Investment Services Licence Application Process & FeesInvestment Services Licence Application Process & FeesREGULATED FINANCIAL SERVICESGet in Touch with NAMEThe application process with the Malta Financial Services Authority grouped into three (3) distinct phases: 1 – Preparatory stage; 2 – Pre-licensing stage; and 3 – Post-licensing/pre-commencement of business stage.VIEW ALL OUR REGULATED FINANCIAL SERVICES The Application process […]
Investment Services in MaltaInvestment Services in MaltaREGULATED FINANCIAL SERVICESGet in Touch with NAMEMalta based Investment Services including MiFID II companies and AIFMs are regulated in Malta by the Investment Services Act (“Act”) (Cap. 370 of the Laws of Malta). The Act outlines the requirements for the establishment of such entities and makes it illegal for […]
Malta Notified AIFs (NAIF)Malta Notified AIFs (NAIF)REGULATED FINANCIAL SERVICESGet in Touch with NAMEFollowing the draft framework for Notified AIFs as issued back in early 2016 by the Malta Financial Services Authority (“MFSA”), the legislation governing the new fund regime is live and governed by LN 219 of 2016 as part of the Investment Services Act […]
Malta Alternative Investment Funds (AIF)Malta Alternative Investment Funds (AIF)REGULATED FINANCIAL SERVICESGet in Touch with NAMEThe Alternative Investment Fund Managers Directive (“AIFMD”) is a 2011 EU Directive regulating the marketing and management of funds, excluding UCITS funds, within the EU. The AIFMD and its regulation was transposed within the Investment Services Act in July of 2013. […]
Malta UCITS SchemeMalta UCITS SchemeREGULATED FINANCIAL SERVICESGet in Touch with NAMEUCITS Schemes are retail Collective Investment Schemes that comply with the Undertakings for Collective Investment in Transferable Securities (UCITS) Directive. In addition to bespoke advisory services, CSB Group offers wealth of experience in the licencing and ongoing administration of a Malta UCITS Fund. VIEW ALL OUR […]
Funds / Collective Investment SchemesFunds / Collective Investment SchemesREGULATED FINANCIAL SERVICESGet in Touch with NAMEHedge Funds and collective investment schemes in Malta are regulated and licensable under the Malta Investment Services Act. CSB Group offers a vast experience when it comes to the provision of advisory services to fund managers and promoters in selecting the […]
Regulated Financial Services in MaltaGet in Touch with NAMEMalta’s comprehensive legal and regulatory framework has attracted a large number of financial services operators to its shores. CSB Group’s specialised and experienced team of professionals offers bespoke advisory and support to reputable operators in the financial services industry, assisting with legal, licensing and regulatory requirements to […]
Corporate Tax Returns Corporate Tax Returns TAX SERVICESGet in Touch with NAMEEvery company registered in Malta needs to file the corporate income tax return on an annual basis. The income tax return would need to be based on the audited financial statements of the company. In fact the usual process is for the audit of the financial […]
Qualifying Employment in Innovation and Creativity (Personal Tax) Rules PERSONAL TAXGet in Touch with NAMEThe Qualifying Employment in Creativity & Innovation Rules were brought into force through Subsidiary Legislation 123.141 in 2013, under the auspices of the Malta Income Tax Act. VIEW ALL OUR CITIZENSHIP & RESIDENCE PROGRAMMESQualifying Employment in Innovation and Creativity Rules This taxation […]
