04.03.2018

Financial

The World calls for Better Cryptocurrency AML Policy

The Financial Action Task Force (FATF) have been asked by 35 countries and the European Commission to revise anti-money laundering policies pertaining to cryptocurrencies.

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20.02.2018

Financial

Zeta has incorporated it’s own Securitisation Cell Company

Zeta has incorporated it’s own SCC by the name of Pomegranate SCC p.l.c.. We promote Pomegranate to third parties who may be looking to undertake a securitisation transaction without incurring additional time and costs required for the purposes of incorporating, setting up and maintaining a dedicated securitisation vehicle or an SCC.

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13.02.2018

Fund Formation and Management

Establishing a Collective Investment Scheme in Malta

There are several types of investment funds that can be set up in Malta. These range from the traditional UCITS fund to Professional Investor Funds (PIFs), Alternative Investment Funds (AIFs), Private Funds and the recently launch Notified Alternative Investment Fund (NAIF).

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26.01.2018

Financial

New set of rules regulating collective investment schemes using virtual currencies in Malta

The Malta Financial Services Authority (‘MFSA’) published a new set of rules regulating collective investment schemes using virtual currencies.

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04.01.2018

Due Diligence

Commission welcomes the entry into force of new rules to prevent tax evasion and money laundering

The Commission has welcomed the entry into force of new rules obliging Member States to give tax authorities access to data collected under anti-money laundering legislation.

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01.01.2018

Advisory and Structuring

MFSA prepares to develop cryptocurrency framework - Discussion paper on ICOs and virtual currencies consultation period comes to a close 11th January 2018

The Malta Financial Service Authority (the ‘MFSA’), Malta’s regulator for the Financial Services industry, published the consultation document in November 2017

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31.12.2017

Fund Formation and Management

Why should Asset Managers settle for Malta?

Malta’s solid reputation as European hub for financial services has proven to be popular amongst Asset Managers and those wishing to set up funds in Malta.

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22.11.2017

Company Formation and Management

Malta – A strong maritime jurisdiction

Malta is reputable for consistency in its efforts. It continues to rank as a strong and secure maritime jurisdiction

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29.11.2017

Company Formation and Management

Choose Malta

A case for why business owners should consider re-domiciling to Malta.

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24.09.2017

Advisory and Structuring

Bitcoin Basics

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.

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