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 […]
Malta Ordinary ResidenceMalta Ordinary ResidenceMALTA RESIDENCY FOR EU/EEA NATIONALSGet in Touch with NAMEMalta presents a range of options for individuals seeking relocation and companies aiming to expand operations. Notably, the Ordinary Residence programme stands out, offering an attractive environment for those looking to relocate. This option is well-suited for individuals valuing a balanced lifestyle, excellent […]
General Data Protection Regulation (GDPR)General Data Protection Regulation (GDPR)RISK & COMPLIANCE SERVICESGet in Touch with NAMEThe General Data Protection Regulation (GDPR) came into force on 25th May 2018 with the aim of modernising laws that protect personal information of individuals while increasing rights over how people can control such information. CSB Group advises business on […]
Regulatory ComplianceRegulatory ComplianceRISK & COMPLIANCE SERVICESGet in Touch with NAMEUncertainty presents risks and opportunities that must be successfully mitigated and exploited, to achieve corporate objectives that sit within the Board’s risk appetite and the organisation’s ability to safely onboard and deliver. CSB Group provides the required support to understand and help you fulfil your business’s […]
Risk & ComplianceGet in Touch with NAMEA tailored risk and compliance function adds essential value to effective controls and monitoring mechanisms, which result in the required good governance of a company. CSB Group supports businesses in their efforts to build the necessary compliance capacity to fulfil their obligations and safely proceed with the attainment of […]
Malta – The Blockchain IslandVFA, BLOCKCHAIN & FINTECH SERVICESGet in Touch with NAMEMalta is one of the first jurisdictions worldwide to have introduced a clear legal and regulatory framework in relation to VFA, Blockchain and Fintech. Such regulations do not only provide certainty on the type of crypto-asset one is dealing with but also allow […]
