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  • Article

    2014 Amendments To The Malta Retirement Programme Rules

    Legal Notice 269 of 2014 has amended the Malta Retirement Programme Rules which were originally promulgated in 2012.
    MaltaTax
    GVZH Advocates
    GVZH Advocates
  • Article

    Guidance Issued By The Sanctions Monitoring Board – Libya Sanctions

    The United Nations Security Council (‘UNSC') constantly highlights the importance of international support for Libyan control over its territory and resources.
    LibyaInternational Law
    CSB Group
    CSB Group
  • Article

    How Can You Use Employment Contracts To Protect Your IP?

    Protecting Intellectual Property (‘IP') is crucial for most businesses, making it worthwhile to invest time in determining the best protection strategies.
    MaltaEmployment and HR
    CSB Group
    CSB Group
  • Article

    Top 7 Places To Visit In Malta With Your Yacht

    There really is no better place to explore with a yacht than the peaceful Mediterranean Island of Malta.
    MaltaMedia, Telecoms, IT, Entertainment
    CSB Group
    CSB Group
  • Article

    Important Updates To The Malta Permanent Residence Programme (MPRP)

    Residency Malta Agency has announced significant updates to the MPRP, aimed at making the programme more flexible and attractive for applicants.
    MaltaReal Estate and Construction
    CSB Group
    CSB Group
  • Article

    Malta’s Fiscal Unity Regime – A Smart Solution For International Business Groups

    Malta's Fiscal Unity Regime offers international corporate groups a powerful tool to streamline tax administration and enhance cash flow efficiency within the EU. By allowing qualifying group...
    MaltaTax
    CSB Group
    CSB Group
  • Article

    Amendments To The Companies Act: Increased Transparency Requirements And Enhanced Powers Of The Registrar

    This shall apply to all documents which are to be delivered to the Registrar for registration.
    MaltaCorporate/Commercial Law
    CSB Group
    CSB Group
  • Article

    FATF Greylisting Assessors In Malta For Final Review

    Financial Action Task Force assessors are in Malta to meet with government officials before deciding whether to take the island off its so-called grey list of untrustworthy jurisdictions.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    MiFID II – The "Quick Fix" Directive

    In February, the European Commission (EC) published its MiFID II "Quick-Fix" Directive, officially known as Directive (EU) 2021/338, which acknowledges pandemic disruptions and market concerns in its attempt to...
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Understanding The Register Of Information ('RoI') Requirements Under DORA

    The Digital Operational Resilience Act (‘DORA'), formally known as Regulation (‘EU') 2022/2554, became applicable to all financial entities within the European Union on 17th January 2025.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Amendments To The Prevention Of Money Laundering And Funding Of Terrorism Regulations

    The Financial Intelligence Analysis Unit ("FIAU") wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations...
    MaltaGovernment, Public Sector
    CSB Group
    CSB Group
  • Article

    Opportunities Don't Happen. You Create Them. – An Overview On Immigration.

    You take a risk. Through going out of your comfort zone. By trading the daily safe routine for the unknown situation of your new future.
    MaltaImmigration
    CSB Group
    CSB Group
  • Article

    EUIPO Case Law: Trademark Protection For "Metaverse"

    With more and more companies opening offices and shops in the "Metaverse", the subject of trade mark protection in the Metaverse has become a heated debate. The EUIPO and national offices...
    MaltaIntellectual Property
    CSB Group
    CSB Group
  • Article

    The MGA Publishes A Study To Better Understand The Existing Skills Gap In The Gaming Industry For The Year 2018

    The Malta(second of i Gaming Authority (MGA), through its Information & Research Unit, has conducted a survey ts kind) among its licensed remote gaming operators in order to ...
    MaltaMedia, Telecoms, IT, Entertainment
    CSB Group
    CSB Group
  • Article

    MGA Issues New Measures On Deferral Of Compliance Contribution & Gaming Tax

    The Authority is cognizant of the challenges that are being faced by operators due to the current international climate resulting from the fight against the spread of the COVID-19 pandemic.
    MaltaTax
    CSB Group
    CSB Group
  • Article

    Introduction Of Electronic Ship Certificates By Malta Ship Registry

    The Merchant Shipping Directorate of Malta has announced that, effective from the 1st of June, 2025, it will begin issuing electronic certificates for vessels registered under the Malta flag.
    MaltaTransport
    CSB Group
    CSB Group
  • Article

    New Rules For Portugal’s Golden Visa Residence Programme

    In October 2012 Portugal launched its Golden Visa Residence Programme with the aim to provide prospective Non-EU foreign investors with the opportunity to take up residency in Portugal through investment.
    PortugalImmigration
    CSB Group
    CSB Group
  • Article

    Can A Leopard Change Its Spots?

    The European Ucits brand is a seal of quality recognised in financial centres the world over, spanning from Asia to the Americas.
    MaltaFinance and Banking
    CSB Group
    CSB Group
  • Article

    Malta's Road To Transfer Pricing Rules

    As part of Malta's Recovery and Resilience Plan[i], the Government of Malta has committed to reform the governance of the judiciary, anti-corruption, anti-money laundering and the fight against aggressive tax planning.
    MaltaTax
    CSB Group
    CSB Group
  • Article

    CSB Group IGaming Team To Deliver Key Function Training

    As communicated by the Malta Gaming Authority (MGA) on 20th of October 2021, a series of amendments were published in regards to the Gaming Authorisations and Compliance Directive...
    MaltaMedia, Telecoms, IT, Entertainment
    CSB Group
    CSB Group

Showing 401–420 of 636 results

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