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Case Note: CJEU’s Commission v Malta — rethinking citizenship by investment

EU Court to rule on Commission v Malta (Case-181/23 – Citizenship by Investment) by April 29, 2025

Unpacking the Advocate General’s take on Malta’s citizenship by investment framework: 1-0 for Malta at halftime?

October 4, 2024

Update on the Case-181/23 Commission v Malta (Citizenship by Investment)

August 18, 2023

MFSA publishes much-awaited Consultation Document on Proposed Amendments to the Maltese PTC Rules (Rules for Trustees of Family Trusts)

November 8, 2021

The impact of the revised FIAU implementing procedures on trusts, foundations, trustees and administrators

November 3, 2021

Judgment by the Criminal Court on the purpose of Freezing Orders

October 25, 2021

Revised implementing procedures published by FIAU

Private mergers and acquisitions in Malta: overview

COVID-19 and alternative customer due diligence measures

Financial crime compliance questionnaire – To whom does it apply?

The FIAU issues a guidance note in view of COVID-19

FIAU notice on deadline for filing Risk Evaluation Questionnaire

New FIAU consultation on MONEYVAL-induced amendments to the PMLFTR and Implementing Procedures (Part 1)

MFSA Notice on Timing of Regulatory Reporting due to the Outbreak of COVID-19

Extension of period for filing FIAU’s Risk Evaluation Questionnaire (REQ)

Private trustee companies: an alternative to foundations

December 28, 2017

Parliament finally publishes amending Act to the Trusts and Trustees Act, permitting trustees to also act as CSP’s

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