News

News
The MFSA and the FIAU launched a Guidance Document with the aim of assisting organisations with clients working in Fintech.
With the signing of a visa waiver between Antigua & Barbuda and Russia, the passport for Antigua and Barbuda is said to increase in strength.
Moldova's Citizenship Agency will launch a real estate investment option to its citizenship by investment programme. From later on this year it will be possible to obtain Moldovan citizenship with an investment of €250,000.
The Citizenship by Investment Programme Index offers a thorough examination of Citizenship by Investment Programmes (CIPs) around the world, and focuses on the main features of each programme, such as freedom rights, as well as living and economic standards within each jurisdiction.
The Due Diligence report analyses the due diligence standards across jurisdictions with particular reference to Citizenship by Investment Programmes. The Report goes on the give its recommendations of due diligence checks and shows that Malta ranks as one of the top jurisdictions with regard to due diligence standards.
 31 May 2019 Dr. Silvana Zammit
Following the approval of its licence, CC VFA Agent Ltd is one of the first approved agents since the VFA Act came into force last November.
 27 May 2019 Ms. Michelle de Maria
Malta introduced the Multilateral Instrument which came into force on the 1st April 2019 and is a consequence on the BEPS Project.
 24 May 2019 Chetcuti Cauchi
Chetcuti Cauchi promoted healthy living this week incorporating healthy food, physical exercise and mental health sessions.
Theresa May has announced her resignation after 3 years working towards delivering Brexit. Uncertainty amongst Brexit remains, as speculation that hard-Brexiteer Boris Johnson may take her place continues to rise.
 23 May 2019 Dr. Silvana Zammit
As part of its plan to present Malta as a hub for video gaming and esports in Europe, the government has launched Malta’s ‘Vision for Video Game Development and Esports’ as presented last Wednesday.


Contact Us
Please send me legal and other updates