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  • Article

    EMIs & PSPs: MFSA's Regulatory Renewal

    The Malta Financial Services Authority (the "MFSA") has launched a Consultation Document on Chapter 3 of the Financial Institutions Rulebook ("FIR/03") previously known...
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    Malta Opens A New Runway For Aircraft Financial Leasing With MFSA’s Proposed Rulebook

    Malta's financial regulator has proposed a new regulatory pathway for aircraft financial leasing companies that offers an alternative to existing licensing requirements. The consultation introduces Article 3B to the Financial Institutions Act, creating a registration-based framework with specific substance and governance requirements that could reshape how aviation finance entities establish operations in Malta.
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    Will ITA Certification Be The New Requirement For All VFA Service Providers Seeking A Licence In Malta?

    The consultation document brings forth the consideration that Distributed Ledger Technology (‘DLT') is often viewed as a system that brings with it increased technological risks.
    MaltaFinance and Banking
    WH Partners
    WH Partners
  • Article

    Coronavirus Update: Action Plan Adopted By The Malta Gaming Authority ("MGA") And The Malta Business Registry ("MBR")

    As headlines on the novel coronavirus continue to escalate and the World Health Organisation now categorises the outbreak as a pandemic, the MGA and MBR
    MaltaFood, Drugs, Healthcare, Life Sciences
    WH Partners
    WH Partners
  • Article

    Enemalta Launches Preliminary Market Consultation For Strategic Malta-Gozo Interconnection Project

    Enemalta has initiated a preliminary market consultation for a major 132kV interconnector project linking Malta and Gozo, seeking industry input on technical specifications, risk allocation, and procurement strategy before formal tendering begins. The consultation covers submarine and land-based infrastructure design, with the first phase targeting 160MW export capacity, while offering economic operators a strategic opportunity to shape the project's development and future competitive procurement process.
    MaltaGovernment, Public Sector
    WH Partners
    WH Partners
  • Article

    WH Partners Strengthens Its AML/CFT Practice

    WH Partners has strengthened its anti-money laundering and countering the funding of terrorism (AML/CFT) practice by bringing on board Rakele Cini
    MaltaGovernment, Public Sector
    WH Partners
    WH Partners
  • Article

    €35 Million Tender Launched: New Għar Lapsi Reverse Osmosis Plant

    Malta's Water Services Corporation has launched a €35 million tender for a new reverse osmosis plant at Għar Lapsi, designed to produce 30,000 cubic metres of potable water daily through six independent systems. The procurement follows EU utilities directive procedures and requires the existing facility to remain operational throughout the 150-week construction period, with strict phased commissioning deadlines.
    MaltaGovernment, Public Sector
    WH Partners
    WH Partners
  • Article

    Malta's Citizenship By Investment Programme To Be Revised (not Withdrawn) In 2020

    Earlier this week, the Malta Individual Investor Programme Agency (MIIPA) formally notified accredited agents that Malta is approaching the self-imposed 1,800 applications capping of the programme...
    MaltaImmigration
    WH Partners
    WH Partners
  • Article

    2024 Nice Classification: Trademarking Metaverse & NFTs

    On the 1st of January 2024, the 12th edition of the International Classification of Goods and Services for the Purposes of the Registration of Marks (the "Nice Classification") entered into force.
    MaltaIntellectual Property
    WH Partners
    WH Partners
  • Article

    Malta Individual Investor Programme Residency Applications Deadline Extended

    On July 14th 2020, the Malta Individual Investor Programme Agency (MIIPA) formally notified accredited agents that they shall extend the 31st of July deadline ...
    MaltaStrategy
    WH Partners
    WH Partners
  • Article

    The Commissioner For Tax And Customs Updates Notional Interest Deduction Guidelines

    The Commissioner for Tax and Customs (‘CfTC') has released on 20 December 2023 updated guidelines (Version 1.1) in relation to the Notional Interest Deduction (‘NID').
    MaltaTax
    WH Partners
    WH Partners
  • Article

    GCGRA's Team: Crafting The Future Of UAE Gaming

    In our recent article UAE's Game-Changing Move: The Birth of a Federal Authority for Commercial Gaming we addressed the establishment of the General Commercial Gaming Regulatory Authority...
    United Arab EmiratesMedia, Telecoms, IT, Entertainment
    WH Partners
    WH Partners
  • Article

    Corporate Tax Relief For Start-ups And Micro Businesses In UAE: A Positive Development For Small Enterprises

    The United Arab Emirates (UAE) Ministry of Finance has recently issued Ministerial Decision No. 73 of 2023 on Small Business Relief for the purposes of Federal Decree-Law No. 47 of 2022...
    United Arab EmiratesTax
    WH Partners
    WH Partners
  • Article

    Novità interessanti sulla tassazione delle piccole imprese e start-up negli Emirati Arabi Uniti

    Il Ministero delle Finanze degli Emirati Arabi Uniti ha recentemente emesso la Decisione Ministeriale n. 73 del 2023 sulla "Relief per le Piccole Imprese" ai fini del Decreto...
    United Arab EmiratesTax
    WH Partners
    WH Partners
  • Article

    Timor-Leste Set To Enter The Gaming Industry: First Licenses To Be Granted In Q3 2024

    In a significant move towards tapping into the digital sector, Timor-Leste has announced its plans to grant the first gaming licenses as early as the third quarter of 2024.
    WorldwideMedia, Telecoms, IT, Entertainment
    WH Partners
    WH Partners
  • Article

    The Maltese Citizenship (Amendment) Act Marks The End Of The Citizenship By Investment Programme

    On 24 July 2025, the Maltese Citizenship (Amendment) Act (Act XXI of 2025) ("Citizenship Amendment Act") came into force, marking the end of the granting of Maltese citizenship by naturalisation for exceptional services by direct investment.
    MaltaImmigration
    WH Partners
    WH Partners
  • Article

    Commissioner For Revenue Amends DAC 6 Guidelines Following CJEU Ruling That DAC 6 Obligations Violate Lawyer-client Confidentiality

    Commissioner for Revenue has amended the DAC 6 guidelines following the judgement of CJEU Case C-694/20 in particular the provisions in relation to the notification obligation of intermediaries...
    MaltaTax
    WH Partners
    WH Partners
  • Article

    Legal Notice 9 Of 2024 - Amendment To The Transfer Pricing Rules

    S.L. 123.207 entitled "Transfer Pricing Rules (the ‘Rules')" has been amended by Legal Notice 9 of 2024 Transfer Pricing (Amendment) Rules, 2024 which was published on 19th January 2024.
    MaltaTax
    WH Partners
    WH Partners
  • Article

    VFA Act Embraces MiCA: 1 August Deadline For New VFASP Applications

    In its continued journey to sync with the Markets in Crypto-Assets ("MiCA") regulation, Malta takes another leap forward with amendments to the Virtual Financial Assets...
    MaltaTechnology
    WH Partners
    WH Partners
  • Article

    Digital Fairness Act: What The Public Consultation Tells The Video Game Industry

    The European Commission is preparing its proposal for the Digital Fairness Act ("DFA"), a legislative initiative intended to strengthen consumer protection in digital environments.
    PolandMedia, Telecoms, IT, Entertainment
    WH Partners
    WH Partners

Showing 61–80 of 415 results

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