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Following a lengthy consultation process which commenced on the 1st April 2013, the Regulations and Pension Rules came into force on the 1st January 2015 and were issued under the Retirement Pensions Act.

Legal Notice 16 of 2014, has brought into effect amendments to the Highly Qualified Persons Rules, applicable retrospectively from year of assessment 2013.

The two prime ministers met in order to discuss various issues that can benefit the people of both countries.

Ganado Advocates has contributed the Malta chapter in the 2023 edition of the International Comparative Legal Guide (ICLG) to anti-money laundering (AML).

On Wednesday 15th February, the London School of Economics (LSE), through its local Alumni Association and with the support of GVZH Advocates...

Malta's sound regulatory and legal system as well as its beneficial tax system have, over the years, made it one of Europe's primary captive domiciles.

On the 22nd of December, 2014 the MFSA commenced a consultation process on proposed amendments to the Insurance Business Act and the Insurance Intermediaries Act.

On November 7th, 2023, the Malta Financial Services Authority ("MFSA") issued a Circular addressing the structure and composition of the Board of Directors of certain licensed entities (the "Circular").

The Commissioner for Revenue and Malta Enterprise extended the tax deferral scheme until June 2020.

In a press release issued by the Ministry for Finance and Financial Services on 14 July 2020, it was announced that the Commissioner ...

On the 20th of April 2023, the European Union Parliament approved the final text of MiCA, the latter of which aims to harmonise and provide for a consolidated regulatory framework...

As expected and by virtue of Legal Notice 306 of 2018 and Legal Notice 307 of 2018, the Innovative Technology Arrangements and Services Act and the Virtual Financial Assets Act...

Following the positive feedback received on the proposed introduction of a new legislative framework regulating Initial Coin Offerings ('ICOs') and the provision of certain services in relation to virtual currencies...

The Malta Financial Services Authority has issued three significant regulatory updates addressing the intersection of artificial intelligence and cybersecurity threats, streamlined investment services requirements, and the modernisation of supervisory reporting through digital frameworks. These developments reflect a strategic shift toward enhanced operational resilience, proportionate regulation, and technology-driven compliance processes.

Explore our leading tech-enabled solutions with powerful business functionality.

The Malta Financial Services Authority has published a document outlining frequently asked questions in relation to the Virtual Financial Assets Framework.

VAIOT has become the first digital asset to be regulated by the Malta Financial Services Authority.

Today's episode centres around the DLT Pilot Regime. Dr Justine Scerri Herrera spoke with Dr Kelly Fenech – Senior Associate at MK Fintech Partners Ltd.