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  • Article

    Macroeconomic Imbalances – Malta 2014

    In April 2013, the Commission concluded that Malta was experiencing macroeconomic imbalances.
    MaltaFinance and Banking
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Malta Financial Service Industry

    Enjoy this short video which gives a small preview about Malta’s financial industry.
    MaltaFinance and Banking
    Alliance Trust Group
    Alliance Trust Group
  • Article

    MFSA Circular To The Market Relating To The Assessment Required Prior To Proposing Individuals For Approved Positions

The MFSA issued a Circular highlighting the importance for regulated entities to conduct an appropriate assessment in all instances prior to proposing the appointment of individuals to be involved in or to hold key functions in a regulated structure...
MaltaFinance and Banking
Ganado Advocates
Ganado Advocates
  • Article

    Changes To The Remittance Basis Of Taxation

    A person who is either ordinarily resident or domiciled in Malta is taxable on income and capital gains arising in Malta and on foreign sourced income.
    MaltaTax
    Capstone Group
    Capstone Group
  • Article

    Country Profiler – Invest In Malta

    Malta’s strategic location at the commercial crossroads linking Europe, Africa and the Middle East, has ensured its geopolitical relevance.
    MaltaWealth Management
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Global Residence Program Launched In Malta

    Malta's latest residence program, the Global Residence Program, was launched on 1 July 2013.
    MaltaWealth Management
    Vistra
    Vistra
  • Article

    Macroeconomic Imbalances – Malta 2014

    In April 2013, the Commission concluded that Malta was experiencing macroeconomic imbalances arising from the significant exposure of the financial sector to the property market and the risks for the long-term sustainability of public finances.
    MaltaWealth Management
    Alliance Trust Group
    Alliance Trust Group
  • Article

    Malta Voted As The Most Favoured Fund Domicile In Europe

    Malta has been voted as the Most Favoured Fund Domicile in Europe for the second consecutive year during the 13th European Fund of Hedge Funds Awards 2014.
    MaltaWealth Management
    Capstone Group
    Capstone Group
  • Article

    Russia To Exclude Malta From Blacklist Of Offshore Jurisdictions

    As reported by the Times of Malta, the Russian Finance Ministry has drafted a decree that will exclude Malta from the blacklist of offshore jurisdictions, according to the Russian news agency Tass.
    MaltaWealth Management
    CSB Group
    CSB Group
  • Article

    Why Malta Continues To Be The Safest Bet For Property Investment In 2014

    According to a report by the European Commission, it would appear that the tiny country has shrugged off the financial crisis.
    MaltaWealth Management
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    Legislative Framework Relative To Distributed Ledger Technology: Consultation Paper Launched

    On 16th February 2018, The Government of Malta launched a three week consultation period on the establishment of an Authority to be known as the Malta Digital Innovation Authority and the framework for the certification of Distributed Ledger Technology Platforms and related service providers.
    MaltaWealth Management
    Ganado Advocates
    Ganado Advocates
  • Article

    FATF Identifies Jurisdictions With Strategic Deficiencies

    On the 23 October 2015 the FATF issued a public statement whereby it identified the jurisdictions that have strategic deficiencies to the international financial system.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Malta In Top 20 Financial Services Jurisdictions Worldwide

    Malta maintained its position among the Top 20 financial services jurisdictions on the World Economic Forum's (WEF) Global Competitiveness Report for 2015-2016.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    MIFID II - ESMA Issues Consultation Paper On Draft Guidelines On Complex Debt Instruments And Structured Deposits

    On the 24th March, 2015, ESMA issued a consultation paper on draft guidelines it developed for the assessment of the complexity of...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    PM Tells Citizenship Seminar – We Are After Talent, Not Money

    Prime Minister Joseph Muscat Stated that that the government’s aim behind ‘Citizenship by Investment programme’ was not money, but talent.
    MaltaImmigration
    Fenech Farrugia Fiott Legal (FFL)
    Fenech Farrugia Fiott Legal (FFL)
  • Article

    The Malta Citizenship By Investment Programme

    The Malta Citizenship by Investment Programme is the first of its kind to get EU approval.
    MaltaImmigration
    Vistra
    Vistra
  • Article

    Amendments To The Insurance Rules Relating To The Solvency And Financial Condition Report

    The amendments being introduced by the MFSA require the external audit of certain sections and specific templates forming part of the Solvency and Financial Condition Report ("SFCR").
    MaltaInsurance
    Ganado Advocates
    Ganado Advocates
  • Article

    Amendment To The Highly Qualified Persons Rules

    The Government has recently issued a Legal Notice which brings into force, retrospectively, amendments to the Highly Qualified Persons Rules.
    MaltaTax
    Capstone Group
    Capstone Group
  • Article

    Russia To Exclude Malta From Blacklist Of Offshore Jurisdictions

    The Russian Finance Ministry has drafted a decree that will exclude Malta from the blacklist of offshore jurisdictions, according to the Russian news agency Tass.
    MaltaTax
    Alliance Trust Group
    Alliance Trust Group
  • Article

    Aviation: Malta - The New Hotspot In Europe

    Nick Valenzia who heads our Aviation and Shipping teams delivered a presentation about the Aviation in Malta, Malta - the new hotspot in Europe.
    MaltaTransport
    Mamo TCV Advocates
    Mamo TCV Advocates
  • Showing 1–20 of 246 results

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