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  • Article

    The Residence Programme Rules 2014

    By virtue of two legal notices published on the 8th of July, the High Net Worth Individuals Rules (HNWI Rules) have now been amended to reflect the Global Residence Programme threshold, both in terms of tax and property value (be it purchase or lease), and a new special tax status is presented.
    MaltaImmigration
    GVZH Advocates
    GVZH Advocates
  • Article

    Digital Operational Resilience For The Financial Sector

    Given the ever-increasing risks of cyber-attacks, the European Union (the ‘EU') has been strengthening the information and communication technology (the ‘ICT')...
    European UnionFinance and Banking
    CSB Group
    CSB Group
  • Article

    Belgium Lags Behind In Implementing The Single Permit Directive

    The EU Commission referred Belgium to the EU Court of Justice after the country failed to transpose the Single Permit Directive (Directive 2011/98/EU) into its national law, over two years after the Commission's original deadline.
    European UnionImmigration
    CSB Group
    CSB Group
  • Article

    MGA Extends Deadline For The Submission Of Audited Financial Statements

    One of the regulatory requirements that stems from the regulatory instruments applicable to MGA licensees is that of the submission of audited financial statements for each financial year, by not later than 180 days ...
    MaltaAccounting and Audit
    CSB Group
    CSB Group
  • Article

    Consultation Paper On Draft Guidelines On The Role, Tasks And Responsibilities Of AML/CFT Compliance Officers

    On the 2nd of August 2021, the European Banking Authority (‘EBA') issued a consultation paper on the new draft Guidelines on the role, tasks and responsibilities...
    MaltaCompliance
    CSB Group
    CSB Group
  • Article

    FATF To Visit Malta

    In June 2021 Malta was placed on the grey list by the FATF. The ‘grey list' officially refers to Jurisdictions Under Increased Monitoring and essentially includes countries that have significant deficiencies in their AML and CFT framework.
    MaltaCompliance
    CSB Group
    CSB Group
  • Article

    Brexit Support Scheme Regulations, 2019

    In terms of the Malta Enterprise Act (CAP. 463) and its subsidiary legalisation entitled Brexit Support Scheme Regulations, 2019, the Malta Enterprise shall be providing aid in the form of a cash grant ...
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Contractual Confidence: Navigating The Waters Of Legally Binding Agreements

    In the current landscape of business dealings, individuals widely acknowledge that every transaction involves the establishment of a contractual relationship.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    Paternity Leave In Malta – New Legislative Package

    Naturally, paid leave is very vital for couples in the first few months ensuing the birth of their child. As the law currently stands in Malta, a pregnant woman...
    MaltaEmployment and HR
    CSB Group
    CSB Group
  • Article

    The 360-Degree Feedback Process

    In the same way that a GPS tracker needs multiple points to zone onto an exact location, a 360-degree appraisal uses the people one works with to provide the ‘coordinates' of one's performance and leadership acumen.
    MaltaEmployment and HR
    CSB Group
    CSB Group
  • Article

    MFSA Issues Circular On Binary Options Trading

    The MFSA has issued a circular containing the additional conditions introduced for Investment Service Providers within Investment Services Rules in relation to binary options trading.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    MFSA To Launch Maltese Notified Alternative Investment Funds Framework

    The Malta Financial Services Authority (MFSA) is about to launch a new investment framework – the Notified Alternative Investment Funds framework - in tandem with Luxembourg's Reserved Alternative Investment Fund (RAIF)...
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    New Guidelines On Issuing Employment Licences For Third Country Nationals In Malta

    The Employment and Training Corporation has recently updated the guidelines regarding the issuance of employment licenses for Third Country Nationals wanting to work or reside in the Maltese Islands.
    MaltaImmigration
    CSB Group
    CSB Group
  • Article

    EUIPO Guidance On Classifying Virtual Goods And NFTs

    The European Union Intellectual Property Office (the "EUIPO") has recently confirmed that services relating to virtual goods and non-fungible tokens (NFTs) will now be classified...
    MaltaIntellectual Property
    CSB Group
    CSB Group
  • Article

    MGA Issues Notice On Socially Responsible Commercial Communications With Respect To COVID-19

    The Covid-19 pandemic is proving to be a very trying time for all. The MGA is taking heed of all relevant developments and is constantly proposing adequate and proportionate measures.
    MaltaMedia, Telecoms, IT, Entertainment
    CSB Group
    CSB Group
  • Article

    Telecoms Giant Signs Agreement With Malta To Test 5G

    The Maltese Government and telecommunications giant Huawei have signed a Memorandum of Understanding.
    MaltaMedia, Telecoms, IT, Entertainment
    CSB Group
    CSB Group
  • Article

    DBRS Confirms Malta's Long-Term ‘A' Rating

    In a statement, the Maltese government said that DBRS Inc. confirmed the local and foreign currency issued ratings for Malta at 'A' as well as the short term foreign and local currency ratings at R-1.
    MaltaStrategy
    CSB Group
    CSB Group
  • Article

    Malta Maritime Forum To Support The Maritime Industry

    The newly set up Malta Maritime Forum will be holding its first meeting on the 27th October.
    MaltaTransport
    CSB Group
    CSB Group
  • Article

    Updates To The Maritime Labour Rules

    Malta has officially introduced the Merchant Shipping (Maritime Labour Convention) (Amendment) Rules, 2025, updating its regulatory framework to align with the latest changes in the Maritime Labour Convention (MLC).
    MaltaTransport
    CSB Group
    CSB Group
  • Article

    Final BEPS Reports Issued By OECD

    The BEPS project outlines 15 action points aimed at tackling the increasing international concern at multinational enterprises avoiding taxes.
    WorldwideTax
    CSB Group
    CSB Group

Showing 201–220 of 634 results

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