Publications

Publications
 20 Sep 2019 Chetcuti Cauchi
The MFSA has published a publication outlining eight main areas within Malta’s asset management and servicing industry, which are expected to be impacted in case of a hard Brexit. The MFSA has also shed light on the fact that the financial industry is one of the most important sectors appearing to be affected by Brexit.
The Maltese government has just introduced a patent box regime through the ‘Patent Box Regime (Deduction Rules, 2019’ by means of L.N 208 of 2019. Such rules have introduced the requirements for the calculation of a deduction which may be claimed against the income which derived from a Qualifying IP.
Technology is leaving a big impact on the traditional banking industry. With the rise of cryptocurrency and artificial intelligence banks are investing more in technology and are revolutionising the way they provide their services. Artificial intelligence has enhanced the customer experience by facilitating various features, whilst cryptocurrency & blockchain operate on a more secure system.
Article on Maltese Citizenship providing an overview of the grounds for the acquisition of citizenship under the Maltese Citizenship Act.
A basic publication on the main elements of a blockchain transaction.
Chetcuti Cauchi Advocates CIP Due Diligence Index assesses the current due diligence procedures carried out by citizenship units and agencies.
The Greek Golden Visa Application Process takes approximately eight months in total and it commences with the acquisition of property in Greece.
Maltese Citizenship in light of the Nottebohm case
 13 Sep 2019 Chetcuti Cauchi
The OECD Multilateral Instrument – the international tax reset
The Turkish Citizenship by Investment Programme has been launched in 2018 and requires an investment of at least USD 250,000.


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