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Registered address: 188 Fleet Street, London, EC4A 2AG

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  • Article

    Malta-Mexico Double Tax Agreement Comes Into Force

    On the 9th August 2014, the double tax treaty between Malta and the United Mexican States came into force.
    MaltaTax
    CSB Group
    CSB Group
  • Article

    Reduction In Income Tax To Bring More Investment And Employment

    A study conducted by the Central Bank of Malta in relation to the measure of income tax reduction undertaken by Maltese government yielded positive results.
    MaltaTax
    CSB Group
    CSB Group
  • Article

    Malta Introduces Voluntary Safety Guidelines For Pleasure Yachts Under 24 Metres

    Discover opportunities for residency and citizenship in Malta through the Freedom Business Summit, a digital conference series taking place in June 2026. Learn about Malta's immigration programs and pathways to establishing your presence in this Mediterranean jurisdiction.
    MaltaTransport
    CSB Group
    CSB Group
  • Article

    Transport Malta To Carry Out Survey On Seafarers Serving On Malta Flag Ships

    Transport Malta is set to carry out a survey in order to gather the number of seafarers serving on Malta registered vessels.
    MaltaTransport
    CSB Group
    CSB Group
  • Article

    92 Jurisdictions On The Convention On Mutual Administrative Assistance In Tax Matters

    The Convention was developed by the OECD and the Council of Europe in 1988 as a comprehensive and multilateral instrument for the cooperation on tax matters, particularly tax evasion.
    WorldwideTax
    CSB Group
    CSB Group
  • Article

    COVID-19 Government Measures And Their Implications On Payroll

    Various measures were introduced through Malta Enterprise to assist businesses (both companies and self-employed) impacted by COVID-19.
    MaltaCoronavirus (COVID-19)
    CSB Group
    CSB Group
  • Article

    CSB Acting As Security Trustee For Agora Estates P.l.c's Bond Issue

    CSB Trustees & Fiduciaries Limited, a licensed Trustee company forming part of CSB Group and regulated by the Malta Financial Services Authority...
    MaltaLaw Department Performance
    Finance Malta
    Finance Malta
  • Video

    Malta Residency - Invest In The Malta Permanent Residence - Programme (MPRP) - 马耳他居住-通往欧洲的大门 (Video)

    The CSB Group Investment Migration Consultants can help you on your path to becoming a European Resident.
    MaltaImmigration
    CSB Group
    CSB Group
  • Article

    The Government Of Malta Plans To Renew The Malta Citizenship By Investment Programme

    In a recent press release, the Maltese government confirmed that, once the quota of 1,800 applications is reached, a revised programme will be launched.
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    AMLCFT Compliance Support

    Companies carrying out relevant financial business or relevant activity under the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) are identified as Subject Persons.
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    Provision Requiring Public Access To BO Information Declared Invalid By The Court Of Justice Of The European Union

    A notice issued by the Malta Business Registry (MBR) explains how access to the Register of Beneficial Owners is being changed due to a decision by the Court of Justice of the European Union.
    European UnionFinance and Banking
    CSB Group
    CSB Group
  • Article

    Act L Of 2020 – Reform Of The Company Service Providers Act

    Following our previous article titled ‘A New Medium for Ensuring Fit and Proper Standards for Corporate Service Providers', it has been confirmed by the Malta Financial Services Authority...
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    MFSA Circular On The Financial Instruments Directive And Markets In Financial Instruments Regulation

    On the 6th of September 2022, The Malta Financial Services Authority (the ‘MFSA') issued a circular on Markets in Financial Instruments Directive (‘MiFID II')...
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Malta Launches Merit-Based Citizenship Route For Global Innovators And Leaders

    Malta has officially announced the termination of its "golden passport" citizenship by investment route — the last in the European Union — in compliance with a landmark ruling...
    MaltaImmigration
    CSB Group
    CSB Group
  • Article

    MGA Publish Updates To The Gaming Authorisations And Compliance Directive & Key Function Eligibility Criteria Policy

    The Malta Gaming Authority (MGA) has published a series of amendments to the Gaming Authorisations and Compliance Directive (Directive 3 of 2018).
    MaltaMedia, Telecoms, IT, Entertainment
    CSB Group
    CSB Group
  • Article

    Technological Implications On VAT Declaration

    As the world economy moves to predominantly e-commerce transactions and third-world country economies open up their doors to more open access to the internet, online businesses have a feeding frenzy ...
    MaltaTax
    CSB Group
    CSB Group
  • Article

    The Virtual Financial Assets Framework: Non-Fungible Tokens Guidelines

    The Malta Financial Services Authority (the "MFSA") published a set of guidelines (the "Guidelines") on the 23rd June 2023, with the aim to aid FinTech companies understand...
    MaltaTechnology
    CSB Group
    CSB Group
  • Article

    Malta Signs UN Convention On Judicial Sales Of Ships

    On the 19th of June, Malta, together with six other countries signed the United Nations (UN) Convention on the International Effects of Judicial Sales of Ships...
    MaltaTransport
    CSB Group
    CSB Group
  • Article

    Merchant Shipping Directorate Issues Notice About Vessels' Seaworthiness

    The Maltese Merchant Shipping Directorate has issued a Notice for ship operators, owners and managers that will enter into force on the 1st February 2016.
    MaltaTransport
    CSB Group
    CSB Group
  • Article

    New Small Commercial Yacht Code Issued

    On the 20th March 2024, Transport Malta has issued a Commercial Yachting Notice (CY12) to Yacht Owners, Yacht Operators, Managers, Masters, Owners' Representatives...
    MaltaTransport
    CSB Group
    CSB Group

Showing 141–160 of 634 results

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