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KPMG Malta
A financial interest usually entails a creative attitude at maximising economic return often to the detriment of the basic principles of environmental protection.
GANADO Advocates
Last year the EU heralded two new laws which rattled the regulatory waters and legal landscapes of a number of EU Member States, while generating significant press coverage across the globe.
Mandaris
Legal Notice 411 of 2018 was published on 11th December 2018 by the Minister of Finance (Malta), containing The European Union Anti-Tax Avoidance Directives Implementation Regulations (ATAD EU 2016/1164) of July 2016.
GANADO Advocates
The MFSA issued a Consultation on defining Material Related Party Transactions and Disclosure Requirements as required in terms of the Shareholders Rights Directive II.
GANADO Advocates
The first VFA Agents under the virtual financial assets framework were registered by the Malta Financial Services Authority. The list of registered agents can be accessed on the Authority's Financial Services Register.
Chetcuti Cauchi Advocates
Last Wednesday saw the launch of Malta's Vision for Video Game Development and Esports' where Prime Minister Joseph Muscat outlined the potential of the industry...
Chetcuti Cauchi Advocates
After almost three years attempting to deliver Brexit with no success, UK Prime Minister Theresa May announced her resignation as leader of the Conservative Party and therefore as the Prime Minister of Britain.
Chetcuti Cauchi Advocates
Just days before the UK is set to vote for European elections, Theresa May issued a new bill with the intention of satisfying the requirements of the members of Parliament.
Finance Malta
Minister for Finance Edward Scicluna led a delegation of financial practitioners and regulators to a series of business seminars held in New York between the 15th and 16th of April 2019.
Finance Malta
The Malta Asset Servicing Association is delighted to announce that this year's funds conference will be held on 3rd May 2019 at the Hilton Malta Hotel in St. Julian's.
GANADO Advocates
Issue no.3 of the Banking & Fintech Newsletter is now available.
DF Advocates
The MFSA has issued a guidance note on the risks associated with investments in crypto-assets with the aim of assisting the general public in identifying and avoiding scams, as well as informing
Dixcart
When a payment is made or received in a cryptocurrency it is treated like a payment in any other currency, for income tax purposes.
Dixcart
Malta is a country located in a strategic position in the middle of the Mediterranean. Due to its location Malta has been a major centre for maritime operations for generations.
GANADO Advocates
On 22 March 2019, amendments to the Public Procurement of Entities Operating in the Water, Energy, Transport and Postal Services Regulations (Subsidiary Legislation 174.06 of the Laws of Malta) came into force.
Chetcuti Cauchi Advocates
Revenue generation through rental income is the most important element of a REIT.
Mamo TCV Advocates
Following the feedback sought by the European Commission (the 'Commission') regarding the commitments offered by Visa and Mastercard further to the Statement of Objections issued by the Commission...
Michael Kyprianou & Co LLC
In this article, Dr Justine Scerri Herrera, who specializes in Blockchain and Crypto (VFA Department), talks about how security token offerings are revolutionizing the capital markets.
Chetcuti Cauchi Advocates
A FinTech Strategy was issued by the Malta Financial Services Authority (MFSA), showcasing Malta as a key player within the global FinTech market.
Kinanis LLC
Malta is the perfect jurisdiction for your blockchain business. It is the first jurisdiction to effectively introduce a holistic regulatory framework targeting all the cryptocurrency and blockchain business.
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Finance Malta
Whether it's the crown, the baton or the family business, passing it on smoothly is the key to assuring that the next generation are not put off tackling succession and take over of the family business.
Dixcart
This presents an opportunity for entrepreneurs and investors.
GANADO Advocates
The EBA has recently launched its central electronic register under the PSD2 which serves as a public, freely accessible and source of aggregated information on passporting, payment, electronic money institutions and agents within the EU.
STA Law Firm
Initial Coin Offering (ICO) is a relatively new player in the financial sector which has paved its way to becoming a principal subject of discussion in the Blockchain community. In essence,
G M Corporate and Fiduciary Services Limited
The principle of equality between men and women is a fundamental value constantly on the European Union's agenda.
Chetcuti Cauchi Advocates
Investment in real estate has always been a priority for investors holding a well-diversified portfolio of assets.
KPMG Malta
Today we are experiencing an unprecedented level of change in the world around us affecting every aspect of our lives. These changes are not restricted to any one sphere.
GANADO Advocates
While we live in an age of exponential technological in­novation, true black-swan breakthroughs are still rare.
KPMG Malta
We are pleased to welcome you to the fourth edition of Under the Microscope.
Chetcuti Cauchi Advocates
Voting 344 to 286, the UK Parliament voted against Theresa May's Brexit Withdrawal Agreement for the third time.
G M Corporate and Fiduciary Services Limited
Since the smart contract operates in a pre-set manner and without the need for human intervention, there is no room for human error.
KPMG Malta
If you had to ask me ‘what is the KPMG difference' I would have to say quality. Quality is at the top of the KPMG agenda.
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