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Searching Content indexed under Finance and Banking by G M Corporate and Fiduciary Services Limited ordered by Published Date Descending.
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MFSA Publishes FAQ Document About The Virtual Financial Assets Framework
The Malta Financial Services Authority has published a document outlining frequently asked questions in relation to the Virtual Financial Assets Framework.
Malta
26 Feb 2019
2
Guidelines For The Purpose Of The Duty On Documents And Transfers Act
These guidelines issued under article 22A of the Duty on Documents and Transfers Act, hereinafter referred to as the "Act", set out the CfR position for duty purposes in connection with activities involving DLT assets.
Malta
21 Feb 2019
3
End Of Year Management Accounts And Financial Statements Now Due For Most Companies
In Malta we have our own default accounting framework that can be used by small or medium companies known as "GAPSME", which stands for The Accountancy Profession (General Accounting Principles for Small and Medium sized entities).
Malta
19 Dec 2018
5
The General Data Protection Regulation, The Right To Be Forgotten In Connection With The Financial Services Sector
The General Data Protection Regulation, better known as ‘GDPR' has at its heart, the notion of 'Personal Data', defined in article 4 as any information which can lead to the identification of a natural person.
European Union
3 Dec 2018
6
Guidelines On The Income Tax Treatment Of Transactions Or Arrangements Involving DLT Assets
These guidelines, issued under article 96(2) of the Income Tax Act, set out the CfR position on the income tax treatment of transactions involving the use of DLT assets specifically for income tax purposes.
Malta
21 Nov 2018
7
Guidelines For The VAT Treatment Of Transactions Or Arrangements Involving DLT Assets
These guidelines issued under article 75(2) of the Value Added Tax Act, hereinafter referred to as the "Act", set out the CfR position on the VAT treatment of transactions concerning activities involving DLT assets.
Malta
21 Nov 2018
8
Malta - Consolidation Of The Domestic Fund Framework
On 26 May 2016 the Malta Financial Services Authority ('MFSA') published a circular, thus putting flesh on the bones of its intention to consolidate and reduce the number of fund frameworks...
Malta
6 Jan 2017
9
Notified Alternative Investment Funds: Malta's Novel Investment Product
Under the novel regime, the Notified AIFs may be established as either closed-ended or open-ended and can avail themselves of any legal structure from the wide spectrum already in place, ..
Malta
26 Apr 2016
10
Guidelines Regarding VAT Treatment Of Aircraft Leasing
Following the success of what is loosely referred to as the Yacht Lease Structure, the VAT Department in Malta have issued guidelines on the VAT treatment of aircraft leasing for private use.
Malta
20 Nov 2012
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