Article 14 May 2025 Case Note: CJEU's Commission V Malta — Rethinking Citizenship By Investment Malta Immigration
Article 11 Apr 2025 EU Court To Rule On Commission v Malta (Case-181/23 – Citizenship By Investment) By April 29, 2025 Malta Immigration
Article 20 Mar 2025 Unpacking The Advocate General's Take On Malta's Citizenship By Investment Framework: 1-0 For Malta At Halftime? Malta Immigration
Article 08 Oct 2024 Update On The Case-181/23 Commission v Malta (Citizenship By Investment) Malta Immigration
Article 22 Aug 2023 MFSA Publishes Much-Awaited Consultation Document On Proposed Amendments To The Maltese PTC Rules (Rules For Trustees Of Family Trusts) Malta Commercial
Article 10 Nov 2021 The Impact Of The Revised FIAU Implementing Procedures On Trusts, Foundations, Trustees And Administrators Malta Finance
Article 04 Nov 2021 Judgment By The Criminal Court On The Purpose Of Freezing Orders Malta Litigation
Article 12 May 2020 Extension Of Period For Filing FIAU's Risk Evaluation Questionnaire (REQ) (04 May 2020) Malta Coronavirus
Article 12 May 2020 New FIAU Consultation On MONEYVAL-induced Amendments To The PMLFTR And Implementing Procedures (Part 1) Malta Government
Article 07 Apr 2020 MFSA Notice On Timing Of Regulatory Reporting Due To The Outbreak Of COVID-19 Malta Coronavirus
Article 24 Mar 2020 Extension Of Period For Filing FIAU's Risk Evaluation Questionnaire (REQ) Malta Finance
Article 03 Jan 2018 Parliament Finally Publishes Amending Act To The Trusts And Trustees Act, Permitting Trustees To Also Act As CSP's Malta Commercial
Article 02 Jan 2018 Foundations Regulations On Central Register Of Beneficial Owners Malta Commercial