Skip to main content
Tag

Malta

Scene in Valletta
Family Offices Get Maltese Investment Law Exemption Investment Services & Funds

Family Offices Get Maltese Investment Law Exemption

Family offices which choose to manage their global investments from Malta have been given a new legal exemption through a recent amendment in the applicable investment services rulebook of the Malta Financial Services Authority (“MFSA”). On the  27th of November 2024, the MFSA issued a circular titled “Establishment of Single Family Offices in Malta”. The circular provides that a Notified Professional Investor Fund (“NPIF”) which is set up to solely manage the investment of a single family office (without raising external capital) does not require a licensed fund manager anymore. This is a beneficial exemption which reduces cost and bureaucracy…
Katya Tua and Mario Mizzi
28th November 2024
Cheques
Recent Amendments to CBM Directive 19 Corporate and M&A

Recent Amendments to CBM Directive 19

Introduction Directive No. 19 (the “Directive”), issued by the Central Bank of Malta (the “CBM” or the “Central Bank”) on the 7th July 2021 officially came into effect on 1st January 2022, with amendments issued in September 2024. It applies to all paper-based instruments issued, processed, or encashed within Malta’s jurisdiction, as long as these instruments are denominated in euros. The Directive sets the framework for the safe and effective use of cheques and bank drafts (collectively referred to as "paper-based instruments") where the payer, payee and the regulated institutions servicing the paper-based instruments are all located in Malta. It…
Michael Psaila
19th November 2024
Furthering MiCAR in Malta by Chapter 647
Fintech Insights #8 –
Furthering MiCAR in Malta by Chapter 647 FinTech

Fintech Insights #8 –
Furthering MiCAR in Malta by Chapter 647

Chapter 647 of the Laws of Malta, titled the Markets In Crypto-Assets Act (hereinafter referred to as “Chapter 647”), integrates all aspects of Regulation (EU) 2023/1114 of the European Parliament and Council on markets in crypto-assets (“MiCAR”). MiCAR regulates the issuers of asset-referenced tokens (“ARTs”), electronic money tokens (“EMTs”), other types of tokens, as well as the conduct of crypto asset service providers (“CASPs”). Malta’s presidential assent to Chapter 647 was given on the 5th of November 2024 through  Act No. XXXVI of 2024 (“Act 36 (2024)”); and it was promulgated on the same day. Similar to MiCAR, Act 36…
Mario Mizzi
12th November 2024
Malta has once again been ranked 1st in Europe and 2nd worldwide on the compliance index relating to the international registry for aircraft
Malta Top Ranked on the Cape Town Convention Compliance Index Q1/2024 Aviation

Malta Top Ranked on the Cape Town Convention Compliance Index Q1/2024

In its reporting for the first quarter of 2024, Malta has once again been top ranked on the Cape Town Convention Compliance Index. Malta came first in Europe and second worldwide on the Index, with a top score of 95 on 100. Malta’s compliance with the Cape Town Convention (CTC) has been ranked as Very High. In its explanatory comments, the Index reported that in Malta the “CTC prevails over national law and is comprehensively implemented through legislation, rules and regulations. There is judicial precedent with both mixed outcomes relating to compliance with the terms and intent of CTC (Wind…
Mamo TCV Advocates
8th April 2024
Mamo TCV Advocates to attend Opportunities in Business Jets and Superyachts Conference 2024
Mamo TCV Advocates to Attend Opportunities in Business Jets and Superyachts Conference 2024 AviationShipping, Yachting and Transport

Mamo TCV Advocates to Attend Opportunities in Business Jets and Superyachts Conference 2024

Joshua Chircop , Senior Associate, and Aleandro Mifsud , Associate, will be attending the Opportunities in Business Jets and Superyachts Conference 2024 being held at the Corinthia St. George’s Bay Hotel, St Julian’s, Malta between the 13th and 14th March 2024. Get in touch with Joshua and Aleandro to schedule a meeting.Opportunities in Business Jets, the 11th Annual conference, will be taking place on Wednesday, 13th March 2024. This is a unique networking forum for industry leaders from across the globe which targets lawyers, corporate service providers, operators, FBOs, family offices, financiers, insurers, MROs, brokers, and associations.Opportunities in Superyachts, the…
Mamo TCV Advocates
12th March 2024
Mamo TCV Advocates to attend Corporate Jet Investor London 2024 AviationNews

Mamo TCV Advocates to attend Corporate Jet Investor London 2024

Mamo TCV Advocates will once again be attending Corporate Jet Investor London.  Joshua Chircop, Senior Associate, and Aleandro Mifsud, Associate, will be attending the annual business jet conference being held at the Hilton on Park Lane, London between the 5th and 7th February, 2024. Get in touch with us at aviation@mamotcv.com to schedule a meeting with members of our aviation team.Corporate Jet Investor (CJI) is an organisation dedicated to the business jet market. CJI organises annual conferences bringing the industry together in London, Asia, Dubai, Brazil and Miami. CJI London, now in it’s 14th year, is an international event that gathers more than…
Mamo TCV Advocates
2nd February 2024