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FinanceMalta, the promotional body for the development of Malta as an International Financial Centre (IFC), has launched the 2016/17 edition of the ‘FinanceMalta Investment Guide & Business Directory'.

Malta’s ranking as one of the world’s top financial jurisdictions has been confirmed by the World Economic Forum in its annual Global Competitiveness Report for 2014-2015.

The European Commission's 2018 Winter Forecast has revised Malta's growth rates predicting increases for the years 2018 and 2019.

Companies are being urged to furnish the Registry with the electronic mail address/es at the earliest opportunity so that they may benefit from this service as soon as it is up and running.

Authorised trustees (and fiduciary mandataries and administrators of private foundations) may only offer CSP services to persons to whom trustee services are being offered and not to persons that are not also the recipients of trustee services.

The MFSA recently circulated a notice outlining additional criteria with respect to the licensing of entities that would like to offer online forex trading to retail clients.

The European Central Bank has published the results of the stress-test that it has conducted over the past year in respect of the 130 largest banks in the euro area.

Subject to certain conditions, a sub-fund of a PIF or of an AIF which is constituted as a SICAV is allowed to invest up to 50% of its assets into another sub-fund or sub-funds within the same umbrella scheme.

Cell companies have been an established feature of Maltese legislation since 2004, following the enactment of the PCC Regulations.

The MFSA have issued Guidelines to clarify the reporting obligations to which Alternative Investment Fund Managers ("AIFMs") are subject.

Malta featured in the March edition of Mondo Alternative, a leading Italian financial services journal.

Whilst AIFMD has posed various challenges to industry operators and regulators alike, Malta was at the forefront of implementation, ensuring a timely transposition.

The Malta Financial Services Authority has signed a Memorandum of Understanding with the Financial Intelligence Analysis Unit.

The Minister for European Affairs and Implementation of the Electoral Manifesto, Louis Grech, told the new British High Commissioner, Mr Stuart Gill that Malta wants to maintain strong ties...

Sotheby's auctions can be prohibitively expensive, but part of the problem is getting there in the first place; not everyone can send people to bid on their behalf.

Guidelines for the implementation of the EU Council Directive 2014/107/EU of 9 December 2014 amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation...

Malta continues to demonstrate it is ‘Jurisdiction of Choice’ for the QROPS industry, with the recent implementation of two new Double Tax Treaties with both India and Mexico.