ArticleDiscrimination In EmploymentIn today's busy and stressful world, employers tend to make their employees' life at work as serene and tranquil as possible by creating a safe and ideal work environment.MaltaEmployment and HRCSB Group
ArticleFormation Of A Malta CompanyCSB provides a full range of Malta Company Formation and Incorporation services, corporate and tax administration and back-office support services including assisting clients with their Company Incorporation, tax structuring and general secretary.MaltaWealth ManagementCSB Group
ArticleEBA Guidelines On The Use Of Remote Customer Onboarding SolutionsIn recent years, the demand for remote on-boarding of customers has increased considerably, especially following the COVID-19 pandemic.European UnionFinance and BankingCSB Group
ArticleBusiness Decisions That Undermine The Compliance Culture – Part 3When leading a financial services entity, in particular within the company service provision sector, one needs to be aware of the consequences of business decisions that could undermine...MaltaComplianceCSB Group
ArticleAdvantages Of Obtaining An Air Operators Certificate (AOC)An Air Operator Certificate (‘AOC') is a European required certificate which allows an operator to perform specific operations of commercial air transport.MaltaTransportCSB Group
ArticleRetiring To Malta: Residency, Cost Of Living, Housing And MoreFor many years, Malta has been and still is a prime destination for expats who want to retire. MaltaImmigrationCSB Group
ArticleMalta: The Rising Capital Of Game DevelopmentThere is a conversation happening right now in game studios and boardrooms from Toronto to Tokyo, from Stockholm to Seoul. It is a conversation about where to base the next chapter of a company's growth.MaltaMedia, Telecoms, IT, EntertainmentCSB Group
ArticleManaging Teams Remotely – Embracing A New Way Of WorkingAlthough most managers assert how performance and results are more important than the time a person clocked in or out, the reality is that in numerous organisations, both team member and leader ...MaltaEmployment and HRCSB Group
ArticleBusiness Decisions That Undermine The Compliance Culture – Part 2When leading a financial services entity, in particular within the company service provision, one needs to be aware of the consequences of business decisions that could undermine...MaltaFinance and BankingCSB Group
ArticleChanges To The Malta Residence And Visa Programme (MRVP) Coming Soon!In a briefing on the 12th of January, Parliamentary Secretary Alex Muscat and MRVA CEO Charles Mizzi updated all approved agents on the details of the Malta Residence and Visa Programme (MRVP) rules.MaltaImmigrationCSB Group
ArticleResidency Malta Agency Share Statistics About MPRP And Announce New Entrepreneur VisaAs published by IMI Daily, a leading hub for investment migration professionals, it was announced by the Residency Malta Agency...MaltaImmigrationCSB Group
ArticleA Beacon Of Hope For Entities Facing Financial TraumaThe scope of Directive (EU) 2019/1023 of the European Parliament and of the Council of 20 June 2019 on preventive restructuring frameworks, on discharge of debt and disqualifications...MaltaInsolvency/Bankruptcy/Re-StructuringCSB Group
ArticleSanction Screening Obligations For Subject PersonsInternational sanctions, also known as restrictive measures, are primarily issued by the United Nations Security Council and by the European Union but there are a number of other bodies that also issue such sanctions. MaltaInternational LawCSB Group
ArticleThe Nature And Art Of Financial Supervision: Volume IILate last year, the MFSA extended its series titled "The Nature and Art of Financial Supervision" by issuing the second volume of the same, this time targeting VFAs, VFA agents, providers and issuers.MaltaTechnologyCSB Group
ArticleShipping And Aviation Cell Companies Regulations 2020Recently, the Minister responsible for the registration of commercial partnerships has made certain specific regulations (herein mentioned) which apply to any company conducting a shipping or aviation business.MaltaTransportCSB Group
ArticleBusiness In 2015Companies will be waiting to see how many long-awaited projects get kick started in 2015, especially the ones that generate activity across the different sectors of the industry.MaltaWealth ManagementCSB Group
ArticleChanges To The Malta Individual Investor Programme (IIP)On the 3rd of July, Mr Alex Muscat, Parliamentary Secretary for Citizenship and Communities, confirmed that from September 2020 onwards, a new programme will be in place once new regulations take over.MaltaImmigrationCSB Group
ArticleBook-Keeping And Financial Statements – Why Are They Important And Who Is Responsible?Accounting records should provide information on receipts and expenditure, sales and purchases, assets and liabilities.MaltaAccounting and AuditCSB Group
ArticleThe Employment Agencies Regulations 2023Through the publication of Legal Notice 270 of 2023 in November 2023, the Employment Agencies Regulations ("the Regulations")...MaltaEmployment and HRCSB Group
ArticleIGaming In Malta – A Sustainably Dynamic And Innovative HubThe exponential growth of the Malta gaming industry over the past 16 years is, without doubt, a strength for the island of Malta. MaltaMedia, Telecoms, IT, EntertainmentCSB Group