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In late 2020, the Malta Government revisited its citizenship
legislation. A new programme, which can lead to Maltese citizenship
is: Maltese Citizenship by Naturalisation for Exceptional Services
by Direct Investment.
This programme provides foreign individuals and their families,
who contribute to the economic development of Malta, a route to
becoming citizens of Malta. Applicants can opt for residency in
Malta, leading to citizenship via two options. Find out more
here.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
In a significant stride toward combating money laundering and terrorist financing, the European Union has reached a pivotal agreement on the Anti-Money Laundering (AML) Regulation and Directive.
Welcome to the first instalment of 2024 of our Cayman Islands Regulatory & Risk Advisory Review. As we cover in this issue, there have been a number of updates in the first quarter of the year.
A new law dated 14 July 2023 establishing a national screening mechanism for foreign direct investments that may undermine security or public order for the purpose of implementing Regulation (EU)...
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