Malta’s strategic location at the crossroads of Europe and North Africa, its full membership in the European Union, and its sophisticated regulatory framework make it an exceptionally attractive jurisdiction for international companies seeking t
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The European Union’s internal market is underpinned by a series of fundamental freedoms aimed at facilitating economic integration and enhancing the competitiveness of businesses operating within its borders. Among these, the freedom of establis
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In recent years the Malta Financial Services Authority (“MFSA”) has introduced significant updates designed to facilitate the establishment and operation of Single Family Offices (“SFO”) in Malta. These developments strengthen Malta’s po
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The concept of transferability lies at the core of EU and Maltese financial regulation. It is this principle that distinguishes securities from bespoke or private contractual rights and determines whether a financial instrument falls within the sc
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In a continued effort to strengthen Malta’s regulatory landscape while introducing greater proportionality, the Malta Financial Services Authority (“MFSA”) has announced significant updates to the Company Service Providers Act, following the
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The Company Service Providers Act, Cap 529 of the Laws of Malta, as revised by Act L of 2020, extends the requirement of authorisation to persons that had previously been exempted from authorisation and supervision from the Malta Financial Service
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The Company Service Providers Act, Cap 529 of the Laws of Malta, as revised by Act L of 2020, extends the requirement of authorisation to persons that had previously been exempted from authorisation and supervision from the Malta Financial Service
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