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The New Era of the Banking Industry

The New Era of the Banking Industry

News   •   Sep 18, 2019 14:11 BST

With the emergence of cryptocurrencies, Blockchain, artificial intelligence and digital banking, the traditional banking sector has witnessed a significant change. Viewed as a threat to banks, such technological innovations are impacting the way that traditional banks operate for the better.

Payment Services Directive to be transposed into Maltese law

Payment Services Directive to be transposed into Maltese law

News   •   Jun 28, 2019 10:01 BST

The Bill entitled ‘Various Financial Services Laws (Amendment) Act, 2019’ makes amendments to financial services in Malta.

Blockchain to be used to Register Rental Agreements

Blockchain to be used to Register Rental Agreements

News   •   Jun 26, 2019 10:11 BST

Malta announced that All Rent Agreements are to be registered through blockchain technology to enhance security.

FIAU and MFSA issued a Guidance Document

FIAU and MFSA issued a Guidance Document

News   •   Jun 21, 2019 09:52 BST

The MFSA and the FIAU launched a Guidance Document with the aim of assisting organisations with clients working in Fintech.

Introducing the Citizenship by Investment Programmes Index

Introducing the Citizenship by Investment Programmes Index

News   •   Jun 03, 2019 12:25 BST

The Citizenship by Investment Programmes Index offers a thorough examination of Citizenship by Investment Programmes (CIPs) around the world, and focuses on the main features of each programme, such as freedom rights, as well as living and economic standards within each jurisdiction.

Malta Launches ‘Vision for Video Game Development and Esports’

Malta Launches ‘Vision for Video Game Development and Esports’

News   •   May 24, 2019 12:04 BST

Malta launched its 'Vision for Video Game Development and Esports’ this week. Learn how Malta will be maximising the potential of both the island and the industry itself.

New Brexit Bill Announced

New Brexit Bill Announced

News   •   May 23, 2019 14:05 BST

The new Brexit bill announced by Theresa May on Tuesday would be put to a vote in June despite already receiving criticism.

Further amendments to the Grenada Citizenship by Investment Programme

Further amendments to the Grenada Citizenship by Investment Programme

News   •   May 22, 2019 11:00 BST

By means of Act 3 of 2019 the government of Grenada has introduced a number of amendments to its citizenship by investment programme mainly relating to dependents who can be added to the application.

MFSA issues Fintech Strategy for Malta

MFSA issues Fintech Strategy for Malta

News   •   May 17, 2019 07:49 BST

A strategy for FinTech in Malta was issued by the MFSA, establishing Malta’s position as a leader within the industry.

Exemption to Certain Investors of the Cyprus Investment Programme

Exemption to Certain Investors of the Cyprus Investment Programme

News   •   May 10, 2019 07:58 BST

Cyprus' Council of Ministers Cyprus clarified the new amendments to the Cyprus Investment Programme and introduced the exemption of the Eur150k donation to investors under certain conditions.

Guidance Note on Suspicious Transaction Reports Issued

Guidance Note on Suspicious Transaction Reports Issued

News   •   May 02, 2019 07:02 BST

In order to optimise the process of detecting and processing fraudulent activity that may lead to money laundering or terrorist funding, the FIAU has issued a guidance note to remote gaming licensees on the issuing of suspicious transaction reports.

Launch of the Dual Citizenship Report: Global Edition

Launch of the Dual Citizenship Report: Global Edition

News   •   Apr 25, 2019 13:13 BST

After the success of the first two editions of the Dual Citizenship Report, the Global Edition has been issued. This report provides an overview of the dual citizenship laws of over 100 countries around the globe.

The European Travel Information and Authorisation System (ETIAS)

The European Travel Information and Authorisation System (ETIAS)

News   •   Apr 11, 2019 15:02 BST

An ETIAS- European Travel Information and Authorisation System has been implemented by the European Commission. This will affect citizens from visa waivers countries.

Brexit is Deferred to October

Brexit is Deferred to October

News   •   Apr 11, 2019 09:48 BST

Brexit has been delayed by six months, there will also be another review in June. Should a deal finally be agreed up, the UK can leave the EU beforehand.

New Citizenship Investment Option for Grenada

New Citizenship Investment Option for Grenada

News   •   Apr 02, 2019 10:49 BST

The Grenada Citizenship by Investment Unit has been a popular option for many investors as the programme provides investors with Grenada citizenship in 3 months as well as facilitates the obtaining of an E2 visa which enables investors to live and work in the USA.

No Clear Brexit in Sight: UK votes against the Brexit Withdrawal Agreement once again.

No Clear Brexit in Sight: UK votes against the Brexit Withdrawal Agreement once again.

News   •   Mar 29, 2019 17:35 GMT

What’s Next for Brexit? The UK Parliament votes against Theresa May’s Brexit Withdrawal deal for the third time.

A Vote on a Brexit Delay

A Vote on a Brexit Delay

News   •   Mar 15, 2019 13:29 GMT

On Thursday 14th March, British Parliament voted heavily in favour of delaying the Brexit deadline.

Delaying the Inevitable: What’s next for Brexit?

Delaying the Inevitable: What’s next for Brexit?

News   •   Mar 14, 2019 12:26 GMT

Brexit delay now seems more likely than ever with the UK Parliament voting against a no-deal Brexit. Members of Parliament are set to vote on a possible extension.

Brexit Still in the Dark

Brexit Still in the Dark

News   •   Mar 13, 2019 10:05 GMT

British Parliament votes against Theresa May's latest Brexit deal. Another vote will take place on Wednesday 13th March to determine whether Britain should leave the EU with a deal or not.

Malta’s Growing Maritime Industry

Malta’s Growing Maritime Industry

News   •   Feb 28, 2019 13:48 GMT

Guidelines for determining the Place of Supply for pleasure yacht were issued on the 28th of February 2019. The guidelines determine the requirements for yacht leasing as well as VAT payment for the use of leased pleasure yachts outside EU territorial waters.