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Searching Content from Malta indexed under Trusts ordered by Published Date Descending.
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Date
1
Building Trust In Artificial Intelligence Systems
AI technology is to be developed in a way that places people at its centre.
Malta
3 Jun 2019
2
Re-Domiciliation Of Foundations To Malta
Maltese law allows for the continuation of foreign foundations and associations in Malta
Malta
26 Mar 2019
3
The Automated Actuarial: Trust And Transformation In Actuarial Sciences
Insurers need to overcome trust concerns towards the analytics ‘black box' to achieve the full benefits of automated loss reserving.
Malta
16 Nov 2018
4
Amendments To The Voluntary Organisations Act
The Voluntary Organisations (Amendment) Act, 2018 (the "Act") was promulgated on the 6th November, 2018 to amend the Voluntary Organisations Act.
Malta
13 Nov 2018
5
The Malta Foundations - Versatility In One Entity
The beneficiary can be a natural or legal person, a trust or another foundation.
Malta
30 Oct 2018
6
The Malta Private Trust - Explanation Of Its Characteristics And Uses
Malta, traditionally a civil law jurisdiction, has adopted the trust law into its legislation and permits therefore not only the establishment of trusts, but also accepts and recognises foreign trusts...
Malta
14 Aug 2018
7
Private Trustee Companies: An Alternative To Foundations
In 2014, Malta introduced Private Trust Company provisions into its trusts legislation through the introduction of the concept of a trustee acting for a family trust, as the corporate equivalent...
Malta
13 Jul 2018
8
Register Of Beneficial Owners For Foundations
As of 1st January 2018 all Maltese foundations have a new obligation: identifying, recording and reporting their beneficial owners to the Registrar of Legal Persons.
Malta
26 Feb 2018
9
Register Of Beneficial Owners For Trusts
As of January 2018 all Maltese express trusts have a new obligation: identifying, recording and reporting their beneficial owners to the Malta Financial Services Authority.
Malta
26 Feb 2018
10
UBO Registry: New Reporting Requirements For Companies And Trusts
One of the key features of the newly transposed Fourth Anti- Money Laundering Directive (Directive 2015/849/EU) is the imposition of an obligation on all European Union Member States to ensure that all incorporated corporate ...
Malta
7 Feb 2018
11
Parliament Finally Publishes Amending Act To The Trusts And Trustees Act, Permitting Trustees To Also Act As CSP's
After a long wait and after fruitful discussions held by STEP Malta with the MFSA, Parliament has finally enacted Act XXXI of 2017 on the 22nd December, 2017 ...
Malta
3 Jan 2018
12
Foundations Regulations On Central Register Of Beneficial Owners
The notorious CRB Regulations for Foundations, Trusts, Associations and Companies have been published as subsidiary legislation on the 20 December, 2017.
Malta
2 Jan 2018
13
New Regulations On Beneifical Owners Of Trusts And Foundations
Regulations relating to the Register of Beneficial Owners were published by virtue of Legal Notices 373 to 376 of 2017 on the 20th December 2017.
Malta
2 Jan 2018
14
Family Trusts
The main Maltese legislation regulating trusts in Malta, namely the Trusts and Trustees Act, Chapter 331 of the Laws of Malta ('the Act')...
Malta
29 Mar 2017
15
Update On Provision Of CSP Services By Trustees
Authorised trustees (and fiduciary mandataries and administrators of private foundations) may only offer CSP services to persons to whom trustee services are being offered and not to persons that are not also the recipients of trustee services.
Malta
8 Feb 2017
16
Consultation Document On The Proposed Rules For Trustees And Other Fiduciaries
On the 30th December 2016, the Malta Financial Services Authority (MFSA) issued a consultation document entitled the Proposed Rules for Trustees and other Fiduciaries (MFSA REF: 17-2016).
Malta
30 Jan 2017
17
New Regulations On Protected Disability Trusts
In virtue of the powers conferred by Article 57 (1) of the Trusts and Trustees Act, Chapter 331 of the Laws of Malta, the Minister of Finance...
Malta
21 Nov 2016
18
Recent Amendments To The Civil Code
Not many people ask themselves what might happen if one day they were to become mentally incapable and thus lack the capacity to enter into any form of contract.
Malta
10 Oct 2016
19
Changes To Share Capital – Trusts And Trustees Act
Any changes to the company's Memorandum and Articles of Association must reach the Conduct Supervisory Unit by 29 January 2016 for the necessary regulatory approvals.
Malta
1 Feb 2016
20
MFSA Conducts A Thematic Review On Compliance With The Requirements On Corporate Governance Within The Trusts And Fiduciary Services Industry
In 2015, the MFSA conducted a Thematic Review Questionnaire amongst 60 authorised trust companies (‘authorised persons'), which represent approximately half of the licence holders authorised in terms of the Trusts and Trustees Act.
Malta
12 Jan 2016
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