Article2014 Amendments To The Malta Retirement Programme RulesLegal Notice 269 of 2014 has amended the Malta Retirement Programme Rules which were originally promulgated in 2012.MaltaTaxGVZH Advocates
ArticleGuidance Issued By The Sanctions Monitoring Board – Libya SanctionsThe United Nations Security Council (‘UNSC') constantly highlights the importance of international support for Libyan control over its territory and resources. LibyaInternational LawCSB Group
ArticleHow 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 HRCSB Group
ArticleTop 7 Places To Visit In Malta With Your YachtThere really is no better place to explore with a yacht than the peaceful Mediterranean Island of Malta. MaltaMedia, Telecoms, IT, EntertainmentCSB Group
ArticleImportant 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 ConstructionCSB Group
ArticleMalta’s Fiscal Unity Regime – A Smart Solution For International Business GroupsMalta'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...MaltaTaxCSB Group
ArticleAmendments To The Companies Act: Increased Transparency Requirements And Enhanced Powers Of The RegistrarThis shall apply to all documents which are to be delivered to the Registrar for registration.MaltaCorporate/Commercial LawCSB Group
ArticleFATF Greylisting Assessors In Malta For Final ReviewFinancial 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 BankingCSB Group
ArticleMiFID II – The "Quick Fix" DirectiveIn 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 BankingCSB Group
ArticleUnderstanding The Register Of Information ('RoI') Requirements Under DORAThe 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 BankingCSB Group
ArticleAmendments To The Prevention Of Money Laundering And Funding Of Terrorism RegulationsThe 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 SectorCSB Group
ArticleOpportunities 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.MaltaImmigrationCSB Group
ArticleEUIPO 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 PropertyCSB Group
ArticleThe MGA Publishes A Study To Better Understand The Existing Skills Gap In The Gaming Industry For The Year 2018The 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, EntertainmentCSB Group
ArticleMGA Issues New Measures On Deferral Of Compliance Contribution & Gaming TaxThe 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.MaltaTaxCSB Group
ArticleIntroduction Of Electronic Ship Certificates By Malta Ship RegistryThe 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.MaltaTransportCSB Group
ArticleNew Rules For Portugal’s Golden Visa Residence ProgrammeIn 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.PortugalImmigrationCSB Group
ArticleCan 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 BankingCSB Group
ArticleMalta's Road To Transfer Pricing RulesAs 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. MaltaTaxCSB Group
ArticleCSB Group IGaming Team To Deliver Key Function TrainingAs 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, EntertainmentCSB Group