Zeta's hub on regulation, licensing and compliance in Malta — MFSA and MGA frameworks, AML/CFT, MLRO and ongoing obligations across regulated sectors.
Operating in a regulated sector in Malta means obtaining the right authorisations and meeting ongoing obligations. This hub consolidates Zeta's regulatory analysis, alongside our regulatory, licensing and compliance advisory — including AML/CFT and MLRO support.
Authorisations, ongoing compliance and regulatory change across sectors.
From governance and model oversight to outsourcing, data integrity, and explainability, the message is clear: AI adoption must be controlled,…
Read article →This update formally recognises Extended Reality (XR), including virtual reality, augmented reality, and mixed reality, positioning Malta as a…
Read article →Background On the 15th of April 2026, Malta published the Tourism Accommodation Regulations 2026 (L.N.92.2026) (hereinafter the…
Read article →Background Following the introduction of the Treatment of Highly Skilled Individual Rules 2026, the Malta Tax & Customs Administration (MTCA) has…
Read article →Background On the 10th of April 2026, the Maltese Government published the ‘Sports Private Limited Liability Companies Regulations…
Read article →A New Chapter for Malta’s Gaming Framework On the 1st of April 2026, Malta published two landmark regulations reshaping its gaming tax and VAT…
Read article →The EU-India trade agreement, finalised January 27, 2026, fundamentally reshapes commerce between these major markets. For Indian enterprises, Malta…
Read article →Introduction to Malta's implementation of the EU's Corporate Sustainability Reporting Directive through the Corporate Sustainability…
Read article →On June 11, 2025, the EU, Spain, the UK, and Gibraltar reached a political agreement on the core elements of a forthcoming treaty establishing…
Read article →How asset protection offers a robust framework of strategies designed to shield assets from liabilities through corporate structures, trusts and…
Read article →Malta's Finance Minister introduced the 2025 budget featuring tax reductions, expanded deductions, wage increases, and pension enhancements with…
Read article →Malta successfully implemented the EU Mobility Directive through three sets of regulations governing cross-border mergers, divisions, and conversions…
Read article →Malta pursues financial sector excellence through innovative legislation and regulatory reforms outlined in a 10-year strategy targeting a competitive,…
Read article →Malta's Patent Box Regime allows eligible businesses to claim deductions on IP income, potentially achieving up to 95% tax relief on patents,…
Read article →Malta introduced new tax legislation granting a reduced 7.5% tax rate on income earned by sports professionals working with registered clubs.
Read article →Malta's Transfer Pricing Amendment Rules establish the Arm's Length Principle for cross-border transactions between associated enterprises.
Read article →New legislation clearing the way for Malta to provide crowdfunding services on a cross-border basis within the EU.
Read article →The EU introduced a portable personal pension product designed to encourage long-term savings across member states.
Read article →Guidelines relating to the Consolidated Group Income Tax Rules in Malta.
Read article →How Malta is positioning itself as a hub for medical cannabis innovation and regulation.
Read article →Malta's patent box regime offering reduced tax rates on intellectual property income, complying with OECD standards.
Read article →MFSA's assessment of the potential impact of Brexit on key areas of Malta's financial markets.
Read article →The MFSA granted temporary passporting rights to UK-based entities operating in Malta post-Brexit.
Read article →Malta's double tax agreements were modified following the Multilateral Instrument's implementation on April 1, 2019.
Read article →Malta implemented new regulations on January 1, 2019 to comply with the EU's Anti-Tax Avoidance Directive.
Read article →A new gaming bill to repeal extant legislation and introduce a simplified two-licence system for Malta's gaming industry.
Read article →Mauritius defers the implementation of the Common Reporting Standard for Automatic Exchange of Information.
Read article →From reading about the topic to acting on it — our team turns this into outcomes.
Licensing, cross-border structuring and ongoing AML/CFT and MLRO support.
Learn more →Statutory filings, accounting and administration to stay in good standing.
Learn more →The compliant Malta company behind a regulated business.
Learn more →Speak to our team about licensing, AML/CFT and ongoing compliance support.
