- Global residence programme
- Malta residence programme
- Malta retirement programme
- Ordinary residency in Malta
- Grant of Citizenship for Exceptional Services
- Qualifying Employment in Aviation Rule
- Qualifying Employment in Innovation and Creativity (Personal Tax) (Amendment) Rules, 2019
- Qualifying Employment in Maritime and Offshore Oil & Gas Industry Rule
- Direct international tax
- Indirect international tax
- Global mobility services
- Transfer pricing
- Estate planning
- Wealth advisory
- Trust and trustee services
- Regulatory and legal
- Medical cannabis licensing in Malta
- Corporate services
- Ship and aircraft registration
- Company formation
- Financial regulatory services
- VAT
- 2018 Amendments of the Income Tax Act
- Family trusts
The Financial Intelligence Analysis Unit (FIAU) and the Malta Financial Services Authority (MFSA) have published a joint Guidance Document addressed to credit, payment, and electronic money institutions which intend to service customers active in the FinTech area. The document is non-binding in nature and is intended to assist the institutions in acquiring a better understanding of the sector-specific risks. Institutions may, therefore, seek alternative information and documentation to inform their risk understanding of any FinTech customer.
Such other information and documentation would have to be sufficiently reliable to allow the institutions to make an independent assessment of the ML/FT risks inherent in servicing any such customer. The document is a joint effort of the FIAU and the MFSA, with the final version being the result of a public consultation exercise launched on 27 March 2019.
