Residence and citizenship Home
- 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
Tax and regulatory Home
- 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 its Annual Report & Financial Statements for 2019. The report highlights the authority’s achievements and main projects undertaken throughout the year:
- The launch of the MFSA’s Vision 2021, FinTech Strategy and the development and publication of the MFSA’s 3- year strategic plan 2019 – 2021;
- The launch and implementation the Technology and Data Management transformation programme;
- Focus on consumer awareness, educational campaigns and retail investor protection through increased onsite inspections and enforcement of new rules;
- Implementation of the International Monetary Fund (IMF) and MONEYVAL reform programmes;
- Restructuring of the MFSA’s organisational and operating model to strengthen its ability to address current and future challenges;
- Development of a new risk management function and risk framework, paving the way for a risk-based approach in our supervisory programme;
- Development of a new fee policy framework so that the Authority becomes self-funded by 2024-2025. This was complemented by a detailed 5-Year Business plan and an economic impact assessment;
- The creation of a new Financial Crime Compliance Team (FCC) with the help of international experts - increased AML/CFT focused onsite examinations as agents of the FIAU.
Also appears under...