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  • Article

    All Foundations And Associations To Submit Beneficial Ownership Information By 30th June 2019

    The Registrar for Legal Persons has announced that all foundations and associations are required to submit information on their beneficial ownership by the 30th June, 2019.
    MaltaWealth Management
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Amendments To The Voluntary Organisations Act

    The Voluntary Organisations (Amendment) Act, 2018 (the "Act") was promulgated on the 6th November, 2018 to amend the Voluntary Organisations Act.
    MaltaWealth Management
    Mamo TCV Advocates
    Mamo TCV Advocates
Article

Mondo Alternative Focuses On Investment Opportunities In Malta

The specialised Italian financial services publication Mondo Alternative has carried out an extensive reportage on the Maltese financial services industry...
MaltaWealth Management
MFSA – Malta Financial Services Authority
MFSA – Malta Financial Services Authority
  • Article

    Re-Domiciliation Of Foundations To Malta

    Maltese law allows for the continuation of foreign foundations and associations in Malta
    MaltaWealth Management
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Why Trusts? Why Malta?

    Readers are asked to inquire why to opt to set up a trust and why to govern the same by Maltese law.
    MaltaWealth Management
    EMD Advocates
    EMD Advocates
  • Article

    More Flexibility In The Structuring Of A Real Estate Fund Under The Maltese Legislation

    2015 marked a clear recovery in the Global real estate market, thanks to the activity of asset management products focused on real estate
    MaltaFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Maltese Presidency To Strengthen Consumers' Trust In Internal Market

    At this important juncture, where European citizens and businesses need to be reassured in the European project and its benefits, the Maltese Presidency has recognized the Single Market as one of its overarching priorities.
    MaltaInternational Law
    Finance Malta
    Finance Malta
  • Article

    Artistic Royalties - Income Tax Exemption Now In Force

    The Income Tax exemption announced in November 2011 by Malta’s Minister of Finance, the Economy and Investment during his budget speech has been introduced and has come in force in respect of royalties received from certain copyrightable intellectual property on books, film scripts, music and art
    MaltaTax
    GVZH Advocates
    GVZH Advocates
  • Article

    Single Family Offices In Malta – Regulatory Amendments Introduced

    In recent years, Malta has become an attractive jurisdiction for high-net-worth individuals and families looking to establish Single Family Offices (SFOs) due to its robust regulatory environment and favourable tax regime.
    MaltaTax
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Foundations And Cryptos

    Following the introduction of the crypto laws, namely the Virtual Financial Asset Act, the Malta Digital Innovation Authority Act and the Innovative Technology Arrangements and Services Act, which laid the foundations ...
    MaltaTechnology
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Article

    Malta Records First NPIF Under The Single Family Office Exempt Manager Framework

    Malta has established its first Notified Professional Investor Fund under the Single Family Office Exempt Manager Framework, offering family offices a proportionate regulatory pathway that balances efficient wealth structuring with appropriate oversight. The framework provides an alternative to institutional fund manager requirements, enabling single family offices to manage private wealth through NPIFs with governance structures suited to their scale and operations.
    MaltaWealth Management
    Finance Malta
    Finance Malta
  • Article

    Wealth And Tax Management – Are You Up-To-Date?

    The formula for successful wealth and tax management can be easily encapsulated in two words –planning and reviewing.
    MaltaWealth Management
    CSB Group
    CSB Group
  • Article

    Maltese Funds As Family Office Structures

    The Maltese regulatory framework provides a number of different fund structures starting from the Ucits fund, typically used for retail investors, the notified alternative investment fund (Naif) ...
    European UnionFinance and Banking
    Ganado Advocates
    Ganado Advocates
  • Article

    Malta’s High Net Worth Individuals (HNWI) Regulations

    The High Net Worth Individuals (HNWI) Rules were launched towards the end of 2011 as part of the revamp of the permanent residence regulations.
    MaltaWealth Management
    G M Corporate and Fiduciary Services Limited
    G M Corporate and Fiduciary Services Limited
  • Article

    The Trust vs. The Foundation

    Most people have heard of the trust and the foundation which are available to private individuals in Malta.
    MaltaWealth Management
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Malta Introduces Citizenship By Merit

    With the Legal Notice No 159 of 2025, Malta has updated the regulations for the acquisition of Maltese citizenship.
    GlobalCorporate/Commercial Law
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Valuation: MFSA Identifies Shortcomings With Fund Managers

    The Malta Financial Services Authority (the "MFSA") has published a detailed circular following reviews of the valuation processes adopted by UCITS Management Companies and AIFMs...
    MaltaCorporate/Commercial Law
    Ganado Advocates
    Ganado Advocates
  • Article

    Member Spotlight: Zerafa Trustees

    Zerafa Trustees' managing director Balázs Karacsony gives us some insight into the company's personal approach and its raison d'etre.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Exploring Malta's Family Office Solutions: A Strategic Guide For Multigenerational Wealth Management

    Family offices are useful instruments for wealthy families seeking flexibility and privacy with their own investments.
    MaltaImmigration
    Dixcart Group Limited
    Dixcart Group Limited
  • Article

    Malta Updates Yacht Code: What The CYC 2025 Means For Owners And Operators

    Building on the introduction of the Small Commercial Yacht Code in 2024, Malta is once again reinforcing its status as a global leader in the yachting sector, this time by updating its established Commercial Yacht Code.
    MaltaTransport
    Dixcart Group Limited
    Dixcart Group Limited
  • Showing 61–80 of 202 results

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