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Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Citizenship Regulator

Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Citizenship Regulator UPDATED 2025: A further appeal by the convicted media executives was rejected by the highest court of France, creating a legal precedent published in the Bulletin of the Court of Cassation. UPDATED 2023: In Chetcuti Cauchi’s landmark defamation case, the Court of Criminal Appeal of Paris found […]

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Malta Gaming Regulator signs a memorandum of understanding with

Malta Gaming Regulator signs a memorandum of understanding with Upholding its reputation as a regulator of integrity, the Malta Lotteries and Gaming Authority has signed a memorandum of understanding with the European Sports Security Association (ESSA), which is the industry monitoring group that works to keep wagering free from insider betting or bet-rigging and manipulation

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Macau and Malta sign Exchange of Information Agreement

Macau & Malta sign Exchange of Information Agreement On 30TH May 2013 Malta and Macau (the Special Administrative Region of China) have concluded the Agreement Concerning the Exchange of Information on Tax Matters (TIEA). It regulates, among others, exchange of information upon request and tax examinations abroad. The TIEA included all standard means to ensure that

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Malta Ratifies the Maritime Labour Convention

Malta Ratifies the Maritime Labour Convention Malta has ratified the Maritime Labour Convention (MLC) which provides for working and living conditions for seafarers while establishing fair competition criteria for ship-owners. Malta is thus ready to implement the Convention’s provisions for the benefit of individuals working on broad Maltese vessels, the operators and the Malta flag

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Malta ratifies the OECD’s Multilateral Convention on Mutual Adm

Malta ratifies the OECD’s Multilateral Convention on Mutual Adm An increase in worldwide operations results in a shift from bilateral to multilateral cooperation of tax authorities and from exchange of information on request to other forms of co-operation such as automatic exchange of information. On 29th May Malta, among other countries, deposited its instruments of ratification

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Malta Global Residence Programme 2013

malta Global Residence Programme 2013 During a press conference held on Saturday 1st June, Malta’s Parliamentary Secretary for Competitiveness and Economic Growth unveiled the general conditions of the new Malta Global Residence Programme, 2013.  The new scheme is so far the most advantageous residence scheme available to non-EU nationals, particularly since the minimum value threshold related property investments

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