Investment Services in Malta

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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 the Investment Services Act (“ISA”)…

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Escrow Services

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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 place in financial arrangements, where…

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Credit & Financial Institutions in Malta

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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 EU Directives which serve as the…

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