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Malta Residence Programme Rules 2014

Primary Advantages   EU, EEA or Swiss nationals that are neither permanent Maltese nationals, nor third country nationals, are eligible to apply for residence in malta on the basis of this financial scheme. Once approved the applicant and his dependants will be...

Citizenship In Malta

Maltese Citizenship is regulated by the Maltese Citizenship Act Cap 188 of the Laws of Malta.   BENEFITS OF MALTESE CITIZENSHIP Malta is a member state of the European Union and is considered to have one of the lowest tax rates in Europe. Any individual that has...

Aircraft Registration Malta

AVIATION LAW Malta is a signatory to the 2001 Convention on international interests in mobile equipment, the “Cape Town Convention”. In order to fulfil its obligations, under the aforementioned international convention, Malta recently introduced the 2010...

Is Your Business EMIR Compliant?

On 16th August 2012, Regulation (EU) No 648/2012, the European Market Infrastructure Regulation (EMIR for short) came into force and acts to regulate Over-The-Counter (OTC) derivatives, central counterparties (CCPs) and trade repositories (TRs). This regulation was...

Wanted: Liquid assets for collateral optimisation

In December 2012, EU leaders agreed to postpone the implementation of new banking regulatory capital measures under Basel III, potentially to the end of 2013 or January 2014. This has allowed regulators and bankers alike, across Europe, to breathe a collective sigh of...