Tag: Financial Services

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 ...

By: Ganado Advocates The Malta Financial Services Authority (“MFSA”) has kept the momentum going ahead of the implementation of the ...

By: Ganado Advocates The Malta Financial Services Authority (MFSA) has just published a circular outlining that the new version of ...

On November 7th, 2023, the Malta Financial Services Authority (“MFSA”) issued a Circular addressing the structure and composition of the ...

By: Ganado Advocates  On the 11th April 2023, the Financial Intelligence Analysis Unit published a detailed guidance note entitled: 'A ...