As the UK Government steps up its efforts to achieve Brexit by the current deadline, which is 31 October, the probability of a Hard Brexit ....
The Malta Financial Services Authority (MFSA) have recently released an update regarding UK licensed investment funds, asset managers and investment firms also known as ‘UK entities’ passporting into Malta.
Following the adoption of the Anti-Tax Avoidance Directive by the European Council, as with the other European Jurisdictions, Malta has been bound.....
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
A new gaming bill has been tabled in the Parliament of Malta. On 13 March 2018, the Hon. Silvio Schembri, the Parliamentary Secretary for Financial Services, Digital Economy and Innovation, tabled a motion in Parliament for the first reading of a new gaming bill.
Bitcoin, virtual currencies, crypto currencies, digital currencies, blockchain, smart contracts, peer-to-peer, private keys, public keys, API’s, DLT, altcoins, coins prefixed with the vulgar term for faeces, tokens, ICOs - even the terminology is evolving at a pace that is hard to keep up with. So what is all the fuss about? Let us start with the first term on this list - Bitcoin.
The CRS is an information exchange system released with the aim of combating cross border tax fraud and tax evasion using offshore financial accounts and that of reinforcing the protection of the proper functioning of tax structures.