The latest regulatory updates, insights and industry news from the zeta. team.
The MFSA launched a consultation paper on enhancing the governance, culture and conduct of MFSA-authorised entities.
22.02.2022New legislation clearing the way for Malta to provide crowdfunding services on a cross-border basis within the EU.
17.11.2021
Merchant Shipping Directorate guidelines outlining the process for yacht owners to change registration status between commercial and pleasure categories.
29.10.2021
The 6AMLD strengthens financial crime prevention through expanded criminal liability and harmonised predicate offences across EU Member States.
26.08.2021
Considerations for converting a private vessel into a charter business including company registration, maritime codes, and VAT requirements.
02.08.2021
Legislative modifications to Malta's Companies Act regarding director qualifications, electronic addresses, and corporate record-keeping requirements.
28.07.2021
Updated NAIF regime with faster prospectus acknowledgment and expanded investment options including the ability for a Notified AIF to acquire loans.
20.07.2021
A new residence permit enabling remote workers to legally reside in Malta while retaining employment in another country for EUR 300.
03.06.2021
Malta offers three types of foundations – private, charitable, and purpose-based – governed by the Civil Code with favourable tax treatment options.
27.05.2021
Malta hosts over 20 operating banks supervised by the MFSA, covering personal and corporate bank accounts and Malta's appeal as a financial jurisdiction.
21.05.2021
A trust in Malta as a legal relationship where a settlor transfers assets to a trustee for beneficiaries' benefit, covering the three essential elements required.
20.05.2021
The EU introduced a portable personal pension product designed to encourage long-term savings across member states.
20.04.2021