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Maltese tax law provides for a ‘Step-Up’ provision to persons who acquire residence or domicile in Malta with respect to their assets held outside Malta.

The United States Securities and Exchange Commission’s confirmed that they have designated the Malta Stock Exchange as a ‘designated offshore securities market’ within the meaning of Rule 902(b) of Regulation S under the Securities Act of 1933

On the 31st May 2016, the MFSA has issued a Consultation Document on proposed Insurance Rules issued under the Insurance Business Act (Cap.403).

Michael Bianchi, Ian Coppini and Paul Manduca have been promoted to the position of Principal within the Audit Service line of Deloitte Malta.

The MFSA performed a number of EMIR related on-site inspections to verify the extent of implementation of the EMIR regulation by the industry.

On Tuesday, 24th January, Minister for the Economy, Investment and Small Business Chris Cardona presented the Trade Priorities of the Maltese Presidency of the Council of the EU before the European Parliament's International Trade Committee.

Changes in EU regulation and further consolidation across the financial services sector have continued to drive growth in financial services during 2014 as total number of licences topped the 800 mark.

A particular concern is the fact that these complex speculative products are being advertised via online platforms and are being sold without investment advice.

The economic and financial crisis has created stricter credit terms for clients to obtain credit from banking institutions.

Deputy Prime Minister Louis Grech said that, this year alone, the government has already committed nearly €100 million of the 2014-2020 programmes in clear support to SMEs.

Following the introduction of new the New Pension Freedom rules in UK effective 6 April, Malta decided to mirror these rules for UK tax relieved transfers, or what are generically known as "relevant transfer funds".

In the case of a self-managed Fund, the Investment Services Committee appointed by the Fund's Board of Directors can delegate the day-to-day investment management of the fund assets...

Traditionally a captive insurance company is known to be a limited purpose corporate entity set up by a non-insurance parent company and licensed to insure all or some of the risks emanating from the parent’s and/or group’s business.

The Internet of Things has been labelled as "the next Industrial Revolution" because of the way it will change the way people live, work, entertain, and travel...

A public consultation on the establishment of the Malta Digital Innovation Authority, the framework for the Certification of Distributed Ledger Technology Platforms and Related Service Providers was launched on the...

For the seventh consecutive year Switzerland leads the table, ahead of Singapore and the United States. Germany ranks first amongst European Union Member States.

From 1st January 2015, the EU will implement changes in the place of supply rules, which will shift the place of supply to the country of consumption of electronically supplied services.