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  • Article

    Malta Individual Investor Programme (IIP)

    By virtue of Legal Notice LN47/2014 the Government of the Republic of Malta grants naturalisation by investment to reputable individuals and their dependants.
    MaltaWealth Management
    CSB Group
    CSB Group
  • Article

    MFSA Annual Report 2013

    The Malta Financial Services Authority is pleased to present this report of its activities in 2013.
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Consumer Complaints Unit - Annual Report 2013

Since 1999, some years before the Consumer Complaints Manager had later been set up in 2002, the Authority had in place an informal structure which handled consumer queries.
MaltaWealth Management
MFSA – Malta Financial Services Authority
MFSA – Malta Financial Services Authority
  • Article

    International Trading Companies In Malta

    MaltaEnvironment
    Rutter Giappone & Associates
    Rutter Giappone & Associates
  • Article

    The Aircraft Registration Act, 2010: A Success Story?

    The Aircraft Registration Act (the "ARA") was enacted in 2010 with a vision to emulate the success story Malta achieved in the maritime sector.
    MaltaWealth Management
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA Licences - July 2016

    Collective Investment Scheme licence issued to Mezzanine Capital Funds SICAV plc in respect of one sub-fund.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    An Overview Of The Income Tax System (2) - Taxation Of Individuals

    MaltaEnvironment
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    Malta Freeports Act, 1989

    MaltaEnvironment
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    Trusts

    MaltaEnvironment
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    Malta – A Centre For Protected Cell Companies & Captives

    The introduction of the Companies Act (Cell Companies Carrying on Business of Insurance) Regulations in 2004 ("PCC Regulations") by the Maltese legislator has clearly demonstrated the island's long term commitment to its position as a leading insurance industry domicile.
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta Individual Investor Programme

    The Individual Investor Programme of the Republic of Malta is regulated by articles 10(9)(b) and 24 of the Maltese Citizenship Act.
    MaltaInternational Law
    PwC Malta
    PwC Malta
  • Article

    An Overview Of The Income Tax System (1) - General Principles

    MaltaEnvironment
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    MFSA Licences - June 2016

    Collective Investment Schemes, Pensions, Company Service Providers, and Securitisation Vehicles.
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Attracting Assets To Malta's Financial Centre

    Malta has become increasingly attractive to financial firms seeking safe, well regulated and cost effective operating hubs within the European Union.
    MaltaWealth Management
    Finance Malta
    Finance Malta
  • Article

    Offshore Companies

    MaltaWealth Management
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    Malta's Ship Registration Potential Law As Means To An End

    This paper is intended to explain how law can serve as a means to an end and a successful one at that.
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Industrial Development Act, 1988

    MaltaWealth Management
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    Licensing Of A Malta Hedge Fund

    Malta continues to grow its hedge fund business as it offers a robust, comprehensive legal framework for the establishment of various types of investment funds.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    MFSA Newsletter – February 2014

    The Second Edition of the Seminar on Effective Oversight of Capital Markets was held in Malta between the 24th and 27th February.
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    MFSA Newsletter – December 2013

    The financial services industry in Malta has continued to grow throughout 2013 despite the persisting challenges and increasing competition in this sector.
    MaltaWealth Management
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Showing 221–240 of 246 results

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