Mondaq Offshore - Malta: All Topics
GVZH Advocates
The lending market in Malta has traditionally been a conservative one. This factor contributed significantly towards the stability of Maltese credit institutions and debt security issuers during...
Finance Malta
On the 9th October 2017, Minister for Finance Edward Scicluna delivered the Budget speech to the House of Representatives.
Finance Malta
The MFSA has issued a Feedback Statement to the MFSA Consultation Document on Investment-based Crowdfunding.
GVZH Advocates
Like the majority of EU countries, Malta missed the previously set 26th June deadline to implement the 4th Anti Money Laundering Directive (EU) No. 2015/849 (the "Directive").
GVZH Advocates
Identity Malta, the agency responsible for the administration of Malta's citizenship by investment programme has issued a circular to all Accredited Agents advising of some changes to the rules...
GVZH Advocates
The legislation includes an initial set of incentives which are immediately available to registered family businesses to assist them throughout their transition process.
GANADO Advocates
Malta is rapidly becoming a flag of choice for yacht and superyacht owners. There are now over 500 superyachts greater than 24 metres in length flying the Malta flag...
Finance Malta
If you feel like you've been seeing the word ‘blockchain' everywhere you look, you're probably right. It's definitely the word du jour and trending heavily all over social media and the internet.
Finance Malta
"Given the global aspect of digitalisation of our economies, Malta suggests that any EU proposals in the area of Taxation should serve as input into OECD global discussions.
The Sovereign Group
It's been three months, and three rounds, since Brexit negotiations formally began on 19 June, and the two sides don't seem to have moved very far from where they started.
GANADO Advocates
The European Parliament and the Council of the European Union reached an agreement in 2015 on the main principles behind the General Data Protection Regulation 2016/679 (hereinafter referred to as the "Regulation" or "GDPR"). This Regulation, which will come into effect on 25th May 2018, was proposed in order to address the difficulties and deficiencies arising under the 95/46/EC Directive.
Finance Malta
ZEST Malta 2017, the main gathering for Malta-based start-ups, held at the Radisson Blu Golden Sands Resort and Spa...
GANADO Advocates
a recent development that had emerged was the issue of the International Oil Pollution Prevention (hereinafter referred to as "IOPP") certificate de-harmonisation with respect to the various key certificates of a ship.
GANADO Advocates
The imposition of new environmental obligations on Maltese ships, shipowners, and ship operators was perceived as a double-edged sword for its affected subjects.
Finance Malta
We hear a lot nowadays about how Artificial Intelligence (AI), algorithmic trading, robo-advisors, blockchain and other technologies are shaping how investment services firms operate and even how investments are structured.
GANADO Advocates
On the 5th of September 2017, Legal Notice 222 of 2017 entitled the Merchant Shipping (Ballast Water Management Convention) Regulations 2017 (hereinafter ‘the Regulations')...
GANADO Advocates
By means of LN 228 of 2017, entitled ‘Voluntary Occupational Pension Scheme Rules', the Government has finally launched the long awaited tax incentives for Malta pension plans...
Finance Malta
The Government is announcing a Blockchain Taskforce entrusted with reviewing the proposals made to it and to make its recommendations for a clear roadmap to be taken by the Government...
GVZH Advocates
In July of 2017, the European Securities and Markets Authority (‘ESMA') published the results of a peer-review conducted by an Assessment Group which considered National Competent Authorities'...
Finance Malta
Parliamentary Secretary Silvio Schembri launched the FastTrak initiative and the publication of a revised eCommerce Strategy.
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