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Malta
Wealth Mgt
Wealth & Asset Management
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Ganado Advocates
The Maltese regulatory framework provides a number of different fund structures starting from the Ucits fund, typically used for retail investors, the notified alternative investment fund (Naif) ...
Malta
Finance Malta
The event will be held online over three days between 13 and 15 October 2020. Each session starts at 14.30hrs and ends at 17.00hrs.
CSB Group
On the 18th of September 2020, the Malta Financial Services Authority issued a Guidance Note on the submissions of source of wealth and source of funds.
Camilleri Preziosi Advocates
On 18 September 2020, the Malta Financial Services Authority (the "MFSA") issued a guidance note aimed to assist individuals who are requested by the MFSA to provide Source of Wealth ("SOW")...
Rahman Ravelli Solicitors
Syedur Rahman of financial crime specialists Rahman Ravelli considers the possible reasons for this.
Ganado Advocates
On the 2 April 2020, the European Securities and Markets Authority (ESMA) updated its risk assessment to account for the impact of COVID-19.
Camilleri Preziosi Advocates
Global financial markets have continued to sell off in recent days as fears surrounding COVID-19 continue to mount.
Ganado Advocates
On 18 February 2020, ESMA updated its Q&A on the Prospectus Regulation.
Mamo TCV Advocates
Maltese law allows for the establishment of various types of foundations, whether for a social or private purpose or for the benefit of named beneficiaries or a class thereof.
Chetcuti Cauchi Advocates
Protecting one's assets and wealth may be carried out through the formation of a trust or foundation.
Chetcuti Cauchi Advocates
In 2004, the Trust and Trustees Act was implemented as the first written law regulating domestic trusts in Malta. Prior to this, however, the notion of a trust was still present in Malta.
Chetcuti Cauchi Advocates
The only consistent feature in the political and economic environments worldwide is that they are constantly changing.
Dixcart
Malta private foundations have been used for asset protection and succession planning for several years.
Mamo TCV Advocates
The Registrar for Legal Persons has announced that all foundations and associations are required to submit information on their beneficial ownership by the 30th June, 2019.
Finance Malta
The Malta Asset Servicing Association is delighted to announce that this year's funds conference will be held on 3rd May 2019 at the Hilton Malta Hotel in St. Julian's.
Mamo TCV Advocates
Maltese law allows for the continuation of foreign foundations and associations in Malta
GVZH Advocates
There are no official statistics issued by any Maltese authority in respect of merger and acquisition transaction or private equity transactions taking place in Malta or involving Maltese companies.
Mamo TCV Advocates
The Voluntary Organisations (Amendment) Act, 2018 (the "Act") was promulgated on the 6th November, 2018 to amend the Voluntary Organisations Act.
Mamo TCV Advocates
Following the introduction of the crypto laws, namely the Virtual Financial Asset Act, the Malta Digital Innovation Authority Act and the Innovative Technology Arrangements and Services Act, which laid the foundations ...
Mandaris
The beneficiary can be a natural or legal person, a trust or another foundation.
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