Trusts & foundations insights Firm news August 18, 2023 MFSA publishes much-awaited Consultation Document on Proposed Amendments to the Maltese PTC Rules (Rules for Trustees of Family Trusts) On the 8th of August 2023, the Malta Financial Services Authority (“MFSA”) published a consultation document outlining proposed amendments... Events September 29, 2022 Anthony Cremona to participate at the STEP Malta conference Publications November 8, 2021 The impact of the revised FIAU implementing procedures on trusts, foundations, trustees and administrators On Monday 18 October 2021 the FIAU published a revised version of the Implementing Procedures (IP) Part 1 to... Practice news August 29, 2018 Maltese technology foundations – Initial thoughts on an important proposal Practice news July 26, 2018 Foundations may now issue tokens The coming into force of the Malta Digital Innovation Authority Act with effect from the 15th July 2018, has... Practice news April 24, 2018 Ganado Advocates sponsors STEP Malta conference Practice news December 28, 2017 Parliament finally publishes amending Act to the Trusts and Trustees Act, permitting trustees to also act as CSP’s Parliament has finally enacted Act XXXI of 2017 on the 22nd December, 2017 which, among various financial services laws,... Practice news December 22, 2017 New Regulations on Beneficial Owners of Trusts and Foundations Publications December 22, 2017 Foundations regulations on central register of beneficial owners The notorious CRB Regulations for Foundations, Trusts, Associations and Companies have been published as subsidiary legislation on the 20... Publications December 22, 2017 Trusts regulations on central register of beneficial owners Events March 6, 2017 GANADO Advocates’ Private Client Department attending conference on EU Succession Regulation Forever committed to investing in know-how, academic preparation and on always being up-to-date on their respective practice areas, a... Publications January 31, 2017 Private client newsletter – January 2017 1 2 3 4
Firm news August 18, 2023 MFSA publishes much-awaited Consultation Document on Proposed Amendments to the Maltese PTC Rules (Rules for Trustees of Family Trusts) On the 8th of August 2023, the Malta Financial Services Authority (“MFSA”) published a consultation document outlining proposed amendments...
Publications November 8, 2021 The impact of the revised FIAU implementing procedures on trusts, foundations, trustees and administrators On Monday 18 October 2021 the FIAU published a revised version of the Implementing Procedures (IP) Part 1 to...
Practice news August 29, 2018 Maltese technology foundations – Initial thoughts on an important proposal
Practice news July 26, 2018 Foundations may now issue tokens The coming into force of the Malta Digital Innovation Authority Act with effect from the 15th July 2018, has...
Practice news December 28, 2017 Parliament finally publishes amending Act to the Trusts and Trustees Act, permitting trustees to also act as CSP’s Parliament has finally enacted Act XXXI of 2017 on the 22nd December, 2017 which, among various financial services laws,...
Publications December 22, 2017 Foundations regulations on central register of beneficial owners The notorious CRB Regulations for Foundations, Trusts, Associations and Companies have been published as subsidiary legislation on the 20...
Events March 6, 2017 GANADO Advocates’ Private Client Department attending conference on EU Succession Regulation Forever committed to investing in know-how, academic preparation and on always being up-to-date on their respective practice areas, a...