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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

    The Key Principles And What You Need To Know Today About Marine Insurance

    Malta has a long, rich maritime history and has the largest shipping register in Europe. Insurance is a topic that requires a detailed understanding of the options available...
    GlobalInsurance
    Dixcart Group Limited
    Dixcart Group Limited
Article

MFSA Publishes Much-Awaited Consultation Document On Proposed Amendments To The Maltese PTC Rules (Rules For Trustees Of Family Trusts)

On the 8th of August 2023, the Malta Financial Services Authority ("MFSA") published a consultation document outlining proposed amendments to the Rules for Trustees of Family Trusts...
MaltaCorporate/Commercial Law
Ganado Advocates
Ganado Advocates
  • Article

    CJEU Judgement - Case C-527/16 - Alpenrind And Others - An "A1 Certificate", Even If Incorrectly Issued By An EU Member-State, Is Binding And Has Retroactive Effect

    By way of context, there is no single social security law applicable in all the EU Member States. The local rules on contributions, types of benefits and eligibility criteria to entitlements will vary from country to country.
    MaltaEmployment and HR
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Cell Company Framework

    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.
    MaltaFinance and Banking
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    Secured Creditor's Omissions During Bankruptcy Proceedings Did Not Prejudice Other Creditors

    The case of AMG Cold Stores Limited et vs Bank of Valletta P.L.C et was decided by the Court of Appeal in its Superior Jurisdiction on 25 October 2023.
    MaltaInsolvency/Bankruptcy/Re-Structuring
    Ganado Advocates
    Ganado Advocates
  • Article

    MFSA: The Wider Picture

    Solvency II came into force on 1 January 2016 following a long period of preparation. Its phasing in stage is also drawing to an end with the publication of EIOPA's Implementing Technical Standards and guidelines.
    MaltaInsurance
    MFSA – Malta Financial Services Authority
    MFSA – Malta Financial Services Authority
  • Article

    ‘Change' An Unavoidable Reality: The IDD

    More than 40 pages long, as opposed to the eight pages of the IMD, the IDD makes a number of significant changes to the earlier regime.
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    Secured Creditor's Omissions During Bankruptcy Proceedings Did Not Prejudice Other Creditors

    The case of AMG Cold Stores Limited et vs Bank of Valletta P.L.C et was decided by the Court of Appeal in its Superior Jurisdiction on 25 October 2023.
    MaltaLitigation, Mediation & Arbitration
    Finance Malta
    Finance Malta
  • Article

    Incorporated Cell Companies In The Maltese Insurance Sector

    To date, Malta is the only EU member state to have both Protected Cell Company (PCC) as well as Incorporated Cell Company (ICC) legislation in place.
    MaltaInsurance
    EMD Advocates
    EMD Advocates
  • Article

    Insurance Newsletter – Issue No. 8

    The MFSA is introducing a BOV Bill payment facility with the aim of facilitating the processing of application fees, supervisory fees, or penalty payments through digital banking.
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    The Development Of The Principle Of Uberrima Fides Over The Years

    As a general rule, Maltese law attributes good faith to contracts, however, the law embraces the added tranch of requiring uberrima fides (utmost good faith) in the case of insurance contracts.
    MaltaInsurance
    Finance Malta
    Finance Malta
  • Article

    Updated Tax Guidelines On Article 6 Of The Income Tax Act

    On 22 January 2024 the Commissioner for Tax and Customs published updated guidelines in terms of Article 96(2) of the Income Tax Act (ITA)...
    MaltaInsurance
    WH Partners
    WH Partners
  • Article

    The Development Of The Principle Of Uberrima Fides Over The Years

    As a general rule, Maltese law attributes good faith to contracts, however, the law embraces the added tranch of requiring uberrima fides (utmost good faith) in the case of insurance contracts.
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    Maritime Security Onboard Yachts: A Legal Perspective On Private Security And Armed Guards

    In recent years, maritime regions traditionally traversed by merchant vessels have witnessed a noticeable increase in luxury yachts venturing into new and uncharted territories. While these areas present unique cruising opportunities...
    MaltaTransport
    Ganado Advocates
    Ganado Advocates
  • Article

    Two Degrees Off: The Implications Of Climate Change For Insurers

    Climate change poses an imminent threat to both the short-term and long-term stability and sustainability of insurance operations.
    MaltaInsurance
    KPMG Malta
    KPMG Malta
  • Article

    Doing Business Through Malta

    Dividend income is exempt from Corporation tax.
    MaltaCorporate/Commercial Law
    KINANIS LLC
    KINANIS LLC
  • Article

    Insurance Newsletter – Issue No. 6

    The European Insurance and Occupational Pensions Authority (‘EIOPA') has launched a public consultation regarding a draft supervisory statement on the use of governance arrangements in third countries.
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    Permanent Residence Permit Scheme

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

    The Principle Of Insurable Interest

    Insurable interest is a fundamental legal concept that refers to the financial or other interest that a person has in the subject matter of an insurance policy.
    MaltaInsurance
    Finance Malta
    Finance Malta
  • Showing 221–240 of 297 results

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