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Finance Malta
The MFSA has published its Annual Report for 2018.
DF Advocates
The Malta Financial Services Authority (MFSA) has issued guidelines as to the method of assessment of ‘fit and proper' persons.
Finance Malta
Investment in real estate has always been a priority for investors holding a well-diversified portfolio of assets. In the 2019 Budget speech, the Maltese government an­nounced its intention
GANADO Advocates
As of 25 May 2018, the principal data protection legislation in the EU is Regulation (EU) 2016/679 (the "General Data Protection Regulation" or "GDPR").
Mamo TCV Advocates
On 2 July 2019, Directive 2019/904 on the reduction of the impact of plastic products on the environment (the 'Directive') came into force
Mamo TCV Advocates
The 'Avoidance of Damages to Third Party Property Regulations' (L.N. 136 of 2019) (the 'Regulations') have been enacted by the Minister responsible for the building industry.
Chetcuti Cauchi Advocates
Corporate Tax Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Mamo TCV Advocates
The Competition Act and Consumer Affairs Act and other Laws (Amendment) Act ("the Amendment Act") was enacted on 31 May 2019.
DF Advocates
On Wednesday 26th of June 2019, DF Advocates and the Malta Business Aviation Association teamed up to organise the first Business Aviation Networking Drinks in Malta at the Network Gastro Bar
GANADO Advocates
Funding ventures and raising capital through online crowdfunding platforms is a trend which has not only become a customary form of finance, but has lastly been the crucial and accessible port of call for a myriad of startups.
Finance Malta
The use of competition law to regulate the pharmaceutical industry is beginning to see a new impetus.
GANADO Advocates
The Residential Leases Bill (the "Bill") was published in the Government Gazette on the 2nd July 2019.
KPMG Malta
The goal of the Data Analyst is to problem-solve and drive improvements through learning.
GVZH Advocates
Several "gig economy" business models have sprung up in Malta over the past few years.
Finance Malta
The Malta International Business Awards (MIBA) celebrates the achievements of Maltese businesses selling their products and services internationally. After the resounding success of the 2017 awards, this event is now set to become a regular feature on the national calendar of major business events.
Mamo TCV Advocates
The Registrar for Legal Persons has announced that all foundations and associations are required to submit information on their beneficial ownership by the 30th June, 2019.
GVZH Advocates
The use of competition law to regulate the pharmaceutical industry is beginning to see a new impetus.
GANADO Advocates
These changes will take effect on 1 July 2019, and the relevant legal notices can be found below.
Fenech & Fenech Advocates
Following the landmark constitutional judgements in the case of Federation of Estate Agents vs the Director General et, whereby the Constitutional Court
DF Advocates
As reported in our article of the 11th of February 2019, the the Court of Appeal delivered a groundbreaking judgment on the 8th of February 2019.
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Fenech & Fenech Advocates
The latest article by Partner Paul Gonzi discusses the obligation for Employers to keep record of the hours worked by Employees.
GANADO Advocates
Issue no.4 of the Banking & Fintech Newsletter is now available.
Mamo TCV Advocates
The General Data Protection Regulation or ‘GDPR' (Regulation 2016/679/EU) is a single EU law dealing with data protection that came into effect across the EU
Chetcuti Cauchi Advocates
These frameworks are generally referred to as Real Estate Investment Trusts.
Chetcuti Cauchi Advocates
Chetcuti Cauchi Advocates is pleased to launch the first edition of the Citizenship by Investment Programme Report (CIP Report) and simultaneously, its accompanying CIP Index.
GANADO Advocates
As I wrote in my article in the Times of Malta on 21 November 2017, the London Interbank Offered Rate, Libor, (which measures the cost of unsecured borrowing between banks for a specific period) is expected to be phased out by 2021 ...
Finance Malta
In 2018, Malta made international headlines by giving force of law to a legal virtual financial asset (VFA) framework for the launch of new virtual financial assets, provision of services to virtual
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. The legal notice contains four measures:
Chetcuti Cauchi Advocates
Real Estate Investment Trusts (REITs) have existed in the US since the 1960s and there are now 38 REIT regimes globally with a total market cap of approximately $1.7 trillion.
Mamo TCV Advocates
​One may well ask, with so much competition, what can Malta offer which distinguishes it from other jurisdictions?
GANADO Advocates
Amendments to the Banking Act and the Financial Institutions Act – paving way for the full transposition of PSD II
GANADO Advocates
Being an important port in the middle of the Mediterranean, Malta's efforts are key to the battle against counterfeit goods.
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