Malta: Offshore Financial Centres

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Malta's Tax System: 10 Opportunities And Advantages

With a potential internal market of 450 million consumers, the European Union is one of the biggest markets in the world.

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The Sovereign Group

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

Located in the heart of the Mediterranean, between the north of Africa and southern Europe, Malta is a modern international commercial hub with a global draw..

Worldwide Wealth Mgt

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Dixcart Group Limited

Approval Of Crypto Regulation In Malta.

Further to its efforts to place Malta as a hub for digital innovation, the Maltese Parliament has, on the 26th of June, approved forthcoming laws concerning Distributed Ledger Technology (‘DLT').

Malta Technology

DA

DF Advocates

DBRS Upgrades Republic Of Malta To A (High)

DBRS Ratings Limited has upgraded the Republic of Malta's Long-Term Foreign and Local Currency Issuer Ratings to R-1 (middle) from R-1 (low).

Malta Wealth Mgt

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Finance Malta

Analysis Of Malta's Sovereign Currency Rating

Malta Wealth Mgt

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Finance Malta

Malta Digital Innovation Authority Unveiled

Malta Wealth Mgt

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Finance Malta

Legislative Framework Relative To Distributed Ledger Technology: Consultation Paper Launched

Malta Wealth Mgt

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Ganado Advocates

IMF Lauds Malta's Economic Performance

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Finance Malta

EU Revises Its Growth Forecast For Malta

European Union Strategy

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Finance Malta

Malta To Regulate Blockchain Technology Services Sector

Malta Wealth Mgt

FM

Finance Malta

Implications Of Brexit: Malta And Cyprus Offer An EU Single Market Solution For UK-Based Businesses

Malta Wealth Mgt

TS

The Sovereign Group

Maritime Malta – Legal Perspective

Malta Transport

FF

Fenech & Fenech Advocates

MFSA Circular Relating To The Transposition Of The Insurance Distribution Directive

Malta Insurance

GA

Ganado Advocates

Industry Reactions To The New UK Pensions Transfer Tax

Malta Employment

GA

Ganado Advocates

Malta PR In 2025: New Benefits & Rules

Malta Immigration

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Attard Baldacchino

The Malta Nomad Residence Permit (NRP) (Video)

Malta Immigration

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CSB Group

Double Taxation Relief In Malta: An Overview

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GTG

Recent European Court Judgements

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BDO Malta

Sustainability In The Business World

Malta Commercial

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FFF Legal

Circular On The European Markets Infrastructure Regulation No 648/2012 (‘EMIR')

This Circular is being addressed to all market participants which enter into Derivative Contracts as defined under EMIR1.

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Finance Malta

The TAKEOFF Seed Fund Award To Support Entrepreneurs And Researchers

For the fourth year running, the sum of €100,000 will be allocated to entrepreneurs and researchers through the University of Malta's TAKEOFF Seed Fund Award...

Malta Wealth Mgt

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Finance Malta

Boost Of Private Investment In Neighbouring Regions

During the second working session, the ministers exchanged views on the issue of tax certainty in a changing environment.

European Union Wealth Mgt

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Finance Malta

Amendments To The Insurance Rules Relating To The Solvency And Financial Condition Report

The amendments being introduced by the MFSA require the external audit of certain sections and specific templates forming part of the Solvency and Financial Condition Report ("SFCR").

Malta Insurance

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Ganado Advocates

MFSA Circular To The Market Relating To The Assessment Required Prior To Proposing Individuals For Approved Positions

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Ganado Advocates

Captive Review: Malta Focus

Malta Wealth Mgt

MT

Mamo TCV Advocates

Aviation: Malta - The New Hotspot In Europe

Malta Transport

MT

Mamo TCV Advocates

Finance Ministry To Facilitate VAT Refund Services For Third-Country Nationals

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Finance Malta

Update On Provision Of CSP Services By Trustees

Malta Commercial

GA

Ganado Advocates

Financial Services Survey - Results

FM

Finance Malta

Maltese Presidency To Work To Ensure That The EU Remains A Leader In International Trade And A Major Competitive Global Player

Worldwide International

FM

Finance Malta

EU DAC2 And OECD CRS Guidelines Update

GA

Ganado Advocates

FERMA European Risk Management Seminar Event Roundup - Malta 2016

Malta Wealth Mgt

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MFSA – Malta Financial Services Authority

Consultation Document On The Proposed Policy As Applicable To Online Business Models Distributing Or Intending To Distribute Contracts For Difference (CFDs) And/Or Rolling Spot Forex Contracts Under The MiFID Regime

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MFSA – Malta Financial Services Authority

Maltese Presidency To Work To Ensure That The EU Remains A Leader In International Trade And A Major Competitive Global Player

On Tuesday, 24th January, Minister for the Economy, Investment and Small Business Chris Cardona presented the Trade Priorities of the Maltese Presidency of the Council of the EU before the European Parliament's International Trade Committee.

