Tag: Financial Services

Ganado Advocates has contributed the Malta chapter in the 2024 edition of Lexology Panoramic: Financial Services Compliance. The publication provides ...

Maltese Parliament debating amendments to the VFA Act Bill No. 88, Virtual Financial Assets (Amendment) Bill (the “Bill”) is one ...

Preparation for DORA Implementation: MFSA Circular Clarifies Regulatory Scope and Guidance As the date of application of Regulation (EU) 2022/2554 ...

The Malta Financial Services Authority (“MFSA”) has released its Supervisory Priorities for 2024, outlining a change to an outcomes-based approach ...

Keeping precise and updated financial records isn’t just a box to tick for compliance, it’s a cornerstone of sustainable growth ...

Yes, Malta allows dual citizenship with the United States and many other countries, which is one of the reasons the ...

Applicants cannot buy Maltese citizenship, nor will they receive citizenship for only investing in Malta real estate.To receive Malta citizenship ...

The processing time for the Malta citizenship by investment program is at least 12 to 18 months for citizenship, and about 2 ...

The processing time for the permanent residency in Malta (the Malta Permanent Residence Programme, or "MPRP") is typically three to ...

By: Ganado Advocates In the 2022 Annual Report of the Malta Financial Services Authority (“MFSA”), the Authority referred to the ...