With the removal of the Permanent Residency Programme in 2011 and the the HNWI Rules in 2014, the Residence Programme now applies for EU and EEC nationals.
How Maltese Banks can tap into blockchain and cryptocurrencies, with focus on the USC. The USC is set to revolutionise cryptocurrencies as we know them.
Renunciation of Citizenship. Renunciation of Citizenship
Update on important documents issued by ESMA which concern regulatory compliance with the soon-to-be implemented MiFID II Directive
Insurance Distribution Directive: the IDD Insurance Distribution Directive: the IDD
The General Data Protection Regulation (the “GDPR”)will come into force in May 2018. Such changes in data protection regulation will impact the FS sector.
AIFs are a pan-European Fund regulated by the AIFMD. Malta is an excellent jurisdiction for structuring an AIF. Learn more about the benefits of Malta AIFs
18 Jul 2017 Chetcuti Cauchi
Fostering an optimal environment for foreign investment
The Schengen Area comprises 26 European countries which have abolished internal borders and passport control. The Schengen Area facilitates mobility.
Maltese funds are popular for being versatile, well-regulated and tax-efficient. Malta is increasingly becoming a European fund jurisdiction of choice.