Worldwide International

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Finance Malta

EU DAC2 And OECD CRS Guidelines Update

Guidelines for the implementation of the EU Council Directive 2014/107/EU of 9 December 2014 amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation...

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Ganado Advocates

FERMA European Risk Management Seminar Event Roundup - Malta 2016

Malta has made its mark on the European risk management community and captive industry, by hosting this year's Federation of European Risk Management Associations (FERMA) risk management seminar.

Malta Wealth Mgt

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MFSA – Malta Financial Services Authority

Consultation Document On The Proposed Policy As Applicable To Online Business Models Distributing Or Intending To Distribute Contracts For Difference (CFDs) And/Or Rolling Spot Forex Contracts Under The MiFID Regime

A particular concern is the fact that these complex speculative products are being advertised via online platforms and are being sold without investment advice.

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MFSA – Malta Financial Services Authority

Government Commits €100 Million To SMEs

Malta Government

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Finance Malta

Malta Climbs Global Competitiveness Index Ranks

The Global Competitiveness Index 2016-2017 released by the World Economic Forum (WEF) shows that Malta has improved its overall competitiveness performance.

Malta Wealth Mgt

FM

Finance Malta

Malta Ranked At The Top Of The EU Scoreboard

Malta has continued to rank among the top 5 European Union Member States according to the latest Competitiveness scoreboard published by the European Commission on Thursday, 29th September 2016.

Malta Wealth Mgt

FM

Finance Malta

Malta-UK Relations To Remain Strong After Brexit

The Minister for European Affairs and Implementation of the Electoral Manifesto, Louis Grech, told the new British High Commissioner, Mr Stuart Gill that Malta wants to maintain strong ties...

Malta International

FM

Finance Malta

Maritime Labour Convention Amendments To Protect Seafarers Against Abandonment

Amendments to the Merchant Shipping (Maritime Labour Convention) Rules (Legal Notice 145 of 2013) will transpose the 2014 Amendments to the Code of the Maritime Labour Convention issued by the ILO.

Malta Wealth Mgt

GA

Ganado Advocates

Attracting Assets To Malta's Financial Centre

Malta Wealth Mgt

FM

Finance Malta

The Fintech Industry And Its Talent Pool

Malta Technology

FM

Finance Malta

Innovation Accelerated 2016 Ignite: IOT & Tourism

Malta Wealth Mgt

FM

Finance Malta

New Edition Of FinanceMalta Investment Guide & Business Directory Launched

Malta International

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Finance Malta

DBRS Confirms Malta's ‘A' Rating

Malta Wealth Mgt

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Finance Malta

MFSA Licences - July 2016

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MFSA – Malta Financial Services Authority

Direct Investment In Malta And Abroad: January-December 2015

Malta Wealth Mgt

FM

Finance Malta

The Legal Entity Identifier (‘LEI')

Malta Wealth Mgt

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MFSA – Malta Financial Services Authority

European Commission Approves Malta Development Bank

Malta Wealth Mgt

FM

Finance Malta

Introduction Of European Maritime Spatial Planning In The Maltese Legal Framework

Malta Transport

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Ganado Advocates

Securitisation Cell Companies

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MFSA – Malta Financial Services Authority

Conduct Supervision Of Investment Services Licence Holders

Malta Wealth Mgt

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MFSA – Malta Financial Services Authority

Financial Services: Malta's Main FDI Driver

Malta Wealth Mgt

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MFSA – Malta Financial Services Authority

MFSA Circular On The Legal Entity Identifier

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Finance Malta

MFSA Licences - June 2016

Malta Wealth Mgt

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MFSA – Malta Financial Services Authority

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Elias Neocleous & Co LLC

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