Trusts & foundations insights Firm news March 11, 2015 Publication of L.N. 15 of 2015 – Rules on Notarial Trust Deed Registration, Conservation and Access Legal Notice 15 of 2015 published on the 6th January, 2015, finally seeks to provide some clarity on the... Events March 10, 2015 Private trustees no longer subject persons for AML-CFT purposes Firm news March 10, 2015 MFSA publishes Feedback Statement to the MFSA Consultation on the Proposed Regulation on the use of Trusts for persons with disability (Ref.:10/2014) On the 12th December 2014, the MFSA issued a consultation document [Ref.: 10/2014], putting forward a proposal for the... Practice news March 9, 2015 New trustee authorisation and supervisory fees published Practice news May 13, 2014 Trusts and Trustees (Amendment) Act, 2014 Dr Anthony Cremona and Dr Liana Micallef have prepared a legal brief on the recently published Act XI of... Practice news December 17, 2013 Malta Signs FATCA Inter-governmental Agreement with the United States Events November 8, 2013 FinanceMalta Seminar: Milan, October 2013 FinanceMalta, a foundation set up for the purpose of promoting the Maltese financial services industry, organised an afternoon seminar... Practice news October 18, 2013 Servicing Global Private Wealth through Malta Other news July 18, 2013 Maltese Courts recognise Trustee’s status in minority action against companies The Maltese Court of Appeal recently considered the issue as to whether a spouse and a trustee of a... Events April 30, 2013 GANADO addresses STEP Geneva Conference on Opportunities for the Swiss Wealth Management Industry Practice news March 8, 2013 MFSA consultation on the proposed amendments to the Trusts and Trustees Act and other related legislation On the 14th of December 2012, the Malta Financial Services Authority (MFSA) issued a consultation document comprising proposed amendments... Practice news February 13, 2013 MFSA proposes new regulatory framework for CSPs 1 2 3 4
Firm news March 11, 2015 Publication of L.N. 15 of 2015 – Rules on Notarial Trust Deed Registration, Conservation and Access Legal Notice 15 of 2015 published on the 6th January, 2015, finally seeks to provide some clarity on the...
Firm news March 10, 2015 MFSA publishes Feedback Statement to the MFSA Consultation on the Proposed Regulation on the use of Trusts for persons with disability (Ref.:10/2014) On the 12th December 2014, the MFSA issued a consultation document [Ref.: 10/2014], putting forward a proposal for the...
Practice news May 13, 2014 Trusts and Trustees (Amendment) Act, 2014 Dr Anthony Cremona and Dr Liana Micallef have prepared a legal brief on the recently published Act XI of...
Practice news December 17, 2013 Malta Signs FATCA Inter-governmental Agreement with the United States
Events November 8, 2013 FinanceMalta Seminar: Milan, October 2013 FinanceMalta, a foundation set up for the purpose of promoting the Maltese financial services industry, organised an afternoon seminar...
Other news July 18, 2013 Maltese Courts recognise Trustee’s status in minority action against companies The Maltese Court of Appeal recently considered the issue as to whether a spouse and a trustee of a...
Events April 30, 2013 GANADO addresses STEP Geneva Conference on Opportunities for the Swiss Wealth Management Industry
Practice news March 8, 2013 MFSA consultation on the proposed amendments to the Trusts and Trustees Act and other related legislation On the 14th of December 2012, the Malta Financial Services Authority (MFSA) issued a consultation document comprising proposed amendments...