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Searching Content indexed under Offshore Financial Centres by GANADO Advocates ordered by Published Date Descending.
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Legislative Framework Relative To Distributed Ledger Technology: Consultation Paper Launched
On 16th February 2018, The Government of Malta launched a three week consultation period on the establishment of an Authority to be known as the Malta Digital Innovation Authority and the framework for the certification of Distributed Ledger Technology Platforms and related service providers.
Malta
21 Feb 2018
2
MFSA Circular Relating To The Transposition Of The Insurance Distribution Directive
In less than ten months, the Insurance Distribution Directive (‘IDD') will be repealing the current Insurance Mediation Directive regulating the activities of insurance undertakings, insurance intermediaries and insurance ancillary intermediaries.
Malta
19 Apr 2017
3
Industry Reactions To The New UK Pensions Transfer Tax
The UK's controversial introduction of a 25% tax charge on the transfers from UK pensions to Qualifying Recognised Overseas Pension Schemes has found backing from the Malta Association of Retirement Scheme Practitioners.
Malta
19 Apr 2017
4
Amendments To The Insurance Rules Relating To The Solvency And Financial Condition Report
The amendments being introduced by the MFSA require the external audit of certain sections and specific templates forming part of the Solvency and Financial Condition Report ("SFCR").
Malta
19 Apr 2017
5
MFSA Circular To The Market Relating To The Assessment Required Prior To Proposing Individuals For Approved Positions
The MFSA issued a Circular highlighting the importance for regulated entities to conduct an appropriate assessment in all instances prior to proposing the appointment of individuals to be involved in or to hold key functions in a regulated structure...
Malta
19 Apr 2017
6
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
7
EU DAC2 And OECD CRS Guidelines Update
Guidelines for the implementation of the EU Council Directive 2014/107/EU of 9 December 2014 amending Directive 2011/16/EU as regards mandatory automatic exchange of information in the field of taxation...
Malta
1 Feb 2017
8
Malta's Growth Focused On Quality Not Quantity
A feature on Malta is one of the first to appear on the newly launched Spotlight series of videos on financial centres.
Malta
21 Oct 2016
9
Intra-Group Loans
On the 9 September 2016 the MFSA issued feedback to its consultation of the 1 April 2016 in relation to intra-group loans.
Malta
13 Oct 2016
10
Malta's First RSPV SCC Platform Licensed And Open For Business
Exchange Re, a platform for collateralised reinsurance or cell-based ILS transactions and the first to be launched in Malta, has now received official approval to begin business by the MFSA.
Malta
13 Oct 2016
11
External Audit Of Templates Of The Solvency Financial Condition Report
The MFSA issued a consultation document proposing the introduction of external auditing requirements for certain quantitative reporting templates that will form part of the Solvency Financial Condition Report.
Malta
13 Oct 2016
12
Maritime Labour Convention Amendments To Protect Seafarers Against Abandonment
Amendments to the Merchant Shipping (Maritime Labour Convention) Rules (Legal Notice 145 of 2013) will transpose the 2014 Amendments to the Code of the Maritime Labour Convention issued by the ILO.
Malta
30 Sep 2016
13
Introduction Of European Maritime Spatial Planning In The Maltese Legal Framework
EU Directive (2014/89/EU) establishes a framework for maritime spatial planning which came into force on 17 September 2014 and defines maritime spatial planning...
Malta
2 Sep 2016
14
More Flexibility In The Structuring Of A Real Estate Fund Under The Maltese Legislation
2015 marked a clear recovery in the Global real estate market, thanks to the activity of asset management products focused on real estate
Malta
27 Jun 2016
15
Legal Aspects Of Doing Business In Europe – Malta Chapter
Prominently located between Southern Europe and North Africa, the Maltese Islands, comprising Malta, Gozo, and Comino, occupy a total area of 122 square miles.
Malta
12 Feb 2016
16
The Aircraft Registration Act, 2010: A Success Story?
The Aircraft Registration Act (the "ARA") was enacted in 2010 with a vision to emulate the success story Malta achieved in the maritime sector.
Malta
2 Feb 2016
17
Malta's Ship Registration Potential Law As Means To An End
This paper is intended to explain how law can serve as a means to an end and a successful one at that.
Malta
27 Nov 2015
18
Increase In Mercantile Vessel Registration In Malta
Transport Malta, the Authority responsible for the Register of Ships in Malta, has registered a considerable increase in the number of mercantile vessels registered over the past year.
Malta
27 Nov 2015
19
The Malta Flag: A 40-Year Success Story
Malta's efforts to establish itself internationally as a centre of excellence are reaping success.
Malta
5 Sep 2011
20
Malta – A Centre For Protected Cell Companies & Captives
The introduction of the Companies Act (Cell Companies Carrying on Business of Insurance) Regulations in 2004 ("PCC Regulations") by the Maltese legislator has clearly demonstrated the island's long term commitment to its position as a leading insurance industry domicile.
Malta
7 Nov 2008
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