- 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 Malta Financial Services Authority (MFSA) has published the much anticipated final version of the VFA Rules for Service Providers (the ''Rules''), Chapter 3 of the VFA Rulebook. These Rules outline high-level principles aimed at guiding VFA Service Providers when offering their requirements and respective authorisation processes for the different license classes, detail the ongoing obligations which Service Providers must adhere to and provide the MFSA with the power to impose sanctions in the event of misconduct by Service Providers.
The document issued by MFSA can be accessed at the following link: https://www.mfsa.com.mt/wp-content/uploads/2019/02/VFAR_Chapter31.pdf
Our experts are able to offer a full range of services, which will cover not only all the requirements set out by the MFSA, but would also follow the process through from origination, to registration of your whitepaper or licensing and subsequent ongoing compliance so as to adhere to the Rulebooks.
Grant Thornton can also offer assistance with all taxation, legal and accounting requirements.
