The latest regulatory updates, insights and industry news from the zeta. team.
The MFSA published a circular on the 21st of February 2023 on the new ESMA Q&As on the Implementation of DLT Regulation (‘DLTR’).
24.02.2023
How drones are increasingly used for commercial purposes and Malta's Light UAS Operator Certificate allowing operations with reduced regulatory delays.
03.02.2023
The Nomad Residence Permit Malta enables non-EU citizens to reside in Malta while working remotely, requiring minimum EUR 2,700 monthly income.
26.01.2023
EU disclosure and transparency regulations governing investment funds, focusing on UCITS and AIFMD directives and Malta's favourable regulatory environment.
14.01.2023
A trustee can help you protect your family by securing your assets and planning your estate through family trust structures.
10.01.2023
MiCA aims to establish a unified EU regulatory framework for crypto-assets with licensing requirements and conduct standards.
15.12.2022
EBA guidelines clarifying how financial institutions should implement remote customer onboarding while complying with AML requirements.
06.12.2022
The CJEU invalidated provisions granting public access to beneficial ownership registers; access now limited to competent authorities.
05.12.2022
ESMA proposed draft guidelines to address misleading sustainability claims in fund names, establishing an 80% ESG investment threshold.
21.11.2022
Malta as a compelling investment destination with a stable economy, strategic Mediterranean location, and attractive tax benefits.
28.10.2022
On June 8, 2022, Malta successfully exited the FATF grey list after implementing substantial reforms to combat money laundering.
20.06.2022
A company secretary's critical governance role managing filing obligations, board documentation, and regulatory compliance under Maltese law.
26.04.2022