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 – SuspendedPERSONAL TAXGet in Touch with NAMEThe Qualifying Employment in Innovation and Creativity (Personal Tax) Rules have been replaced as part of Malta’s 2026 reform of expatriate tax incentive schemes. As from 1 January 2026, applications under this programme are no longer being accepted, as it […]
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 […]
