Articles

Malta Opportunity: Blockchain & Cryptocurrencies

How Maltese Banks can tap into blockchain and cryptocurrencies, with focus on the USC. The USC is set to revolutionise cryptocurrencies as we know them.

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Smart Contracts

Smart Contracts, Blockchain, the future is here & now

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Using Malta Funds for Polish Optimalization Structures

This publication presents short description of Malta funds and their usage in the light of tax law amendments regarding funds which will be welcomed in Poland as of 1st January 2014.

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Malta hNWI tax residence

Malta is an attractive destination for European HNW individuals & families seeking a safe & tax efficient country of residence. HNWI residence schemes are available to European HNWIs from...

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Malta Taxation of Collective Investment Funds

The Malta tax treatment on income of hedge funds hinges on the differentiation made between 'Prescribed' and 'Non-Prescribed' funds.  A Prescribed fund is subject to tax in...

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Malta's Participation Exemption

Malta's Participation Exemption and Maltese holding companies. Participation holdings and participation exemption regime.

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Malta Investment Advice: Definition and Consideration

This publication details the definition of investment advice under Maltese law and the key elements of the definition.

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Malta Professional Investor Funds

Professional Investor Funds are collective investment schemes designed for professional and high net worth investors. As such they benefit from a lighter touch regulatory regime. This publication...

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Malta Citizenship Concessionaire

Malta citizenship concessionaire promotes the citizenship program.@Malta citizenship agents are responsible for representing applicants for citizenship.

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Malta Investment Firms Client Classification and Categorisation

Maltese law imposes an obligation of investment firms carrying business in Malta to conduct profiling and categorisation procedures on their new and existing clients. This article seeks to...

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