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 02 9月 2013 Chetcuti Cauchi
Singapore-Malta Treaty Amended
 20 7月 2013 Chetcuti Cauchi

Following clarification by the European Commission of the relevant issues in terms of the Markets in Financial Instruments Directive, 2004/39/EC, (MiFID), it has been determined that binary options fall within scope of the Directive.

 17 7月 2013 Justine Bielik

FATCA effective date has been extended by 6 months

 10 7月 2013 Justine Bielik
Global Residence Programme for non-EU in force
 28 6月 2013 Chetcuti Cauchi

MFSA has issued the final AIFMD implementation measures.

 24 6月 2013 Justine Bielik

Legal notice implementing Malta-Russia double tax treaty has been published

The double tax treaty between Turkey and Malta is now in force.

 12 6月 2013 Justine Bielik

The transfer of shares in a company cannot, irrespective of the size of the shareholding, be regarded as equivalent to the transfer of a totality of assets or part thereof within the meaning of Article 5(8) of the Sixth Directive [Article 19 of the Council Directive 2006/112/EC], unless the holding is part of an independent unit which allows an independent economic activity to be carried out, and that activity is carried on by the transferee

New Malta Global Residence Programme 2013 launched to replace the Maltese HNWI Residence Rules by lowering the tax and property value requirements. Malta Global Residence Programme 2013
 30 5月 2013 Justine Bielik
Malta ratifies the OECD’s Multilateral Convention on Mutual Administrative Assistance in Tax Matters


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