The latest regulatory updates, insights and industry news from the zeta. team.
Zeta announces the incorporation of its own securitisation cell company in Malta.
20.02.2018Guide to establishing a collective investment scheme in Malta under the MFSA regulatory framework.
13.02.2018
MFSA regulations for collective investment schemes investing in virtual currencies, establishing competence and custody requirements.
26.01.2018The European Commission welcomed new rules entering into force to prevent tax evasion and money laundering.
04.01.2018Malta's strengths as a maritime jurisdiction including its ship registry, regulatory framework, and strategic location.
29.11.2017
Coin Direct Limited listed as a designated business on the Isle of Man Financial Services Register.
19.05.2017Zeta hosts a securitisation seminar in Malta covering the latest developments in securitisation vehicles.
05.04.2017How centralised beneficial ownership registers are pushing the boundaries of corporate transparency.
24.02.2017Analysis of the tax treaty framework between Cyprus and India.
25.07.2016The Cayman Islands Monetary Authority reveals a deal with Gibraltar following the Brexit referendum.
20.07.2016Guide to establishing and operating family trust companies in Malta.
20.07.2016Overview of the Common Reporting Standard for automatic exchange of financial account information.
26.06.2016