In Malta, banks and other credit institutions are regulated by the Banking Act (Cap. 371 of the Laws of Malta). Malta has implemented all the relevant

The Maltese jurisdiction is fast becoming a hub for a broad range of investment services. The provision of such services is regulated in Malta by

HOW IT WORKS?  Escrow services are considered to be an effective way to mitigate fraud and other similar risks in commercial transactions. Such services take

Why invest in Malta? Sitting in the heart of the Mediterranean Sea, the Maltese Archipelago lies virtually at the centre, 93 kms south off Sicily and 288

The main thrust of the Fourth Anti-Money Laundering Directive (Directive (EU) 2015/849), which came into force on the 26th June, 2015 was to enhance the transparency

On the 4th July 2016, the implementation of the 2012 Regulation (EU) No 650/2012 dealing with EU Cross Border Successions took effect and these new rules