Publications

An overview of Malta Residence & Citizenship Options under Maltese Law and that tax regimes applicable to Malta Residence & Citizenship Options

Minister Abela said Malta Citizenship by Investment Applicants amount to 573. Malta Citizenship by Investment Applicants come from various regions

The Family Business Act of Malta and an overview of the principles underlying the Family Business Act of Malta, a world first.

MALTA FAMILY BUSINESS ACT - a first - a significant section of many economies, making up 35 per cent of businesses in Switzerland, 80 per cent in Malta and 90 per cent in Turkey. In recent years Maltese legislation has emerged that focuses on supporting small businesses, such as the Small Business Act, but this has not addressed the challenges faced by family businesses in the 21st century. This, however, is set to change, as Malta is gearing up to enact the Malta Family Business Act - a First.

This publication discusses the provisions for Maltese Entities trading in OTC derivatives, with a specific focus on how Maltese Entities will be reporting to Trading Repositories, and what action the

The Legislation of Payment Institutions in Malta

An overview of the Malta Visa Requirements for Maltese nationals travelling to over a 100 countries. The Malta Visa Requirements list is a convenient reference point.

What is crowdfunding? Simply put, it is the process of raising finance for the development of a product or the carrying out of an endeavour through a typically large group of small backers (the crowd)

The Licensing and Regulation of Electronic Money Institutions in Malta Electronic Money Institutions : Licensing and Regulation in Malta

Revocation of Maltese Citizenship