Tags: Malta - DW&P Dr. Werner & Partners

Malta’s Removal from the FATF Grey List

Malta’s inclusion on the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (also known as they ‘grey list’) in June 2021 raised...

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An article from Malcolm Wallbank

2022 Maltese general election and the impact on foreign investments

In this article, you can find more information about one of the most highlighted events of the month, the elections in Malta. But also, an...

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An article from Dr. jur. Jörg Werner

Year in Review 2021 – DW&P Malta

Introduction The last two years have had an impact on everyone. There has been a significant drop in investment worldwide, and the pandemic continues to...

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An article from Dr. jur. Jörg Werner

History of Banking and Banks in Malta

History of Banking History of Banking takes us back to 2000 BC, mainly in Assyria and Babylonia where the first prototype banks of Merchants granted...

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An article from Darren Borg

Source of Funds & Source of Wealth Explained

Source of Funds & Source of Wealth Explained There are many misconceptions about Source of Funds and Source of Wealth. Many people think they are...

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An article from Malcolm Wallbank

Even Digital Nomads Need a Home Base – A new visa option in Malta

Become a digital nomad and explore the world According to Investopedia “Digital nomads are people who are location-independent and use technology to perform their job,...

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An article from Dr. jur. Jörg Werner

Company Formation Malta – Save Taxes with a Malta Limited

If you want to save taxes, you’ll come across the Malta solution again and again. Since this article ranks high in Google searches, interested parties...

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An article from Urs Fischer

Cash Restriction Usage in Malta

The usage of excessive cash in normal legitimate purchases can increase the risk of facilitating money laundering, especially through cash generated from illicit activities such...

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An article from Malcolm Wallbank

Understanding the FATF’s Grey List

The Financial Action Task Force (FATF), which is also known as “Groupe d’action financière” is an intergovernmental organisation founded in 1989 to develop policies to...

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An article from Dr. Rebecca Mifsud

8 Things you need to know about the AML/CFT Implementing Procedures for CSP Sector

It is the moment all MLROs and Compliance Officers within the local Corporate Services Providers (CSP) sphere have been waiting for – the publication of...

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An article from Malcolm Wallbank

Tag: Malta