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The latest regulatory updates, insights and industry news from the zeta. team.

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Gibraltar upgraded to whitelist by FATF
Corporate Administration

Gibraltar upgraded to whitelist by FATF

Gibraltar removed from the FATF's Grey List and added to its whitelist, recognising the jurisdiction's commitment to AML and CTF standards.

04.03.2024
The Maltese Holding Company and the Participation Exemption
Company Formation

The Maltese Holding Company and the Participation Exemption

How Maltese holding companies can leverage the participation exemption to shield dividend income and capital gains from taxation.

03.03.2024
Yacht Services
Maritime

Yacht Services

Comprehensive maritime solutions for yacht owners including ownership structuring, management services, crew administration, and flag registration.

03.03.2024
MFSA Launches Framework for Notified PIFs
Fund Formation

MFSA Launches Framework for Notified PIFs

A streamlined notification process for Notified Professional Investor Funds taking just 10 working days to launch with lower setup costs.

09.02.2024
Amendments to Investment Services Rulebooks Malta
Fund Formation

Amendments to Investment Services Rulebooks Malta

The MFSA issued a circular detailing amendments to the Investment Services Rulebooks, relevant for industry stakeholders in investment services.

13.09.2023
Zeta Celebrates 10 Years of Excellence; A Decade of Trusted Corporate Services
General

Zeta Celebrates 10 Years of Excellence; A Decade of Trusted Corporate Services

Zeta marks a decade of service reflecting on its evolution from startup to industry leader.

30.08.2023
Final Delegated Act Adopted on the First European Sustainability Reporting Standards (ESRS)
Corporate Administration

Final Delegated Act Adopted on the First European Sustainability Reporting Standards (ESRS)

The MFSA announced adoption of the Final Delegated Act establishing the first set of European Sustainability Reporting Standards.

18.08.2023
ESMA publish its first consultation package under the Markets in Crypto Assets Regulation
Advisory and Structuring

ESMA publish its first consultation package under the Markets in Crypto Assets Regulation

ESMA released its initial consultation package for implementing MiCA, seeking stakeholder feedback on proposed rules for crypto-asset service providers.

08.08.2023
ESG Is Here to Stay: Asset Managers and Policymakers Set on an Irreversible Course
Fund Formation

ESG Is Here to Stay: Asset Managers and Policymakers Set on an Irreversible Course

Institutional investors increasingly prioritising ESG considerations in private market investments, with most planning to cease non-ESG investments by 2025.

24.07.2023
Malta remains in the top 10 best destinations to set up a business.
Company Formation

Malta remains in the top 10 best destinations to set up a business.

Malta offers strategic advantages for business expansion including EU membership, competitive taxation, and a skilled English-speaking workforce.

18.07.2023
Malta Startup Residence Programme
Residency

Malta Startup Residence Programme

Malta's initiative offers residency to innovative entrepreneurs from non-EU countries, requiring at least 25% ownership in early-stage startups.

09.06.2023
Merger by Acquisition of Companies in Malta
Company Formation

Merger by Acquisition of Companies in Malta

Malta's legislative framework for mergers and acquisitions under the Companies Act, outlining the process and creditor protections.

14.03.2023