the firm  ::  expertise  ::  lawyers  ::  library  ::  news  ::  malta  ::  careers  ::  contact us

     
 

practice groups  >  financial services > banking law

Malta Banking & Financial Services

     

.

Financial Services

 

.

Banking Law

 
   Licensing  
   Banking Rules  
   Business Conduct  
   Branches &
 Rep  Offices
 

.

Captive Insurance

 

.

Financial Institutions

.

e-Money Institutions

 

.

Funds

 

.

Investment Services Licences

 
     
     

See also:

Financial Services in Malta

a 60sec multi-media feature

 

Regional and global consolidations of business and financial markets and increased regulation are bringing about important changes in the banking and financial services industries. This is more significant in the light of the integration of the Maltese financial markets into the larger European Single Market, pushing Maltese market players into a larger financial playing field.

Our expertise in the banking, pensions and financial services law and our direct industry knowledge help us better serve clients in this area at an extremely challenging time.

Chetcuti Cauchi advises banks and financial institutions on regulatory, operational and traditional substantive law issues. The firm also provides expertise in the online delivery of financial products and services services, particularly internet banking and online payment systems.

 

Property & Residence

Doing Business in Malta

Estates, Probate & Wills

Permanent Residence

Residence Schemes

 

Company Law

Company Formation & Administration

Company Types

Company Tax System

Corporate Law

Trust Law

 

Tax

Personal Tax

Company Tax

Expatriate Tax

Participating Exemption

International Tax

Value Added Tax VAT

Company VAT

Withholding Taxes

Property Tax

Malta Tax Library

 

Technology

Intellectual Property

e-Business

e-Gaming

Trademarks & Patents