Corporate and Business

Using Malta Funds for Polish Optimalization Structures

Corporate and Business

Using Malta Funds for Polish Optimalization Structures Collective investment vehicles, better known as funds, are broadly used in domestic and international tax planning. Within the EU they are subject to freedoms offered by the Single Market (namely, Freedom of Establishment and Free Movement of Capital) and regulated by secondary legislation. This publication presents short description […]

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Malta’s Participation Exemption

Corporate and Business

Malta’s Participation Exemption Participation Exemption & Malta Holding Companies A Malta Holding Company is a company incorporated in Malta with the object of holding shares in other subsidiary companies or also of holding any other assets including movable and immovable property, cash and intellectual property both in and outside Malta.  Malta companies benefit from a participating exemption based on the

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Malta Investment Advice: Definition and Consideration

Corporate and Business

Malta Investment Advice: Definition and Consideration Investment Advice under Maltese Law Investment advice is one type of investment service which may be furnished by an investment service provider licensed by the Malta Financial Services Authority (MFSA) under the Investment Services Act (ISA). With the exception of a category 4 licence holder, all other investment services

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Malta Investment Firms Client Classification and Categorisation

Corporate and Business

Malta Investment Firms Client Classification and Categorisation When providing investment services (other than investment advice or portfolio management services), a Licence Holder is required to ask its client or potential client to provide information relating to his knowledge and experience in the investment field relevant to the specific type of product or service offered or

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Setting up an Electronic Money (“e-money”) Institution in Malta

Corporate and Business

Setting up an Electronic Money (“e-money”) Institution in Malta Electronic money institutions are regulated by the Banking Act, 1994, (“the Act”). E-money institutions are defined as any person – other than a bank – which issues means of payment in the form of electronic money. Electronic money is the monetary value as represented by a

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FOREX – Why Malta?

Corporate and Business

FOREX – Why Malta? The Malta FOREX solution is becoming an increasingly popular choice among businesses looking for a viable FOREX domicile. Malta as a Top FOREX domicile Why is this growth taking place? Firstly, the Malta FOREX domicile solution is popular for many of the same reasons that Malta is popular as a domicile

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Trusts

Corporate and Business

Trusts The setting up of trusts in Malta is regulated by the Trusts and Trustees Act. The Act provides for the creation of trusts and authorisation and supervision of trustees. In this regard, the MFSA is the competent authority for the purposes of the Act. The Act incorporates within its provisions the Hague Convention on

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