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DD Consultus Limited
The world of cryptocurrencies and blockchain continues to expand from its humble beginnings to becoming buzzwords by the conclusion of 2017, to now, when more people and businesses understand the new technology, as well as, its range of applications.
GANADO Advocates
MFSA publishes Virtual Financial Assets Rules for VFA Agents.
GANADO Advocates
The Office of the Parliamentary Secretary for Social Accommodation published a White Paper entitled "Renting as a Housing Alternative" on the 15th October 2018.
Chetcuti Cauchi Advocates
On the 11th of September, Joseph Cuschieri, CEO of the Malta Financial Services Authority (MFSA) announced that Malta's three blockchain Acts will come into force as of the 1st November 2018.
GANADO Advocates
The Malta Financial Services Authority has published a document outlining frequently asked questions in relation to the Virtual Financial Assets framework.
Alliott Group (International)
Any international trading group aiming to minimise tax on income flow must carefully consider the location of their holding company.
KPMG Malta
Malta has a competitive tax system including, among others, full imputation, tax refund, participation exemption and notional interest deduction.
KPMG Malta
Country by Country Reporting (CbC) was introduced to Malta by L.N. 400 of 2016 and subsequently revised by L.N. 344 of 2017. It
KPMG Malta
This article analyses the challenges of modern shipping in light of the recent challenges brought by autonomous navigation.
Chetcuti Cauchi Advocates
On the 4th of October, Chetcuti Cauchi Advocates, a leading international law firm based in Malta, published a report entitled " Blockchain, Crypto and ICOs - A Legal Review of Leading Jurisdictions".
Chetcuti Cauchi Advocates
Parliamentary Secretary for Financial Services, Digital Economy and Innovation Hon. Silvio Schembri announced the launch of the Malta Digital Innovation Authority at the DELTA Summit.
Finance Malta
The momentum of the Maltese economy shows no signs of abating.
Dixcart
Malta has a network of over 70 double tax treaties.
Chetcuti Cauchi Advocates
As a result, it has been recognised as the largest shipping register in the EU and the sixth largest globally.
Dixcart
With blockchain it is no different.
Finance Malta
In its essence Ripple is not just a cryptocurrency (XRP), but also an open payment network within which it is transferred. Ripple can be described as a real-time gross settlement system (RTGS) ...
GVZH Advocates
The Malta Gaming Authority (the ‘Authority') has issued a new guidance note which further clarifies the regulatory treatment of gaming "intermediaries" under the new Gaming Act
DF Advocates
The Malta Digital Innovation Authority ('MDIA') has issued a consultation document, aimed at providing guidelines for Innovative Technology Arrangements.
GVZH Advocates
These acts represent two out of the three legislative acts which govern Malta's cryptocurrency and blockchain framework.
DF Advocates
By means of Legal Notice 306 of 2018 and Legal Notice 307 of 2018, the Minister for Digital Economy and the Parliamentary Secretary for Financial Services ...
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GVZH Advocates
What are the sources of payments law in your jurisdiction? In terms of Maltese law, payment services may be provided in and from Malta by:
Mamo TCV Advocates
Many people will by now have heard of Nestle's loss at the EU's highest court, marking the end of a long and arduous battle to secure EU-wide trademark protection over the four-trapezoidal-fingered shape of their famous KitKat bar.
Finance Malta
Malta has been recognised as being the leader in crypto regulation by international bitcoin publication CoinDesk
GANADO Advocates
Over the past year the Government of Malta has been fully supportive of initiatives taken in the blockchain space culminating in three Acts of Parliament which will come into effect in October 2018.
GANADO Advocates
The manager's valuation obligations are probably one of the least understood and most problematic areas which managers have to grapple with as part of their daily operations.
G M Corporate and Fiduciary Services Limited
The whirling hype of blockchain and the race to benefit from its instant click efficiency and spiralling profitability continues to generate truckloads of excitement.
GANADO Advocates
The recent long-awaited European Commission decision on the Maltese Tonnage Tax System has been welcomed by the shipping community, both locally as well as from other member states.
DF Advocates
Binance, the world's largest crypto currency exchange by volume traded, has announced that it has signed a Memorandum of Understanding with MSX plc ...
Chetcuti Cauchi Advocates
EU countries offering residence by investment programmes must ensure a high level of due diligence.
GANADO Advocates
For the purposes of this chapter, we shall be focusing on claims of breaches of competition law brought in private actions before the courts of civil jurisdiction.
Finance Malta
Despite being a small island nation, Malta's influence on the wider European financial sector is a significant one. Michael Imeson looks at how the country so consistently punches above its weight.
Finance Malta
The rating agency points out that it will upgrade the rating for Malta to A2 if the improvement in fiscal strength is sustained.
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