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Searching Content indexed under Government, Public Sector by Finance Malta ordered by Published Date Descending.
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1
Direct Investment In Malta And Abroad: January-June 2018
As at the end of June 2018, the stock position of Foreign Direct Investment in Malta stood at €176.5 billion, while the stock position of Direct Investment abroad amounted to €61.5 billion.
Malta
3 Apr 2019
2
How Crucial Is The Role Of Risk And Compliance Officers Nowadays?
More recently we have noticed significant changes regarding sectioned entities and jurisdictions with announcements from the President of the United States of America, the regime changes in Iran
Malta
29 Mar 2019
3
Moody's Affirms Malta's Rating At A3 With A Positive Outlook
The Ministry for Finance welcomes the latest update to Moody's credit opinion report which affirmed Malta's sovereign rating at A3 with a positive outlook.
Malta
8 Feb 2019
4
Amendments To Malta's Housing (Decontrol) Ordinance
Amendments to Chapter 158 were introduced by Act No. XXVII of 2018. The amendments affect the leases created by virtue of a previous title of emphyteusis or sub-emphyteusis ...
Malta
27 Nov 2018
5
‘Get Ready' Scheme Supports SMEs That Do Business In The UK
Minister for the Economy, Investment and Small Businesses Chris Cardona addressed a business breakfast titled ‘Brexit: threats, challenges and opportunities', hosted by Malta Enterprise, the Chamber of Commerce and GRTU
Malta
26 Nov 2018
6
Scope Assigns Malta First-Time Credit Rating Of A+ With Stable Outlook
Euro area membership, high economic growth, prudent fiscal management and a strong external position are credit strengths. Elevated contingent liabilities, unfavourable demographics
Malta
15 Nov 2018
7
Postcard From Malta
The momentum of the Maltese economy shows no signs of abating.
Malta
2 Oct 2018
8
The Pre-Budget 2019 Document With MCESD
Minister for Finance Edward Scicluna presented and discussed the economic and financial outlook of the economy and the prospects for the upcoming Budget 2019 with the Malta Council for Economic and Social Development (MCESD).
Malta
20 Aug 2018
9
True Cost Of AML Compliance For Financial Institutions
EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU's Fourth AML Directive coming into force in June 2017.
Malta
2 Jan 2018
10
Malta Transposes Fourth EU Anti-Money Laundering Directive
Malta's transposition of the Fourth EU Anti-Money Laundering Directive will make the fight against money laundering and terrorism financing more effective...
Malta
22 Dec 2017
11
True Cost Of AML Compliance – Findings From European Financial Institutions
EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU's Fourth AML Directive coming into force in June 2017.
Malta
20 Dec 2017
12
Malta Budget 2018
On the 9th October 2017, Minister for Finance Edward Scicluna delivered the Budget speech to the House of Representatives.
Malta
18 Oct 2017
13
Future Of EU And Corporate Taxation Of The Digital Economy Discussed At Tallinn ECOFIN Meetings
"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.
Malta
5 Oct 2017
14
NSO - Direct Investment In Malta And Abroad: January-December 2016
As at the end of December 2016, the stock position of Foreign Direct Investment in Malta stood at €161.4 billion, while Direct Investment abroad amounted to €62.1 billion.
Malta
31 Aug 2017
15
Prevention Of Money Laundering And Funding Of Terrorism Regulations 2017
Malta has developed into an international banking centre, and accounts for a significant share of global banking activity with more than 25 credit institutions having a presence on the island.
Malta
12 Jul 2017
16
Anti-Money Laundering To Be Discussed At Finance Malta Conference
The EU's Fourth Anti-Money Laundering Directive (AMLD) will be one of the key topics to be discussed at this year's Finance Malta conference...
Malta
16 May 2017
17
Senior FT Editor To Moderate FinanceMalta Conference
Michael Imeson, senior content editor of Financial Times Live, will be moderating this year's FinanceMalta conference entitled ‘Malta's Financial Services Industry – Taking the Next Quantum Leap'.
Malta
16 May 2017
18
Promoting Entrepreneurship For Islands' Economic Growth
Insular areas have to tackle a number of specific economic challenges connected to their geographical characteristics.
Malta
8 May 2017
19
Malta Enjoying One Of The Strongest Macroeconomic Expansions In The Eurozone
The Minister for Finance Prof. Edward Scicluna welcomes the latest credit rating report by Standard and Poor's affirming Malta's rating at 'A-/A-2' with a stable outlook...
Malta
3 Apr 2017
20
CoR Stands Side-By-Side With Maltese EU Presidency To Rebuild Trust In Europe
The Maltese government has set migration, the single market, the security of Europe's borders and maritime policy as priorities for the Presidency of the Council of the European Union...
Malta
20 Jan 2017
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