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Searching Content indexed under Wealth & Asset Management by Mamo TCV Advocates ordered by Published Date Descending.
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All Foundations And Associations To Submit Beneficial Ownership Information By 30th June 2019
The Registrar for Legal Persons has announced that all foundations and associations are required to submit information on their beneficial ownership by the 30th June, 2019.
Malta
4 Jul 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
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
4
Foundations And Cryptos
Following the introduction of the crypto laws, namely the Virtual Financial Asset Act, the Malta Digital Innovation Authority Act and the Innovative Technology Arrangements and Services Act, which laid the foundations ...
Malta
5 Nov 2018
5
Captive Review: Malta Focus
For nearly three decades, Malta has been skilfully and diligently developing its financial services sector.
Malta
14 Mar 2017
6
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
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