Malta: Strategy

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Welcome to the Mondaq Strategy homepage, here you will find thought leadership articles, podcasts, videos and webinars providing insights covering topics such as Economic Analysis, Government Policy, Public Finance, Investment Strategy, Management and Industry Updates and Analysis.

FIAU Thematic Review On Collective Investment Schemes When Dealing With Customers Providing Relevant Financial Business

On 23rd December 2025, the Financial Intelligence Analysis Unit published a practical guidance for collective investment schemes when dealing with customers carrying out relevant financial business.

GA

Ganado Advocates

European Commission 2026 Economic Forecast

The European Commission's Directorate-General for Economic and Financial Affairs (DG ECFIN) has published its latest macroeconomic projections extending to 2026...

PS

Papilio Services Limited

The CP Legislative Updates Series – October 2025

There were several important legislative changes which were published over the course of October 2025. Below is an overview of the key updates across different areas.

CP

Camilleri Preziosi Advocates

Malta Budget 2026

Below are the salient points of the Malta Budget for the year 2026 which was presented to the House of Representatives by the Hon. Clyde Caruana, Minister of Finance, on 27 October 2025.

MT

Mamo TCV Advocates

Malta Poised To Lead Eurozone Growth Through 2030

PS

Papilio Services Limited

GVZH Legal & Regulatory Updates - September Issue

GA

GVZH Advocates

The EU Space Act And Malta: Harmonising Europe's Space Regulation

WP

WH Partners

EU Commission's Economic Forecast For Malta: Growth Expected

PS

Papilio Services Limited

The CP Legislative Updates Series – March 2025

CP

Camilleri Preziosi Advocates

How Malta's Startup Programme Helped Natural Edge Build A Sustainable Future

AB

Attard Baldacchino

S&P Global Reaffirms Malta's Stable Credit Rating

PS

Papilio Services Limited

Malta's Q3 2024 Economic Performance

PS

Papilio Services Limited

A Catalyst For Change Across Europe

European Union Strategy

GT

Grant Thornton Malta

Malta Enterprise Launches New 'Accelerate 2024' Incentive Programme

TS

The Sovereign Group

Enforcement Of Play Claims From Austria To Malta (Podcast)

Malta Litigation

WP

WH Partners

Judgment Summary – Court Of Justice Of The European Union (CJEU)Case C-492/23, Russmedia Digital And Inform Media Press (2 December 2025)

FF

FFF Legal

Planning To Employ Third-Country Nationals In Malta? New 2026 Requirement Explained

Malta Immigration

CG

CSB Group

The Malta Nomad Residence Permit (NRP) (Video)

Malta Immigration

CG

CSB Group

Small Claims Tribunal (Amendment) Bill: An Analysis Of The Proposed Reforms

Malta Litigation

GA

Ganado Advocates

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Industry Updates & Analysis

FIAU Thematic Review On Collective Investment Schemes When Dealing With Customers Providing Relevant Financial Business

On 23rd December 2025, the Financial Intelligence Analysis Unit published a practical guidance for collective investment schemes when dealing with customers carrying out relevant financial business.

GA

Ganado Advocates

The CP Legislative Updates Series – October 2025

There were several important legislative changes which were published over the course of October 2025. Below is an overview of the key updates across different areas.

CP

Camilleri Preziosi Advocates

Malta Budget 2026

Below are the salient points of the Malta Budget for the year 2026 which was presented to the House of Representatives by the Hon. Clyde Caruana, Minister of Finance, on 27 October 2025.

MT

Mamo TCV Advocates

Malta Poised To Lead Eurozone Growth Through 2030

PS

Papilio Services Limited

GVZH Legal & Regulatory Updates - September Issue

GA

GVZH Advocates

EU Commission's Economic Forecast For Malta: Growth Expected

PS

Papilio Services Limited

The CP Legislative Updates Series – March 2025

CP

Camilleri Preziosi Advocates

A Catalyst For Change Across Europe

European Union Strategy

GT

Grant Thornton Malta

Malta Extending The EU Single Market Influence Beyond EU

European Union Strategy

PS

Papilio Services Limited

See more

Investment Strategy

FIAU Thematic Review On Collective Investment Schemes When Dealing With Customers Providing Relevant Financial Business

On 23rd December 2025, the Financial Intelligence Analysis Unit published a practical guidance for collective investment schemes when dealing with customers carrying out relevant financial business.

