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Date
1
Family Assets: A Question Of Control
The only consistent feature in the political and economic environments worldwide is that they are constantly changing.
Malta
22 Jul 2019
2
Crypto Funds In Malta
Since joining the European Union in 2004 and especially over the past decade, Malta has successfully established itself as a popular fund domicile.
Malta
22 Jul 2019
3
Fitch Upgrades Malta's Rating Outlook To Positive
The Ministry for Finance welcomes Fitch's outlook upgrade for Malta from ‘Stable' to ‘Positive' and its reaffirmation of the sovereign credit rating at A+.
Malta
22 Jul 2019
4
Malta's Tax Framework Surrounding An Individual's Ownership Of Cryptoassets
Malta's Commissioner for Revenue (CfR) released its "Guidelines on the Income Tax Treatment of transactions or arrangements involving DLT assets" in November 2018
Malta
19 Jul 2019
5
MFSA Issues Consultation Document On The Setting Up Of A Regulatory Sandbox
The Malta Financial Services Authority (‘MFSA'), has, on the 4th July 2019 published a consultation document proposing the setting up of a regulatory sandbox (‘Sandbox')
Malta
19 Jul 2019
6
Brexit Considerations For UK Licenced Investment Funds, Asset Managers And Investment Firms Passporting Into Malta
TPR will not cover new investors/clients on-boarded after 31 September 2019.
Malta
18 Jul 2019
7
Maltese Foundations And Potential Benefits When Re-Domiciling A Foreign Foundation To Malta
Malta private foundations have been used for asset protection and succession planning for several years.
Malta
17 Jul 2019
8
Amendments To The Consumer Affairs Act – New Procedural Safeguards For Traders In Public Enforcement Proceedings
On the 31 May 2019, Parliament enacted the Competition Act and Consumer Affairs Act and other Laws (Amendment) Act ("the Amendment Act").
Malta
17 Jul 2019
9
Blockchain: Some Legal Considerations Relating To Security Token Issuance
Blockchain hit the world in 2008 at the time of the financial crisis.
Malta
17 Jul 2019
10
MFSA Publishes Its Annual Report & Financial Statements For 2018
The MFSA has published its Annual Report for 2018.
Malta
16 Jul 2019
11
MFSA Publishes Guidelines On The ‘Fit And Proper' Assessment
The Malta Financial Services Authority (MFSA) has issued guidelines as to the method of assessment of ‘fit and proper' persons.
Malta
15 Jul 2019
12
Investing In Real Estate: A REITs Framework In 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
Malta
12 Jul 2019
13
Data Protection 2019
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").
Malta
12 Jul 2019
14
Legal Cross Border Merger Control Service – Malta Contribution
GANADO Advocates is the exclusive Malta partner on legal-tech platform Legal Cross Border (LCB).
Malta
12 Jul 2019
15
Circular Economy: Directive On Single-Use Plastics Comes Into Force
On 2 July 2019, Directive 2019/904 on the reduction of the impact of plastic products on the environment (the 'Directive') came into force
Malta
12 Jul 2019
16
Avoidance Of Damage To Third Party Property Regulations
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.
Malta
12 Jul 2019
17
Corporate Tax Comparative Guide
Corporate Tax Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries
Malta
11 Jul 2019
18
Substantial Amendments To The Competition Act – The Salient Features
The Competition Act and Consumer Affairs Act and other Laws (Amendment) Act ("the Amendment Act") was enacted on 31 May 2019.
Malta
11 Jul 2019
19
The Business Aviation Networking Drinks 2019
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
Malta
11 Jul 2019
20
The European Crowdfunding Service Providers For Business Regulation
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.
Malta
11 Jul 2019
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