Whilst the business of company service providers (CSPs), more often than not, includes the constitution and incorporation of companies, it is worth mentioning the process...
It is the moment all MLROs and Compliance Officers within the local Corporate Services Providers (CSP) sphere have been waiting for – the publication of...
Introduction. The Maltese islands benefit from the fact that they inherently rest on a relatively stable part of the African plate – with major earthquakes...
On the 23rd of September 2009, the Portuguese Government approved Decree-Law 249/2009, introducing to the already existing ‘Investment Tax Code’ an innovative tax scheme for...
Introduction In an ever challenging and complicated world, the concept of ‘outsourcing’ has gained further traction amongst subject persons who seek to outsource a portion...
Introduction. More often than not, the terms ‘High-Risk’ and ‘Non-Reputable’ countries are often used interchangeably within the context of Anti-Money Laundering and Countering the Financing...
Finance Minister Edward Scicluna presented the 2021 Budget for Malta yesterday. The theme for this year’s Budget is “Strongly Moving Forward” – a theme apt...
INTRODUCTION. In February of 2020, the MFSA (Malta Financial Services Authority) launched a stakeholder consultation outlining several proposals for the setting-up of a comprehensive principles-based...
