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The Upper Reach team interviewed Prof. Joseph Bannister, Chairman of the Malta Financial Services Authority, and asked him about Malta’s economic performance.

Under the novel regime, the Notified AIFs may be established as either closed-ended or open-ended and can avail themselves of any legal structure from the wide spectrum already in place, ..

Securitisation Cell Companies carrying on business as RSPVs

Malta has made its mark on the European risk management community and captive industry, by hosting this year's Federation of European Risk Management Associations (FERMA) risk management seminar.

CSB Group can assist you with the licensing of a Payment Institution in Malta under the Payment Services Directive.

Malta's efforts to establish itself internationally as a centre of excellence are reaping success.

The Malta Financial Services Authority has launched a Rulebook regulating collective investment schemes which are authorised to invest through loans.

The concept of cell companies was introduced by the Malta Financial Services Authority in 2004 with the introduction of Protected Cell Companies for the insurance sector.

FinanceMalta is a relatively young organisation, having been established in 2007 as a public-private partnership set up to promote Malta as an international financial centre.

With a potential internal market of 450 million consumers, the European Union is one of the biggest markets in the world.

Maltese companies provide an effective solution as a European Union based company of choice.

Operators looking to obtain an online gaming licence in Malta are required to satisfy a rigorous application process.

The Malta Stock Exchange became a reality upon the enactment of the Malta Stock Exchange Act in 1990.

Malta has experienced a significant increase in the registration of new companies during the past few years and a consistent growth in Gross Domestic Product, boosted by the success of the financial services sector.

Malta's EU membership has made the country a competitive jurisdiction for tax planning and corporate structures.

In July 2013, Malta's VAT Department published guidelines clarifying the VAT treatment of short-term yacht charter activity commencing in Malta.