19.05.2017

Advisory and Structuring
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05.04.2017

Financial

Securitisation seminar in Malta

Securitisation seminar: 10th May 2017. Zeta sponsors event organised by Azure Rock Partners.

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24.02.2017

Fiduciary

Centralised Registers - Pushing the Boundaries of Transparency

Detection, prosecution and prevention: by targeting the source of illicit profits, one will be in a position to shut down the generation of a criminal network. This is what the Directive seeks to implement.

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21.10.2016

Fund Formation and Management

Zeta to attend the Lantern Fund Forum, Lugano, 21st-22nd November

On 21st and 22nd November Zeta will be attending the 2016 Lantern Fund Forum to promote the Honeycomb RICC platform.

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18.08.2016

Financial

Securitisation seminar in Malta

Zeta sponsors Securitisation seminar in Malta on risk management: Malta as a Securitisation domicile.

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25.07.2016

Financial

Cyprus and India: tax treaties

India and Cyprus have completed negotiations on the bilateral tax treaty, providing for source-based taxation of capital gains on share sale.

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20.07.2016

Fiduciary

Family Trust Companies in Malta

Family Trust Companies provide numerous potential for those who are looking for a tailored trust solution.

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20.07.2016

Fund Formation and Management

CIMA reveals deal with Gibraltar in wake of Brexit

The Gibraltar Financial Services Commission (GFSC) has signed an agreement with the Cayman Islands Monetary Authority (Cima) on the oversight of alternative investment fund managers.

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26.06.2016

Due Diligence

The Common Reporting Standard (CRS) - Be Prepared...

The CRS is an information exchange system released with the aim of combating cross border tax fraud and tax evasion using offshore financial accounts and that of reinforcing the protection of the proper functioning of tax structures.

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09.03.2016

Corporate

Fair Taxation: Commission presents new measures against corporate tax avoidance

Today's proposals aim for a coordinated EU wide response to corporate tax avoidance, following global standards developed by the OECD last autumn.

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