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Malta Financial Services Malta

Malta Financial Services

     

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Financial Services Law Library

 

 

 aml regulations
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 malta: financial
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 malta: financial
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Malta Funds

 

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Financial Services Law News

 
     
     
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Favourable Tax system for Investment Services Expatriates - Dr Jean-Philippe Chetcuti - 05/04/11
Leap of Faith: Launching the First Maltese Unit Trust - Dr Charles Cassar - 14/04/11
Malta Companies in Tax Planning Presentation - Dr Jean-Philippe Chetcuti - 11/11/10
Malta Fund Licensing: General Overview - Dr Charles Cassar - 01/05/11
Malta Fund Licensing: Professional Investor Funds - Dr Maria Chetcuti Cauchi - 01/05/11
Malta Fund Passporting - Dr Charles Cassar - 01/05/11
Malta's Investment Rating - Dr Jean-Philippe Chetcuti - 02/07/10
Profile - Financial Services Malta - Dr Charles Cassar - 23/11/10
Report: Analysis of Collective Investment Schemes licensed by the MFSA - - 14/01/11

News on Malta Financial Services

Distribution of Malta Domiciled Funds in Singapore [01/06/10]

Investor Compensation Scheme (Amendments) Regulations, 2011, Malta  [22/02/11]

Launch of the first Maltese unit trust fund   [20/04/11]

Chetcuti Cauchi partners to speak at Specialised Investment Funds Conference in Geneva & Luxembourg  [19/04/2011]

Jean-Philippe Chetcuti presents Malta's attractiveness as a tax planning and wealth management jurisdiction at Family Office Forum, London [14/04/2011]

Switzerland & Malta sign Double Tax Agreement  [25/02/2011]

Increased number of Malta Custodians expected in 2011 [17/02/11]

Transcontinental Trusts 2010 - 25th Annual Conference 30/06/2010 - 01/07/2010

Malta-Isle of Man sign double taxation agreement [23/10/2009]

Malta-Georgia sign double taxation agreement [23/10/2009]

 

AML Regulations in Malta

Bank Licensing

Banking Rules

Banking Business Conduct

Bank Branches & Representative Offices

Captive Insurance

EU Passporting of Financial Products & Services

Malta: a well regulated Financial Services Centre

PIFs

UCITS

Retail Funds

Fund Officers

Fund Redomiciliation

Fund Passporting

Shariah Compliant Funds

 

 

Practice Groups:

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Property & Development

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Tax

Technology & Telecoms

Trusts & Estates

 

 

 

  

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