Publications

Regulated Industry alert! MFSA publishes new Personal Questionnaire Form with effect from 01 December, 2015

Authors: Anthony Cremona
Published on December 22, 2015
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Practices: Financial Markets Regulation, Trusts & Foundations
With effect from the 1st December, 2015, the Malta Financial Services Authority (MFSA) – the single regulator for the financial services industry in Malta since 2002 - has published a revised version of the Personal Questionnaire Form.

New OECD Measures Are an Opportunity for Malta

Authors: Max Ganado
Published on December 17, 2015
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Practices: Corporate Finance, General Commercial & Contract Law, Taxation
This interview with Dr Max Ganado was first published on maltaprofile.info.

The OECD's new measures on base erosion and profit shifting have caused much uncertainty for companies throughout Europe. However, as Malta already has a transparent tax system in place, this could prove to be a positive step, Max Ganado tells MaltaProfile.