There are several definitions for risk. The Institute of Risk Management, for one, defines risk as the combination of the probability of an event and its consequence.

Anti-Money Laundering (AML) audits are different from financial audits. As such, AML auditors require specialised skills, knowledge, and experience.

Residency Malta Agency in collaboration with Identity Malta Agency, has launched a Nomad Residence Permit (NRP) for people who would like to move to Malta but work remotely.

A recent judgment of the Maltese courts has delivered the first clear judicial endorsement of Article 56A of the Gaming Act, confirming Malta's position on the non-recognition...

Any individual who carries on an economic activity in his/her own name (i.e., not through employment) is considered to be self-employed.

The Merchant Shipping Directorate recently published Merchant Shipping Notice 171 announcing the entry into force of the Malta Passenger Yacht Code with effect from 25th May 2021.

It has become generally accepted that the international tax system is based on the principle that the profits of a business should be taxed in the countries in which it created value.

Malta continues to strengthen its framework for recognising individuals who make exceptional contributions to the country or to humanity through the Granting of Citizenship...

When leading a financial services entity, in particular within the company service provision, one needs to be aware of the consequences of business decisions...

The EU, Corporate Governance, and Company Directors who are fit for purpose.

Through Legal Notice 188 of 2025, published on 2 September 2025, the Minister responsible for finance introduced the Final Income Tax Without Imputation Regulations...

Over recent months, Regulatory Authorities have intensified its supervision of Suspicious Betting Incidents (SBIs) through targeted compliance reviews, desk-based assessments...

Operators looking to obtain an online gaming licence in Malta are required to satisfy a rigorous application process.

On the 2nd of July 2025 the Malta Gaming Authority (the "MGA") published a Capital Requirements Policy (the "Policy") which, by way of its very nature, is effective immediately.

Malta has established itself as the world's leading jurisdiction for B2B online gaming operators, built on two decades of regulatory foresight, EU credibility, and an unmatched ecosystem of expertise. But what makes this small Mediterranean island the undisputed home for serious gaming suppliers, and can its dominance be sustained as global competition intensifies?

CSB Group announces their presence at major industry events throughout 2026, including prestigious yachting festivals in Cannes and Monaco, gaming summits in Lisbon and Rome, and Malta's premier financial services conference. The firm also highlights recent regulatory updates affecting Malta's tax residence programs and ship registry authentication procedures.

In the execution of the powers communicated through article 7 of the External Transactions Act, the Minister for Finance and Financial Services has introduced certain new regulations – Legal Notice 285 of 2020.

Fundamentally, an AML/CFT program should be risk-based. Certain aspects of a financial institution's business will pose greater money laundering risks than others and will require additional controls to mitigate those risks, ...

In order to address concerns and queries which are regularly received, on the 6th of April 2022, the Financial Intelligence Analysis Unit issued a guidance note to provide further guidance on the role of the Money Laundering Reporting Officer.

Community Malta Agency updated the ineligible country list, resulting in an increase of nationalities able to apply for Citizenship under the Maltese Exceptional Investor Naturalization (MEIN)...