CCPortal Home  |  Register  |  Login


News

Amendment to the Highly Qualified Persons Rules


Dr Trudy Marie Attard

Last Updated: 05/02/2012
 
An amendment to the Highly Qualified Persons Rules became effective as of 1st January, 2010.

The competent authority is now defined as:
  1. the Malta Financial Services Authority (MFSA) in respect of any employment or office with any company licensed and, or recognised by the MFSA ; and
     
  2. the Lotteries and Gaming Authority (LGA) in respect of any employment or office with any company licensed and, or recognised by the LGA.
     
In addition to eligible offices in the financial services sector, the list of eligible offices has also been extended to include positions in the i-gaming industry:
  1. Fraud and Investigations Officer and Chief Commercial Officer
  2. Odds Compiler Specialist, Head of Research and Development (including Search Engine Optimisation and Systems Architecture)
  3. Head of Marketing (including Head of Distribution Channels).

Contact us for more information on our services.

To read the full article and download any documents, if available, please log in or register for full access to our portal.



All Chetcuti Cauchi firms operate separately and independently under the Chetcuti Cauchi mark.
© 2010 Chetcuti Cauchi, Malta. All rights reserved.     Terms of Use     Privacy Policy     Credits      Sitemap

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 FormationMalta Yacht Registration, Malta Ship Registration


FHRD