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  • Article

    COVID-19 Tax Deferral Scheme Extension

    Further to the press release issued by the Ministry for Finance and Financial Services wherein the Minister for Finance Edward Scicluna announced, amongst other measures, the extension of the Tax Deferral Scheme.
    MaltaTax
    Fenech & Fenech Advocates
    Fenech & Fenech Advocates
  • Article

    Extension Of The Possibility To Surrender Capital Allowances Intra-Group

    A new legal notice, published on the 22nd February 2023, extends by a year the temporary measure promulgated by the Group Deductions (Income Tax) Rules.
    MaltaTax
    KPMG Malta
    KPMG Malta
  • Article

New Rules For QROPS In Malta

Following the introduction of new the New Pension Freedom rules in UK effective 6 April, Malta decided to mirror these rules for UK tax relieved transfers, or what are generically known as "relevant transfer funds".
MaltaTax
TMF Group BV
TMF Group BV
  • Article

    The Bill For The Budget Measures Implementation Act For Financial Year 2022

    Following last week's budget speech by the Minister of Finance, Bill No. 247 was published, which Bill includes provisions to implement some Budget Measures for the Financial Year 2022...
    MaltaTax
    KPMG Malta
    KPMG Malta
  • Article

    The CP Legislative Updates Series – January 2026

    Several important legislative changes were published over the course of January 2026. Below is an overview of the key updates across different areas.
    MaltaTax
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Banking & Fintech Newsletter – Issue No.3 (May 2019)

    Issue no.3 of the Banking & Fintech Newsletter is now available.
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    Evolve, Embrace

    this fast-changing environment, which is constantly presenting unprecedented challenges, it is crucial for our lawyers and professionals to have a good understanding of blockchain technology ...
    MaltaTechnology
    Ganado Advocates
    Ganado Advocates
  • Article

    FinXP Achieves Double Success At The Malta Fintech & Crypto Awards

    FinXP, a leading international fintech headquartered in Malta, has won the Payments Innovation of the Year Award and the Best B2B Payment Platform of the Year Award at the inaugural Malta Fintech...
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    Technology And Sustainability: Five Innovations Defining The Future

    As the call for increased transparency and accountability from companies on their environmental, social and governance efforts continues, companies spend signficant time and effort in identifying
    MaltaTechnology
    Finance Malta
    Finance Malta
  • Article

    PSD3 And PSR - A Digital Transformation Of The Payments Industry

    On the 28 June 2023, the EU Commission published its highly anticipated proposals to innovate its legislative framework for payment services the Second Payment Services Directive...
    European UnionCriminal Law
    WH Partners
    WH Partners
  • Article

    Regulatory Reform On The Company Service Providers Regime

    On 16 March 2021, Act No. L of 2020 (the "CSP Act"), which amends the Company Service Providers Act, Chapter 529 of the laws of Malta, came into force.
    MaltaCorporate/Commercial Law
    Camilleri Preziosi
    Camilleri Preziosi
  • Article

    Amendments To The Prevention Of Money Laundering Act

    Act I of 2020 was published on 7th February to amend the Prevention of Money Laundering Act (CAP. 373) (‘PMLA').
    MaltaGovernment, Public Sector
    GTG Legal
    GTG Legal
  • Article

    AIFMD II Opens The Door To Loan Origination Funds In Malta

    With AIFMD II now transposed into Maltese law, fund promoters, asset managers and family offices have access to new regulatory pathways for establishing loan origination and private credit vehicles in Malta. The revised framework expressly permits corporate lending by Alternative Investment Funds, while the updated NAIF regime brings loan origination within scope, opening doors to EU-wide distribution through the AIFMD marketing passport.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Celebrating Customer Experience

    Customer Experience (CX) Day is an international event dedicated to recognising and celebrating the significance of customers, organisations, employees, and all those involved in making customer experiences memorable.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    BOV Retrospective Exhibition Featuring Works By Noel Galea Bason Officially Inaugurated

    The 28th Edition of the BOV Retrospective Art Exhibitions series featuring works by contemporary artist Noel Galea Bason was officially inaugurated on the 16th January 2024 by H.E. Dr George Vella, President of Malta.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Capital Markets As An Alternative To Bank Finance In Malta

    In Malta, it is commonplace for businesses to rely on bank financing as their primary source of funding. However, the avenue of capital markets offers an alternative...
    MaltaFinance and Banking
    GTG Legal
    GTG Legal
  • Article

    Creditreform Assigns A+ Rating To Malta

    German credit rating agency Creditreform Rating AG assigned an A+ long-term sovereign rating to Malta and described its outlook as stable.
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESMA's Statement On Best Practices For Information Sharing In Pre-Close Calls In Terms Of MAR

    On 29th May 2024, the European Securities and Markets Authority ("ESMA") issued a statement relating to the applicable requirements and corresponding good practices for issuers...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    ESMA Publishes Advice & Opinion On The Extension Of The AIFMD Passport To Non-EU AIFMS And AIFs

    The opinion relates to the functioning of the EU AIFMD passport and NPPRs, containing a preliminary assessment of the way the two mechanisms operate.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Malta Earmarked As Likely Location For Post-Brexit Lloyds Subsidiary

    Malta is emerging as a likely possible location for a subsidiary of Lloyds of London after Brexit, as discussions between the insurance firm, the Malta Financial Services Authority...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Showing 861–880 of 2249 results

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