The Maltese Legal SystemGet in Touch with NAMECSB Group may provide professional regulatory and compliance consultancy to the Group’s ever-growing portfolio of clients. The success of our team has been built on our ability to provide practical advice that combines legal business expertise with deep industry knowledge. VIEW ALL OUR AREAS OF EXPERTISE Key Facts – Legal […]
Personal Tax Returns Personal Tax Returns TAX SERVICESGet in Touch with NAMECSB Group provides support relating to personal income tax. We will ensure the timely submission of income tax returns and provide the right advice to minimise the tax incidence whilst ensuring full compliance with the respective tax statutes.VIEW ALL OUR TAX SERVICESPersonal Tax Returns Certain individuals […]
Insurance LicensingInsurance DistributorsREGULATED FINANCIAL SERVICESGet in Touch with NAMEThe Insurance Distribution Directive (“IDD”) is aimed not only at insurance agents, brokers and managers, but also at insurance undertakings which, likewise, distribute insurance products, thereby establishing a level playing field between all insurance distributors. CSB Group is equipped with the necessary expertise, knowledge and experience to […]
Licensing a Malta Payment InstitutionREGULATED FINANCIAL SERVICESGet in Touch with NAMEMalta is the ideal jurisdiction in which to set up a Financial Institution under the Payment Services Directive. Payment Services are regulated in Malta by the Financial Institutions Act which also regulates Electronic Money Institutions. CSB Group’s professionals are geared to assist clients with the […]
Banking & Credit Institution LicenceREGULATED FINANCIAL SERVICESGet in Touch with NAMECSB Group assists clients with obtaining a Maltese banking license which is passportable throughout the EU. Malta provides an optimum platform for those seeking to enter the European market place for banking services. Living up to its catch-phrase of ‘innovation through regulation’, Malta’s regulator (MFSA) […]
CRS & FATCA Advisory and Compliance INTERNATIONAL TAX SERVICESGet in Touch with NAMECSB Group is composed of a team of professional specialised in CRS and FATCA Compliance who may provide you with the necessary advice and solutions to curb the compliance overhaul that CRS and FATCA may cause to your business. We may facilitate the due […]
Banking and Financial InstitutionsBanking and Financial InstitutionsREGULATED FINANCIAL SERVICESGet in Touch with NAMEEffectively, Malta has moved from being an offshore to an onshore jurisdiction, providing a seamless framework that supports both domestic and international economic activity. CSB Group offers a wealth of experience in the licensing of financial services in Malta and assists clients throughout […]
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 […]
