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Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Article

    Client Stories: A Practical Route To Malta Residence For Remote Professionals

    Ms Santos, a Brazilian software developer, had built a successful career with a Swedish technology start-up, working almost entirely remotely.
    MaltaCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    FIAU – Guidance Note On Source Of Wealth

    In July 2022 the Financial Intelligence Analysis Unit (the ‘FIAU') issued a guidance note to provide further guidance on obtaining source of wealth information related to parties other than the customer.
    MaltaFinance and Banking
    CSB Group
    CSB Group
Article

New Regulations On Protected Disability Trusts

In virtue of the powers conferred by Article 57 (1) of the Trusts and Trustees Act, Chapter 331 of the Laws of Malta, the Minister of Finance...
MaltaWealth Management
Mamo TCV Advocates
Mamo TCV Advocates
  • Article

    Malta Trusts And Wealth Planning: A Practical FAQ For International Clients

    Malta holds a respected position in international wealth planning, offering a legal framework that combines robust asset protection, strategic flexibility, and EU-aligned regulatory oversight.
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Setting Up A Company In Malta: A Complete Guide For Business Owners

    Expanding a business internationally presents valuable opportunities – but success depends on structure and foresight.
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Usufruct On Shares: The New Article 117A Of The Companies Act

    Malta's Companies (Amendment) Act, 2025 introduces Article 117A, establishing clear default rules for usufruct over company shares.
    MaltaCorporate/Commercial Law
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Malta As A Primary Family Office Jurisdiction

    Malta emerged as a primary family office and wealth management jurisdiction, drawing strengths through the holistic offering that caters for a wide spectrum of high-net-worth individuals and affluent families' needs.
    MaltaFamily and Matrimonial
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Brexit Considerations For UK Licenced Investment Funds, Asset Managers And Investment Firms Passporting Into Malta

    TPR will not cover new investors/clients on-boarded after 31 September 2019.
    MaltaGovernment, Public Sector
    Ganado Advocates
    Ganado Advocates
  • Article

    5 Ways Family Office Software Can Help You Grow Your Wealth

    In the intricate world of wealth management, Family Offices play a pivotal role in overseeing and growing the assets of High-Net-Worth Individuals (HNWI).
    MaltaWealth Management
    Finance Malta
    Finance Malta
  • Article

    How WealthTech Is Shaping The Future

    In the fast-paced world of wealth management, staying ahead of the curve is important. Artificial Intelligence (AI) and Big Data are two transformative forces...
    MaltaWealth Management
    Finance Malta
    Finance Malta
  • Article

    Malta Foundations

    Maltese law allows for the establishment of various types of foundations, whether for a social or private purpose or for the benefit of named beneficiaries or a class thereof.
    MaltaWealth Management
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    The Malta Flag: A 40-Year Success Story

    Malta's efforts to establish itself internationally as a centre of excellence are reaping success.
    MaltaWealth Management
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Issues Position Paper On Tokenisation Of Fund Units

    The Malta Financial Services Authority ("MFSA") has published a position paper on the tokenisation of fund units in response to growing...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Source Of Funds & Source Of Wealth Explained

    There are many misconceptions about Source of Funds and Source of Wealth. Many people think they are one and the same thing.
    MaltaFinance and Banking
    Dr Werner & Partner
    Dr Werner & Partner
  • Article

    Malta’s Holding Regime

    Malta is fast becoming a serious competitor of existing EU jurisdictions as a financial centre, holding location as well as for investment funds. The financial services sector has grown exponentially over the past few years and the upward trend is expected to continue.
    MaltaTax
    Pisco Partners
    Pisco Partners
  • Article

    Family Wealth Planning: Why Successful Families Use Corporate Structures

    Often the greatest challenge for individuals and families is not generating that wealth but managing its transition from one generation to the next. Ensuring that your children and possibly their children do not have financial worries (or less) and moving wealth from one generation to the next is often one of the greatest challenges, and preserving that wealth for future generations often requires a different strategy.
    MaltaWealth Management
    Papilio Services Limited
    Papilio Services Limited
  • Article

    Passing The Torch

    In most family owned businesses there will come a time when the owner, in many instances the parent founder, will have to sit down and plan for the future of the company in his or her absence.
    MaltaWealth Management
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Malta's New Individual Tax Residence Framework

    Malta has introduced a new Individual Tax Programme consolidating four existing residence schemes into a single framework effective January 2027. While maintaining the attractive 15% tax rate on qualifying foreign income, the reforms introduce higher economic thresholds, renewable five-year status periods, and enhanced compliance requirements, signaling Malta's evolution toward attracting genuine international residents committed to establishing meaningful economic presence.
    MaltaTax
    Grant Thornton Malta
    Grant Thornton Malta
  • Article

    Navigating Malta's Beneficial VAT Treatment: A Comprehensive Guide For Yacht Owners – Private And Commercial Use Explained

    Malta's solid roots as a maritime location continue to enhance and expand the island's footing in the maritime industry.
    MaltaTransport
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Guidance Note On The Submission Of The Source Of Wealth And Source Of Funds

    On the 18th of September 2020, the Malta Financial Services Authority issued a Guidance Note on the submissions of source of wealth and source of funds.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Showing 121–140 of 202 results

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