Latest Updates

Meet our people

Find an expert by

or by


or by

Industry News

19 Apr 2021

EU funded schemes for employers

Eligible applicants for The Access to Employment and Investing in Skills Schemes include all employers (irrespective of their legal form), as well as NGOs and Social Partners that do not have an economic activity.

29 Mar 2021

Risk Evaluation Questionnaire (REQ) deadlines

The deadline for the submission of the Risk Evaluation Questionnaires (REQ) by Subject Persons as stipulated by the Financial Intelligence Unit (FIAU) is fast approaching.

29 Mar 2021

Changes to MRVP Regulations

Changes to the Malta Residence and Visa Programme Regulations have been published to align requirements and eligibilities to the newly launched Malta Permanent Residence Programme (MPRP).