- 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
On 27 June 2019, the Wolfsberg Group issued additional material to enhance the implementation of the due diligence processes in terms of Correspondent Banking.
These documents provide further guidance to the applicability of the Correspondent Banking Due Diligence Questionnaire (CBDDQ). The purpose of the CBDDQ and additional material is to further harmonise the regulatory standards in correspondent banking.
The published material can be used by the public sector whilst they work with banks, by countries looking to enhance their own financial crime compliance programs, as well as by banks and other financial institutions for their own training needs.
Further information can be found on https://www.wolfsberg-principles.com/cbddq-capacity-building-materials
