Mondaq All Regions - Malta: All Topics
GANADO Advocates
Regulation (EU) 2017/1129 of the European Parliament and of the Council of 14 June 2017 on the prospectus to be published when securities are offered to the public or admitted to trading on a regulated market ...
KPMG Malta
Malta has introduced fiscal unity rules enabling related Maltese and foreign companies to form part of a tax group for the purposes of Maltese income tax.
KPMG Malta
KPMG's Country by Country reporting tools are based on OECD risk criteria and other factors to identify potential risk areas and jurisdictions for MNEs.
GANADO Advocates
On the 14 May 2019, Advocate General Pitruzzella from the Court of the Justice of the European Union delivered his opinion on Case C‑260/18 "Dziubak vs. Raiffeisen Bank International AG", following a request ...
KPMG Malta
During the past weeks, the IRD has published updated versions of the FATCA and CRS guidelines.
KPMG Malta
When it comes to the highly competitive world of esports, every edge counts. Artificial Intelligence (AI) technology can be that edge, offering elite players the chance to raise the bar.
KPMG Malta
For this purpose, tax treaties have to be analysed in conjunction with the MLI.
Finance Malta
a report published today, the Council of Europe's anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application
KPMG Malta
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
KPMG Malta
With the number of people interested in Esports increasing rapidly on the islands, Gaming Advisor Mark O'Sullivan speaks to iGaming Capital Magazine about what lies ahead.
KPMG Malta
From the leading iGaming hub in Europe to 'The Blockchain Island', it seems as if there's no limit to how far Malta can go in the digital sphere.
TMF Group
When a company in Malta derives royalty income from qualifying IP rights, any income stemming from those rights is exempt from corporate tax in Malta.
Michael Kyprianou Advocates & Legal Consultants
Under the Maltese Civil Code, damages may be awarded for either tortious liability or contractual liability.
Chetcuti Cauchi Advocates
With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change.
Fenech & Fenech Advocates
Located in the heart of the Mediterranean and on the rhumb line between Gibraltar and the Suez Canal, Malta has long been regarded as a hot spot for ship arrests.
WH Partners
The MGA has announced the establishment of the Commercial Communications Committee which will be entrusted with reviewing commercial communications and assessing and determining commercial communication complaints.
G M Corporate and Fiduciary Services Limited
Trade marks give a face to a product which enable us identify a brand. As consumers, we take them for granted even though they punctuate memories of our daily lives.
G M Corporate and Fiduciary Services Limited
The lure of unmanned transport services is no longer a science fiction scenario but a living reality.
WH Partners
La regulación de los juegos de una forma ideal se basa en la premisa de que el juego debe mantenerse libre de la criminalidad, el abuso y la corrupción, proteger a los jugadores vulnerables del juego excesivo ...
WH Partners
On 4 September 2019 the Malta Gaming Authority announced the launch of the second phase of the Sandbox Regulatory Framework following the implementation of the first phase, launched on the 1 January 2019.
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Chetcuti Cauchi Advocates
The MFSA is working hard to propose a policy to facilitate the structure and approval process of security tokens.
GANADO Advocates
Clement Mifsud-Bonnici of GANADO Advocates has contributed to a pan-European study on the enforcement of State aid by national courts.
Michael Kyprianou Advocates & Legal Consultants
recent landmark decision by the First Hall of the Civil Court has confirmed for the first time that in order for a precautionary warrant to remain in force, it must be preceded or followed (within 20 days), by a court...
Finance Malta
As Maltese regulated companies turn to third-parties for back- and middle-office support such as risk management and compliance, choosing the right partner becomes increasingly critical.
Fenech & Fenech Advocates
The recognition and enforcement of private judgments in civil and commercial matters remains to this day, a patchwork of international conventions, local laws and rules which hinder and obstruct the efficient enforcement...
Chetcuti Cauchi Advocates
As part of the well-needed rent reform, Prime Minister Joseph Muscat announced that upon the coming into force of the reform, all rental agreements are to be registered on Blockchain.
GVZH Advocates
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
Finance Malta
On the 2nd August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019.
GANADO Advocates
Clement Mifsud-Bonnici has published a country report on 2019's second issue of the European Procurement & Public Private Partnership Law Review.
Chetcuti Cauchi Advocates
The guidance document aims to help in the introduction of various policies and procedures, such as risk assessment, amongst others.
GANADO Advocates
On the 2nd of July 2019, the Hague Conference on Private International Law concluded the new Hague Judgments Convention (the "Convention"),
Chetcuti Cauchi Advocates
The Payment Services Directive (PSD2) seeks to control the payment services situated within the European Union.
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