This presentation provides an overview of the process of the process by means of which a business can obtain an investment services license in Malta.
An overview of Malta's AML legislation.
FOREX businesses are choosing Malta due to a number of factors: flexibility as to leverage ratios, legal clarity are primary drivers.
Malta has, over the past two decades, emerged as a serious jurisdiction in the world of financial services, offering a trustworthy alternative to traditional EU financial services jurisdictions. An interesting product offered b...
The Maltese tax system favours investment services expatriates by extending generous exemptions from tax for the period from the year preceding the first ye...
The development of Malta as the jurisdiction of choice for companies operating in the financial services industry has been greatly aided by the efforts of the Malta Financial Services Authority (the MFSA) which adopts a prudent but flexible approa...
Chetcuti Cauchi is a Malta Law Firm specialising in Malta Company Formation, Malta Tax Advisory, Malta Gaming Licenses, Malta Investment Funds, Malta Investment Services, Malta Permanent Residency, Cyprus Company Formation, Malta Yacht Registration, Malta Ship Registration