Tokenisation of Real World Assets (“RWA”) in Malta: Markets in Crypto-Assets Regulation (“MiCA”), Malta Financial Services Authority (“MFSA”) Developments and the European Regulatory Framework

  • Post category:News
  • Reading time:7 mins read

The tokenisation of RWA has become one of the most significant developments within the European financial services and digital assets sectors. In simple terms, tokenisation refers to the process through…

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Esterovestizione, Corporate Substance and Effective Management: Malta’s Position within the European Cross-Border Tax and Corporate Governance Framework

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  • Reading time:7 mins read

The concept of corporate tax residence and so-called “Esterovestizione” has become increasingly central within the European Union’s (“EU”) regulatory, fiscal and compliance landscape, particularly in the context of cross-border holding…

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Markets in Crypto-Assets (“MiCA”) 2.0, Stablecoins, Decentralised Finance (“DeFi”) and Digital Asset Structuring in Malta: Regulatory Developments, Strategic Implications and Cross-Border Considerations

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  • Reading time:5 mins read

Malta continues to consolidate its position as one of the principal European jurisdictions for the establishment, regulation and structuring of cryptocurrency and digital asset operations. While the jurisdiction initially gained…

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Investment companies with variable share capital (“SICAVs”) Structures: Regulatory Framework, Undertakings for Collective Investment in Transferable Securities (“UCITS”) Distinctions and Tax Considerations

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  • Reading time:6 mins read

Malta has established itself as one of the leading European jurisdictions for the establishment and administration of investment fund structures, particularly through the use of SICAVs. Supported by a sophisticated…

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Electronic Money Institutions (“EMIs”) in Malta: Regulatory Framework, Capital Requirements and Licensing Considerations

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  • Reading time:8 mins read

Malta has established itself as a recognised European jurisdiction for the licensing and operation of EMIs, supported by a harmonised EU regulatory framework, an established financial services infrastructure and a…

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Cryptocurrencies and Digital Asset Structures in Malta: Regulatory Framework, Tax Treatment and Corporate Structuring Considerations

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  • Reading time:8 mins read

Malta has established itself as one of the most recognised European jurisdictions for the regulation and structuring of cryptocurrency and digital asset activities, supported by a dedicated legislative framework, an…

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AMLA, AMLR and AMLD6: Malta’s Position within the European Union’s New AML/CFT Supervisory Framework

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  • Reading time:5 mins read

The European Union (“EU”) has entered a new phase in anti-money laundering and counter-terrorist financing (“AML/CFT”) regulation with the introduction of the new EU AML legislative package, representing the most…

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Family Offices In Malta: Corporate Governance, Regulatory Framework And Private Wealth Structuring Under Mfsa Oversight

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  • Reading time:4 mins read

Malta has progressively consolidated its position as a strategic jurisdiction for the establishment and governance of family office structures, supported by a robust but flexible legal and regulatory framework. This…

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Malta Yacht Structures: Flag Advantages, Corporate Ownership And Fiscal Efficiency In Private And Commercial Yacht Operations

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  • Reading time:4 mins read

Malta has established itself as one of the leading jurisdictions for yacht registration and maritime structuring within the European Union, combining a reputable shipping register with a sophisticated corporate and…

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Maltese Trusts: Tax Treatment, Cross-border Asset Structuring And Beneficiary Residence Under Malta’s Fiduciary Framework

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  • Reading time:4 mins read

Malta has developed a sophisticated and internationally recognised trust framework that combines common law fiduciary principles with a European Union regulatory and fiscal environment. Governed primarily by the Trusts and…

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