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The Convention was developed by the OECD and the Council of Europe in 1988 as a comprehensive and multilateral instrument for the cooperation on tax matters, particularly tax evasion.

On 5 August 2022, the Malta Financial Services Authority (the ‘MFSA') introduced its Corporate Governance Code (the ‘Code') which applies to all authorised entities falling within the remit...

Malta's aviation finance sector is poised for transformation with the introduction of a notification-based regulatory framework for aircraft financial leasing companies. The Malta Financial Services Authority's proposed light-touch regime offers an alternative to traditional licensing for lessors with assets exceeding EUR 100 million, establishing new pathways for participation in international aviation finance while imposing specific eligibility criteria and ongoing compliance obligations.

The MFSA has issued a circular whereby it has informed the public of the transposition of Directive 2019/2162 on the issue of covered bonds and covered bond public supervision into Maltese legislation.

FinanceMalta sits down with Lin Han, Founder of Gate.com, to explore the evolving landscape of cryptocurrency markets, examining critical issues around security protocols, market transparency, and the trajectory of digital asset growth. The conversation delves into the challenges and opportunities facing cryptocurrency exchanges as they navigate regulatory frameworks and technological innovation.

Malta, through the Malta Business Registry (MBR), has become amongst the very first EU Member States, together with only two other jurisdictions (as at 08 June 2022), that have connected successfully to the BORIS.

A Collective Investment Scheme licence was issued to Italo SICAV plc on 18th May 2015.

Subsidiary Legislation 330.15, Malta Financial Services Authority Act (European Crowdfunding Service Providers for Business) Regulations (the "Regulations") ...

Following the enactment of the Arbiter for Financial Services Act, Act XVI of 2016 of the Laws of Malta...

PwC Malta is pleased to announce that it has acquired 100% of share capital of Megabyte Limited

We stand proud to have participated in the first ever Malta Stock Exchange GRC Summit. RMC Wise put good governance, risk and compliance, characterised by a strong corporate culture...

Michael Imeson, senior content editor of Financial Times Live, will be moderating this year's FinanceMalta conference entitled ‘Malta's Financial Services Industry – Taking the Next Quantum Leap'.

In most recent years many foreigners have been and still are relocating to Malta to start a business here. There are many reasons, benefits and advantages in doing so...

On 13th December 2013, the European Banking Authority issued a warning on a series of risks deriving from buying, holding or trading virtual currencies such as Bitcoins.

On 28th March 2024 the Malta Financial Services Authority (the "MFSA") issued a Circular and Feedback Statement on the amendments to the Companies Act (Cell Companies Carrying on Business of Insurance)...

KPMG's Infrastructure, Public Policy and Strategy team just launched the first edition of the KPMG Malta Economic Outlook in January 2023.

The so-called "Unshell Directive" (proposal for a Council Directive laying down rules to prevent the misuse of shell entities for tax purposes), which aims to prevent the misuse of shell entities for tax purposes...