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  • Article

    Captive Insurance: Malta Updates Its Rules

    The international environment for captives has changed. Corporate insurance buyers are facing higher primary premiums and related taxes, higher reinsurance prices, lower policy limits and less cover. In the captive sector, major corporations are also finding problems to make fronting arrangements with insurance companies as a result of which they are forced to make strategic choices.
    MaltaWealth Management
    Griscti & Chetcuti Advocates, Malta
    Griscti & Chetcuti Advocates, Malta
  • Article

    DBRS Upgrades Republic Of Malta To A (High)

    DBRS Ratings Limited has upgraded the Republic of Malta's Long-Term Foreign and Local Currency Issuer Ratings to R-1 (middle) from R-1 (low).
    MaltaWealth Management
    Finance Malta
    Finance Malta
Article

MFSA Licences - August 2015

Collective Investment Scheme licence issued to Zodial Opportunities SICAV plc in respect of one sub-fund.
MaltaWealth Management
MFSA – Malta Financial Services Authority
MFSA – Malta Financial Services Authority
  • Article

    Practical Implementation Of AIFMD In Malta: The MFSA’s Authorisation Process

    The Maltese legislation which implements the Alternative Investment Fund Managers Directive has been in place for over a year.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    The SICAV Structure Under Maltese Legislation

    The SICAV is a dedicated investment company whose flexibility renders it equally suitable for setting up as an AIF, a UCITS or a PIF.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Taking Up Permanent Residence In Malta

    The Immigration Act (Chapter 217 of the Laws of Malta) is the legal instrument which regulates the inward movement of foreigners into the Island.
    MaltaImmigration
    Ganado Sammut, Advocates
    Ganado Sammut, Advocates
  • Article

    MFSA Licences - September 2014

    A collection of new licenses.
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Permanent Residence Permit Scheme

    MaltaAccounting and Audit
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    Citizenship By Investment In Malta

    A full European Union ('EU') Member State, Malta has enjoyed strong and consistent growth in its financial services industry and is fast becoming the jurisdiction of choice for a number of multinational companies...
    MaltaWealth Management
    Clyde & Co
    Clyde & Co
  • Article

    Moving To Malta – Using The Isle Of Man To Structure Your Assets Efficiently

    Located in the heart of the Mediterranean, between the north of Africa and southern Europe, Malta is a modern international commercial hub with a global draw..
    GlobalWealth Management
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Doing Business In Libya Through Malta

    When Malta obtained its independence from Great Britain in 1964 its first embassy as a sovereign state was opened in Tripoli, Libya.
    MaltaCorporate/Commercial Law
    Ganado Sammut, Advocates
    Ganado Sammut, Advocates
  • Article

    Attracting The "Best Of Breed" For Malta’s Financial Services Industry

    Malta has attracted much media attention as an up-and-coming onshore financial centre, particularly since the 2008 economic slowdown.
    MaltaWealth Management
    GVZH Advocates
    GVZH Advocates
  • Article

    WANTED: Highly Qualified Persons In Malta!

    Malta’s efforts to develop itself as an onshore domicile have paid off as it is now recognized as an efficient and well regulated jurisdiction with a sound legal system.
    MaltaWealth Management
    G M Corporate and Fiduciary Services Limited
    G M Corporate and Fiduciary Services Limited
  • Article

    Taxation And Investment In Malta 2014

    Malta is a fully independent republic with a parliamentary democracy and an elected president as the head of state.
    MaltaWealth Management
    Deloitte Malta
    Deloitte Malta
  • Article

    Disclosure And Transparency Under The AIFMD - A New Standard?

    The Alternative Investment Fund Manager Directive and the Commission Delegated Regulation (EU) No 231/2013 introduce new rules for Alternative Investment Funds.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Regulation Of AIF Managers

    This paper attempts to summarise the legislative framework adopted in Malta for the implementation of the Alternative Investment Fund Managers Directive.
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Loan Funds Take The Stage In Malta

    Spurred by various enquiries on the matter, the MFSA has last week launched the Investment Services Rules for Loan Funds.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Legal Aspects Of Doing Business In Europe – Malta Chapter

    Prominently located between Southern Europe and North Africa, the Maltese Islands, comprising Malta, Gozo, and Comino, occupy a total area of 122 square miles.
    MaltaWealth Management
    Ganado Advocates
    Ganado Advocates
  • Article

    Assessment Of Malta's AIF Fund Structuring Environment

    This article proposes to provide an overview of the salient features of the NAIF regime.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Maritime Malta – Legal Perspective

    The term 'Maritime Malta' perfectly describes Malta – a country which has always had close connections with the sea and maritime sector.
    MaltaTransport
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Showing 201–220 of 246 results

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