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  • Article

    DORA: Register Of Information Submission Deadline Approaching

    Under the Digital Operational Resilience Act ("DORA") certain financial entities ("FEs") must establish and maintain an updated Register of Information ("RoI")...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Malta Launches The Notified AIFs Regime

    The MFSA have announced the launch of the new Notified AIF regime for funds managed by a full-scope AIFM and promoted to qualifying or professional investors.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Commits To Shorten Fund Application Process

    During the regulatory briefing meeting organised by the MFSA as part of its commitment to engage with the financial services industry...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Consults On The Revised Fund Rules

    On the 23rd of November, 2016 the MFSA issued a consultation document on the proposed revised rule books applicable to collective investment schemes.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA Submissions To Be Further Automated

    Guidance on how to access the MFSA's Licence Holder Portal (LH) will be sent to all relevant Licence Holders by email.
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    MFSA – Consultation On Proposed Amendments To The Notified Alternative Investment Funds Regime

    On the 7th August 2017, the Malta Financial Services Authority ("MFSA") issued a consultation document regarding amendments which are being proposed to the Investments Services Rules...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    Updates On Chapter 3 Of The Financial Institutions Rulebook

    The Malta Financial Services Authority (‘MFSA') has revised Chapter 3 of its Financial Institutions Rulebook (‘FIR/03'), to strengthen the regulatory framework for payment institutions...
    MaltaFinance and Banking
    GVZH Advocates
    GVZH Advocates
  • Article

    LSE Alumni Organise Brexit Lecture

    On Wednesday 15th February, the London School of Economics (LSE), through its local Alumni Association and with the support of GVZH Advocates...
    MaltaGovernment, Public Sector
    GVZH Advocates
    GVZH Advocates
  • Article

    The MGA Signs Memorandum Of Understanding With The MBR

    The Malta Business Registry (MBR) has signed a Memorandum of Understanding (MoU) with the Malta Gaming Authority (MGA).
    MaltaGovernment, Public Sector
    GVZH Advocates
    GVZH Advocates
  • Article

    Amendments To S.L. 188.07 – Publication Of Names

    Provided that for reasons of security, the Minister may in his absolute discretion not publish the names of such persons
    MaltaImmigration
    GVZH Advocates
    GVZH Advocates
  • Article

    Grant Of Citizenship For Exceptional Services Regulations

    By means of Legal Notice 335 of 2017, the Government of Malta has published the Grant of Citizenship for Exceptional Services Regulations.
    MaltaImmigration
    GVZH Advocates
    GVZH Advocates
  • Article

    Temporary Work Permits

    It has been recently announced that Identity Malta would reduce the application time of a single work permit by weeks, by allowing foreign workers to start working (on a temporary basis)...
    MaltaImmigration
    GVZH Advocates
    GVZH Advocates
  • Article

    The Second IIP Programme?

    Statistics have recently been issued with respect to the funds generated from the Malta Individual Investor Programme since its inception.
    MaltaImmigration
    GVZH Advocates
    GVZH Advocates
  • Article

    The Economic Cost Of Counterfeiting And Piracy In The European Union

    Between the months of March of 2015 and September 2016, the EUIPO conducted an array of studies concerning losses incurred from the sale of counterfeit products on an EU wide basis...
    MaltaIntellectual Property
    GVZH Advocates
    GVZH Advocates
  • Article

    Small Claims Court For Disputes Between Tenants And Landlords

    As from this year (2020), the Housing Authority has set up a Small Claims Tribunal which focuses on real estate disputes related to maintenance, security deposits and bills in rental situations.
    MaltaReal Estate and Construction
    GVZH Advocates
    GVZH Advocates
  • Article

    Extending The Tax Exemption Scheme For First Time Buyers

    The Maltese government has recently announced that the Tax Exemption Scheme which was previously introduced to benefit first time buyers will once again be extended till the 30th of November 2015.
    MaltaTax
    GVZH Advocates
    GVZH Advocates
  • Article

    New Tax Credits For Female Owned Undertakings

    Through Legal Notice 36 of 2016, The Minister for the Economy, Investment and Small Business has recently released the Tax Credits for Micro Enterprises and the Self-Employed (Amendment) Regulations, 2016.
    MaltaTax
    GVZH Advocates
    GVZH Advocates
  • Article

    Notional Interest Deduction (NID) Rules

    By virtue of Legal Notice 37 of 2018, the Maltese government introduced the Notional Interest Deduction (NID) Rules.
    MaltaTax
    GVZH Advocates
    GVZH Advocates
  • Article

    NIS2 Transposition Is Now Fully In Force

    Through L.N. 22 of 2026, the Minister responsible for critical infrastructure protection has established 23 January 2026 as the date on which all provisions of the Measures for a High Common Level of Cybersecurity...
    MaltaTechnology
    GVZH Advocates
    GVZH Advocates
  • Article

    Virtual Financial Assets Act And Innovate Technology Arrangements And Services Act Coming Into Force On The 1st November 2018

    These acts represent two out of the three legislative acts which govern Malta's cryptocurrency and blockchain framework.
    MaltaTechnology
    GVZH Advocates
    GVZH Advocates

Showing 61–80 of 700 results

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