ArticleMalta-Mexico Double Tax Agreement Comes Into ForceOn the 9th August 2014, the double tax treaty between Malta and the United Mexican States came into force.MaltaTaxCSB Group
ArticleReduction In Income Tax To Bring More Investment And EmploymentA study conducted by the Central Bank of Malta in relation to the measure of income tax reduction undertaken by Maltese government yielded positive results. MaltaTaxCSB Group
ArticleMalta Introduces Voluntary Safety Guidelines For Pleasure Yachts Under 24 MetresDiscover 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.MaltaTransportCSB Group
ArticleTransport Malta To Carry Out Survey On Seafarers Serving On Malta Flag ShipsTransport Malta is set to carry out a survey in order to gather the number of seafarers serving on Malta registered vessels. MaltaTransportCSB Group
Article92 Jurisdictions On The Convention On Mutual Administrative Assistance In Tax MattersThe 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.WorldwideTaxCSB Group
ArticleCOVID-19 Government Measures And Their Implications On PayrollVarious measures were introduced through Malta Enterprise to assist businesses (both companies and self-employed) impacted by COVID-19.MaltaCoronavirus (COVID-19)CSB Group
ArticleCSB Acting As Security Trustee For Agora Estates P.l.c's Bond IssueCSB Trustees & Fiduciaries Limited, a licensed Trustee company forming part of CSB Group and regulated by the Malta Financial Services Authority...MaltaLaw Department PerformanceFinance Malta
VideoMalta 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. MaltaImmigrationCSB Group
ArticleThe Government Of Malta Plans To Renew The Malta Citizenship By Investment ProgrammeIn 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 SectorCSB Group
ArticleAMLCFT Compliance SupportCompanies 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 SectorCSB Group
ArticleProvision Requiring Public Access To BO Information Declared Invalid By The Court Of Justice Of The European UnionA 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 BankingCSB Group
ArticleAct L Of 2020 – Reform Of The Company Service Providers ActFollowing 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 LawCSB Group
ArticleMFSA Circular On The Financial Instruments Directive And Markets In Financial Instruments RegulationOn 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 BankingCSB Group
ArticleMalta Launches Merit-Based Citizenship Route For Global Innovators And LeadersMalta 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...MaltaImmigrationCSB Group
ArticleMGA Publish Updates To The Gaming Authorisations And Compliance Directive & Key Function Eligibility Criteria PolicyThe Malta Gaming Authority (MGA) has published a series of amendments to the Gaming Authorisations and Compliance Directive (Directive 3 of 2018). MaltaMedia, Telecoms, IT, EntertainmentCSB Group
ArticleTechnological Implications On VAT DeclarationAs 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 ...MaltaTaxCSB Group
ArticleThe Virtual Financial Assets Framework: Non-Fungible Tokens GuidelinesThe 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...MaltaTechnologyCSB Group
ArticleMalta Signs UN Convention On Judicial Sales Of ShipsOn 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...MaltaTransportCSB Group
ArticleMerchant Shipping Directorate Issues Notice About Vessels' SeaworthinessThe Maltese Merchant Shipping Directorate has issued a Notice for ship operators, owners and managers that will enter into force on the 1st February 2016.MaltaTransportCSB Group
ArticleNew Small Commercial Yacht Code IssuedOn the 20th March 2024, Transport Malta has issued a Commercial Yachting Notice (CY12) to Yacht Owners, Yacht Operators, Managers, Masters, Owners' Representatives...MaltaTransportCSB Group