Mondaq Offshore - Malta: Finance and Banking
DF Advocates
The Commissioner for Revenue recognises that lessors of means of transport which are pleasure boats will not be able to assess, at the date of each chargeable event ...
Finance Malta
The European Commission described Malta as one of the most dynamic economies in the EU in its Winter 2019 Economic Forecast as Malta secured the highest forecasted economic growth rate ...
DF Advocates
On the 2nd April 2019, the Malta Financial Services Authority issued an updated version of the Conduct of Business Rulebook
KPMG Malta
We are pleased to welcome you to the fourth edition of Under the Microscope.
GANADO Advocates
The DCS Regulations have recently been amended by Parliament through Legal Notice 43/2019. One of the main amendments states that e-money, and funds received in exchange for e-money, were added to the list of non-eligible deposits.
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
DF Advocates
The Superior Courts of Appeal in Malta composed of, Chief Judge Joseph Azzopardi, Judge Giannino Caruana Demajo and Judge Noel Cuschieri, delivered a groundbreaking judgment ...
Finance Malta
The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's EU membership has been a major role player...
Chetcuti Cauchi Advocates
A legislative framework for Real Estate Investment Funds (REITs) will be able to be traded on the Malta Stock Exchange Markets (MSE) following administrative procedures implemented in 2019.
Finance Malta
Recognised family businesses in Malta can apply for a variety of incentives and benefits. Here's a list of numbers & figures relating to family businesses.
Finance Malta
Leveraging from our strong position and expertise in the European financial services advisory market, Mazars was able to survey the bancassurance industry.
Finance Malta
DBRS Ratings GmbH (DBRS) confirmed the Republic of Malta's Long-Term Foreign and Local Currency – Issuer Ratings at A (high). At the same time, DBRS confirmed the Republic of Malta's Short-Term Foreign and Local Currency – Issuer Ratings at R-1 (middle). The trend on all ratings is Stable.
Chetcuti Cauchi Advocates
The UK's asset management industry has been raked the highest in the European Union by the HM's Treasury, who has reported that the UK manages an estimate of £8.1 trillion assets servicing clients worldwide.
Finance Malta
Malta's proposition for the UK's financial services industry will be presented to industry professionals on Thursday, 21st February at London's Guildhall by FinanceMalta.
Finance Malta
The Ministry for Finance welcomes another positive credit rating report published by another renowned credit rating agency—Fitch—affirming Malta's sovereign credit rating at ‘A+' with a stable outlook
Chetcuti Cauchi Advocates
Although it may be the smallest country in the European Union, Malta has the fastest growing economy across member states and a strong financial sector.
Finance Malta
IFRS 15 – Revenue from Contracts with Customers is mandatory for financial statements prepared in accordance with IFRS from 1 January 2018.
Chetcuti Cauchi Advocates
A reform agenda has been launched by the Maltese regulatory body for financial services, the Malta Financial Services Authority, which identifies a three-year master plan for the stability of financial services in Malta.
Finance Malta
Parliamentary Secretary Silvio Schembri in meetings in London with companies in the technological sector interested in investing and basing their operations in Malta.
GVZH Advocates
Legal Notice 384 of 2018, Individual Investor Programme of the Republic of Malta Regulations, 2018, and Legal Notice 385 of 2018, Malta Individual Investor Programme Agency (Establishment) (Amendment) Order...
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Finance Malta
Recognised family businesses in Malta can apply for a variety of incentives and benefits. Here's a list of numbers & figures relating to family businesses.
Finance Malta
The financial services industry has been one of the main driving forces behind Malta's economic success over the past 15 years and it is without a doubt that Malta's EU membership has been a major role player...
Finance Malta
Leveraging from our strong position and expertise in the European financial services advisory market, Mazars was able to survey the bancassurance industry.
Chetcuti Cauchi Advocates
A legislative framework for Real Estate Investment Funds (REITs) will be able to be traded on the Malta Stock Exchange Markets (MSE) following administrative procedures implemented in 2019.
DF Advocates
The Superior Courts of Appeal in Malta composed of, Chief Judge Joseph Azzopardi, Judge Giannino Caruana Demajo and Judge Noel Cuschieri, delivered a groundbreaking judgment ...
DF Advocates
The Commissioner for Revenue recognises that lessors of means of transport which are pleasure boats will not be able to assess, at the date of each chargeable event ...
Chetcuti Cauchi Advocates
The UK's asset management industry has been raked the highest in the European Union by the HM's Treasury, who has reported that the UK manages an estimate of £8.1 trillion assets servicing clients worldwide.
Chetcuti Cauchi Advocates
Blockchain technology is transforming the financial services industry and creating opportunities for both new and established players.
Finance Malta
DBRS Ratings GmbH (DBRS) confirmed the Republic of Malta's Long-Term Foreign and Local Currency – Issuer Ratings at A (high). At the same time, DBRS confirmed the Republic of Malta's Short-Term Foreign and Local Currency – Issuer Ratings at R-1 (middle). The trend on all ratings is Stable.
KPMG Malta
IFRS 9 Financial Instruments, published in July 2014, is the new financial instruments standard which replaced IAS 39 Financial Instruments: Recognition and Measurement...
Chetcuti Cauchi Advocates
A reform agenda has been launched by the Maltese regulatory body for financial services, the Malta Financial Services Authority, which identifies a three-year master plan for the stability of financial services in Malta.
Chetcuti Cauchi Advocates
The CRR determines the exact applicability of the regulation to investment firms by referring to the definition given in MiFID.
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