions and cross-border interoperability.

• Practical insights into balancing registry innovation with compliance and enforcement.

The event reaffirmed the pivotal role registries play in safeguarding integrity and supporting sustainable business growth, while equipping participants with strategies to strengthen governance and facilitate international cooperation.