The Yachting industry has continued to develop in Malta over these past years. New Guidelines were published on the 28th of February 2019 with reference to the Use & Enjoyment Rules of leasing pleasure yachts by a Malta Registered entity.
Following the adoption of the Anti-Tax Avoidance Directive by the European Council, as with the other European Jurisdictions, Malta has been bound.....
The Malta Financial Services Authority (the ‘MFSA’) have published a circular with a status update on the VFA Framework.
The MFSA has issued a circular to Collective Investment Schemes and Depositories notifying them of upcoming changes covering the legal requirements of custodians under the UCITS and AIFMD Directives.
The Malta Financial Services Authority (MFSA) is drawing the attention of fund managers and investment firms licensed in Malta (Maltese Licensed Entities) that are currently passporting into the UK that they need to apply to the UK Financial Conduct Authority (FCA) under the Temporary Permissions Regime (TPR) so that they may carry on conducting their business within
The 5th Anti-Money laundering directive has been adopted and entered into force on 9 July 2018 and should be fully implemented into national law by the various Member States into their national legislation by 10 January 2020