Latest Articles & Publications

THE VFA RULES FOR VFA ISSUERS (7)

The MFSA has on the 30th July 2018 issued a consultation paper on the Virtual Financial Assets rules for issuers of Virtual Financial assets.  The closing date for submission was 13th A ...

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THE VFA RULES FOR VFA ISSUERS (6)

The MFSA has on the 30th July 2018 issued a consultation paper on the Virtual Financial Assets rules for issuers of Virtual Financial assets.  The closing date for submission was 13th A ...

Read More

THE VFA RULES FOR VFA ISSUERS (5)

The MFSA has on the 30th July 2018 issued a consultation paper on the Virtual Financial Assets rules for issuers of Virtual Financial assets.  The closing date for submission was 13th A ...

Read More

THE VFA RULES FOR VFA ISSUERS (4)

The MFSA has on the 30th July 2018 issued a consultation paper on the Virtual Financial Assets rules for issuers of Virtual Financial assets.  The closing date for submission was 13th A ...

Read More

THE VFA RULES FOR VFA ISSUERS (3)

The MFSA has on the 30th July 2018 issued a consultation paper on the Virtual Financial Assets rules for issuers of Virtual Financial assets.  The closing date for submission was 13th A ...

Read More

THE VFA RULES FOR VFA ISSUERS (2)

The MFSA has on the 30th July 2018 issued a consultation paper on the Virtual Financial Assets rules for issuers of Virtual Financial assets.  The closing date for submission was 13th A ...

Read More

THE VFA RULES FOR VFA ISSUERS (1)

The MFSA has on the 30th July 2018 issued a consultation paper on the Virtual Financial Assets rules for issuers of Virtual Financial assets.  The closing date for submission was 13th A ...

Read More

MFSA Publishes a Consultation Paper Aimed at Raising the Bar for VFA Agents

The MFSA has on the 4th September 2018 published the ‘Consultation paper on Raising the Bar for VFA Agents’, whose main aim is to ensure that only persons with the right competen ...

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THE VFA RULES FOR VFA AGENTS (6)

The MFSA has on the 12th July 2018 issued a consultation paper on the Virtual Financial Assets rules for VFA agents.  The closing date for submission was 31st July 2018 and now the MFSA ...

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THE VFA RULES FOR VFA AGENTS (5)

The MFSA has on the 12th July 2018 issued a consultation paper on the Virtual Financial Assets rules for VFA agents.  The closing date for submission was 31st July 2018 and now the MFSA ...

Read More

THE VFA RULES FOR VFA AGENTS (4)

The MFSA has on the 12th July 2018 issued a consultation paper on the Virtual Financial Assets rules for VFA agents.  The closing date for submission was 31st July 2018 and now the MFSA ...

Read More

THE VFA RULES FOR VFA AGENTS (3)

The MFSA has on the 12th July 2018 issued a consultation paper on the Virtual Financial Assets rules for VFA agents.  The closing date for submission was 31st July 2018 and now the MFSA ...

Read More

THE VFA RULES FOR VFA AGENTS (2)

The MFSA has on the 12th July 2018 issued a consultation paper on the Virtual Financial Assets rules for VFA agents.  The closing date for submission was 31st July 2018 and now the MFSA ...

Read More

THE VFA RULES FOR VFA AGENTS (1)

The MFSA has on the 12th July 2018 issued a consultation paper on the Virtual Financial Assets rules for VFA agents.  The closing date for submission was 31st July 2018 and now the MFSA ...

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Consultation Paper on the VFAs rules for VFA agents

The Malta Financial Services Authority (MFSA) has issued a consultation document, the purpose of which is to prepare the rules applicable to operators in this new financial services industry ...

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Corporate Taxation
in Malta

Maltese companies are subject to tax at the rate of 35% on their world wide income and capital gains.   Malta grants various fiscal incentives to both companies and their shareholders upon distribution of a dividend.  Malta is a membe...

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Setting up a Company
in Malta

Setting up a company in Malta is a relatively straight forward procedure and can be set up within 2 working days, provided we are in receipt of all the information, funds and due diligence documentation we need. The Act that regulates Malte...

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Taking up Residence
in Malta

Warm climate, friendly people, excellent communication infrastructures, low criminality and many other features of the Maltese islands have made Malta an excellent destination for people to take up residence in. Moreover low rates of taxati...

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Remote Gaming
in Malta

In the last few years, a large number of remote gaming operators have established themselves in Malta and the Malta Gaming Authority has to date issued over 400 licenses. The Gaming Licenses  There are four (4) different gaming licenses that a prospective applicant may apply for, being:&nb...

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Payment Institutions
in Malta

Malta has become a destination of choice for the setting up of Payment Institutions (also referred to as Payment Services Providers or PSPs).  A number of advantages has contributed to this success, mainly but not limited to the fiscal incentives granted not only to the payment institutions ...

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Electronic Money Institutions
in Malta

Malta has recently seen an increase in the number of Electronic Money Institutions (EMIs) looking to set up their operations in Malta.  This has been largely due to the growth in the e-commerce and the i-gaming industries.  Such EMIs are regulated by the Financial Institutions Act and t...

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Initial Coin Offering (ICO) Services
in Malta

Malta has always been on the forefront of technology and innovation.  In the past months, a number of initiatives have been launched, aimed at establishing an innovative and attractive regulatory framework for entities operating in blockchain (and distributed ledger technologies), virtual cu...

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Prospects Services of a Corporate Advisor
in Malta

‘Prospects’ is a new platform set up by the Malta Stock Exchange in line with its commitment to open up new capital market opportunities, create economies of scale and to afford businesses more competitiveness and sustainability.  Through ‘Prospects’, SME’s wil...

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Assistance to Family Businesses
in Malta

Malta has recently introduced legislation to encourage good governance in the management of family businesses, to assist family businesses to operate their business in an efficient way and to assist such family businesses to transfer their business from one generation to the other.  Malta is...

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