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ARTICLE · 09 NOVEMBER 2018

The Malta Digital Innovation Authority Issues Guidelines On Resident Agents

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The Malta Digital Innovation Authority ("MDIA") has issued the last consultation document on Chapter 4 of its Guidance Notes which is addressed toward resident agents.

MaltaTechnology
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The Malta Digital Innovation Authority ("MDIA") has issued the last consultation document on Chapter 4 of its Guidance Notes which is addressed toward resident agents.

A resident agent refers to the resident agent defined in the Innovative Technology Arrangements and Services Act1 ("ITAS"):ITAS provides that a person who makes an application to the MDIA for any form of recognition and who is not ordinarily resident in Malta is required to appoint a resident agent who is:

  1. Habitually resident in Malta;
  2. Not interdicted or incapacitated or is an undischarged bankrupt;
  3. Has not been convicted of any of the crimes affecting public trust or of theft or money laundering or of knowingly receiving property obtained by theft or fraud; and

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