Publications

Publications
Boasting a strong banking and financial sector, Malta maintains a framework that allows licenced banks to become authorised credit institutions – Malta thus allows banks to provide credit in the form of loans, money broking and other methods.
The Modern Banking System in Malta is bringing about a well-needed change within the industry to merge the financial and technological industries together. Through its avant-garde approach, the modern banking system in Malta is setting the tone for other countries to follow suit.
The success of citizenship and residency investment programmes in 2018 illustrates how high net worth individuals are choosing to invest in a better future for their families.
 07 Mar 2019 Dr. Silvana Zammit
Malta’s legal framework for pharmaceutical companies in Malta and its investment in innovative sectors within the biotech industry have seen the island prosper as a hub within the EU.
 07 Mar 2019 Dr. Silvana Zammit
Amidst EU changes, Malta-Brexit relations have seen Malta become an EU hub for aviation. Malta’s legal framework not only caters for international aviation regulations, but is also investing in research and development across the sector.
Moldova and the Caribbean states of Dominica, Grenada, Antigua & Barbuda, St Kitts & Nevis, and St Lucia, offer solid citizenship by investment programmes. Each programme has its own requirements and benefits, and choosing a programme over another strongly depends on the investor’s individual needs.
The Greek Golden Visa programme is to be expanded to investors in Greek stocks and bonds via the capital market route, to those purchasing state bonds, those injecting capital into societe anonyme real estate investment companies, and to investors opening a deposit account in Greek credit institutions or to taking part in Greece-based investment funds.
Smart Contracts, Blockchain, the future is here & now
As Smart Manufacturing becomes a reality, Malta is quickly becoming a centre for investment in digital technology within the EU. Already a leading player in the market, Malta continues to incentivise research and development in the manufacturing industry to attract foreign investment.
The acquisition of Moldovan Citizenship by Investment is mainly regulated by the Constitution of Moldova and based on the concept of ius sanguinis however the 2018 amendments have introduced the concept of ius pecuniae.


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