GA

Ganado Advocates

Malta Investment Funds Structures And The Regulatory Landscape

Malta has emerged as a favourable jurisdiction for investment funds, leveraging its strategic location and robust regulatory framework.

LL

LINDEMANNLAW

How WealthTech Is Shaping The Future

In the fast-paced world of wealth management, staying ahead of the curve is important. Artificial Intelligence (AI) and Big Data are two transformative forces...

Malta Wealth Mgt

FM

Finance Malta

Monitoring Capital Flows To Sustainable Investments

European Union Strategy

CP

Camilleri Preziosi Advocates

Provisional Agreement On A Proposal For A Regulatory Framework For ESG Rating Activities

European Union Environment

CP

Camilleri Preziosi Advocates

Moving To Malta – Using The Isle Of Man To Structure Your Assets Efficiently

Worldwide Wealth Mgt

DG

Dixcart Group Limited

Investing In Malta ¦ Startup Festival Malta

FM

Finance Malta

An Overview Of The EU Retail Investment Strategy Package

European Union Strategy

CP

Camilleri Preziosi Advocates

Malta Invites Non-EU Entrepreneurs To Start Up In Malta

Malta Commercial

RM

Residency Malta Agency

See more

Management

FIAU Thematic Review On Collective Investment Schemes When Dealing With Customers Providing Relevant Financial Business

On 23rd December 2025, the Financial Intelligence Analysis Unit published a practical guidance for collective investment schemes when dealing with customers carrying out relevant financial business.

GA

Ganado Advocates

The CP Legislative Updates Series – October 2025

There were several important legislative changes which were published over the course of October 2025. Below is an overview of the key updates across different areas.

CP

Camilleri Preziosi Advocates

Navigating DORA's Oversight: Key Compliance Requirements For Financial Entities

CT risk poses a challenge to the operational resilience, performance and stability of the EU's financial system. In 2018 the EU Commission highlighted the paramount importance of making the EU financial sector...

G

GTG

DORA Voluntary Dry Run Exercise To Ensure Preparedness Ahead Of It Becoming Applicable

GA

Ganado Advocates

DORA Trifecta – Three Delegated Regulations Adopted By The Commission

FM

Finance Malta

Harmonising Resilience: The Heartbeat Of Organisational Strength

Malta Commercial

KM

KPMG Malta

Innovative Business Plans

Malta Law Practice

FM

Finance Malta

Moving To Malta – Using The Isle Of Man To Structure Your Assets Efficiently

Worldwide Wealth Mgt

DG

Dixcart Group Limited

Moving Your Business To Malta

FM

Finance Malta

See more

Economic Analysis

European Commission 2026 Economic Forecast

The European Commission's Directorate-General for Economic and Financial Affairs (DG ECFIN) has published its latest macroeconomic projections extending to 2026...

PS

Papilio Services Limited

Setting Up A Company In Malta: A Complete Guide For Business Owners

Expanding a business internationally presents valuable opportunities – but success depends on structure and foresight.

Worldwide Commercial

DG

Dixcart Group Limited

The CP Legislative Updates Series – October 2025

There were several important legislative changes which were published over the course of October 2025. Below is an overview of the key updates across different areas.

CP

Camilleri Preziosi Advocates

The EU Accessibility Act: Navigating The Final Compliance Stretch

Malta Compliance

PS

Papilio Services Limited

Malta Updates Yacht Code: What The CYC 2025 Means For Owners And Operators

Malta Transport

DG

Dixcart Group Limited

Malta Budget 2026

MT

Mamo TCV Advocates

Malta Poised To Lead Eurozone Growth Through 2030

PS

Papilio Services Limited

The EU Space Act And Malta: Harmonising Europe's Space Regulation

WP

WH Partners

The Data Act: A New Era For Europe's Data Economy

GA

Ganado Advocates

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Latest Videos

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Why Cyprus Is The Best Kept Secret Of The Super Rich (Video)

CA

CYAUSE Audit Services Ltd

Les Conseils D'Un Avocat Spécialisé Pour Se Lancer | Raphaël Molina | INFLUXIO Talk #1 (Video)

IA

Influxio Avocats

Automobilindustrie 2023: Unternehmen Führen In Disruptiven Zeiten (Video)

A

AlixPartners

12th Limassol Economic Forum (Video)

EN

Elias Neocleous & Co LLC

35 Facts About The Maltese Islands

BG

Borg Galea & Associates

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