Finance Resources

Insurance and Reinsurance

16-10-2015 Malta Risk and Insurance Report 2015 - Commercial Risk Europe
03-06-2015 FM Fact Sheet - Protected Cell Companies and Protected Cells (Insurance and Reinsurance 2015)
03-06-2015 FM Fact Sheet - Insurance Management (Insurance and Reinsurance 2015)
03-06-2015 FM Fact Sheet - Reinsurance Companies (Insurance and Reinsurance 2015)
03-06-2015 FM Fact Sheet - Insurance Companies (Insurance and Reinsurance 2015)
03-06-2015 FM Fact Sheet - Incorporated Cell Company (Insurance and Reinsurance 2015)
13-05-2015 FM Fact Sheet - Captives (Insurance and Reinsurance 2015)
06-05-2015 Insurance & Re-Insurance - FM Sector Guide 2015
12-10-2013 Malta Insurance management Association - 31st December 2010
09-10-2013 Insurance & Pension Law Newsletter - June 2013
18-04-2013 A Competitive Advantage (Solvency II) - 2010
18-04-2013 GMM Solvency II
18-04-2013 Achieving Effective Risk Management Practice under Solvency II
18-04-2013 Protected Cell Companies – Non-Recourse Agreements for Captives & Reinsurers
18-04-2013 The Advantages of Captive Insurance - Ganado & Associates
18-04-2013 Protected Cell Companies in Malta
18-04-2013 Establishing a QROPS in Malta
01-02-2013 Insurance Sector Guide 2013
01-01-2013 The Captive Industry in Malta - 2013
01-01-2012 The Captive Industry in Malta - 2012
16-03-2011 SICAV Incorporated Cell Companies Regulations 2010
01-01-2011 KPMG Solvency II Readiness Survey - January 2011
01-08-2009 Malta Captive Insurance 2009
01-10-2008 Captive Insurance in Malta - Oct 2008

Funds and Asset Management

13-07-2017 Analysis of Collective Investment Schemes licensed by the MFSA (2016)
05-04-2016 MFSA Review of the Funds Regime 2016
05-04-2016 Introducing Malta's Notified AIF Regime 2016
17-09-2015 Malta Alternative Investment Fund Services Report 2015 - HedgeWeek Special Report
20-07-2015 Distribution of foreign collective investment schemes in Switzerland - July 2015
15-06-2015 FM Fact Sheet - AIFs and AIFMs (Investment Funds and Asset Management 2015)
03-06-2015 FM Fact Sheet - UCITs Schemes (Investment Funds and Asset Management 2015)
03-06-2015 Listing, Custody, Administration and Management (Funds 2015)
03-06-2015 FM Fact Sheet - PIFs (Investment Funds and Asset Management 2015)
03-06-2015 FM Fact Sheet - Loan Funds (Investment Funds and Asset Management 2015)
02-06-2015 Swiss representative and paying agent - KPMG & Open Funds
02-06-2015 Distribution of foreign collective investment schemes - KPMG & Open Funds
02-06-2015 Close-Ended Funds - KPMG & Open Funds
06-05-2015 Investment Funds & Asset Management - FM Sector Guide 2015
10-04-2015 HFMWeek Issue 353 - September 2014
10-04-2015 Malta Hedge Fund Services 2014 - HedgeWeek
10-04-2015 Guide to Relocation 2014 - GlobalFundMedia
10-04-2015 Guide to AIFMD 2014 - GlobalFundMedia
01-10-2014 Fund Outsourcing Sept 2014
25-09-2014 HFM Domicile Focus - Malta
24-09-2014 MFSA Corporate Governance Manual - Sept 2014
22-09-2014 Boutique prime brokers offer customised FX service
26-08-2014 HFM Malta 2014
16-01-2014 Hedge Funds Review Malta roundtable
28-10-2013 HFM Week - UCITS 2013
01-09-2013 HedgeWeek Special Report - September 2012
26-04-2013 HedgeWeek - September 2011
25-04-2013 Hedge Week - September 2012
19-04-2013 Asset Servicing Times talks to Malta Stock Exchange CEO - 2012
19-04-2013 What Makes Malta Different - Unique Success Factors
19-04-2013 Hedge Fund Review - Malta Supplement 2009-2010
19-04-2013 Re-Domiciliation of Funds - Attracting New Investment
01-02-2013 FinanceMalta Funds Sector Guide 2013
01-01-2013 Hedge Funds - Malta Supplement 2012-13
01-05-2012 FTSE Global Markets - Malta Supplement 2012
01-01-2012 EMFM - Global Domiciles 2012
01-01-2012 Hedge Funds in Malta - Report 2012
01-01-2012 HFM Week Special Report - Malta 2012
01-12-2011 Domiciliation & Fund Servicing to 2015 - 2011
01-12-2011 Guide to Relocation 2011 - Global Fund Media Special Report
01-08-2011 Africa Fund Manager 2011
01-03-2011 Hedge Funds in the EU - March 2011
01-01-2011 Hedge Funds in Malta - 2011
01-01-2011 Malta's Fund Growth on the Rise - Asset Servicing Times
01-11-2010 AIFMD - Some practical considerations for the Hedge Fund Industry 2010
01-04-2010 HFM Focus Redomiciliation - 2010
01-01-2010 Asset Management - Malta Industry Profile 2010
01-01-2010 HFM Week - Malta 2010
01-01-2010 IFRS European Investment Fund Survey 2010
01-01-2010 The AIFM Directive - EY
01-11-2009 Investment Funds Industry in Malta - 2009
01-11-2009 UCITS Evolution - 2010
01-02-2009 Professional Investor Funds - Avanzia - February 2009
01-01-2009 Investment Funds in Malta 2009

General

27-01-2017 Financial Services Survey - FM & PwC - Jan 2017
18-10-2016 Malta Budget 2017
11-07-2016 Financial Services Survey 2016.compressed
22-04-2016 Castille Salary Survey 2016
20-01-2016 The Island making Waves in Financial Services - Forbes 2016
14-01-2016 Castille Salary Survey 2015
17-12-2015 MFSA - Regulation and Supervision of the Financial Services Sector
20-11-2015 Doing Business in Malta [Italian]
21-10-2015 Economic Vision for Malta 2014-2020 - Summary Report
21-10-2015 Economic Vision for Malta 2014-2020 - Full Report
20-10-2015 Global Competitiveness Report 2015-2016
16-10-2015 Nexia BT - Malta Budget 2016
14-10-2015 Grant Thornton - Malta Budget 2016
13-10-2015 PWC - Malta Budget 2016
13-10-2015 KPMG - Malta Budget 2016
13-10-2015 Deloitte - Malta Budget 2016
13-10-2015 BDO - Malta Budget 2016
12-10-2015 Budget 2016 Document
25-09-2015 Government Finance Data - Jan-Aug 2015 - NSO
26-08-2015 Guide to Registration of Companies - MFSA
26-08-2015 Guide to Formation of Limited Partnerships - MFSA
26-08-2015 Pre-Budget Document 2015
12-08-2015 The Shipping Law Review (Malta) - June 2015
22-06-2015 Doing Business in Malta [Chinese]
22-06-2015 Doing Business in Malta [Spanish]
22-06-2015 Doing Business in Malta [Arabic]
15-06-2015 Doing Business in Malta [German]
27-05-2015 Doing Business in Malta
10-04-2015 Invest in Malta 2014 - Country Profiler
14-10-2014 EY Report Attractiveness Survey 2014
04-04-2014 FSC Report 2014
03-04-2014 IFC Malta 2014 - The Definitive Guide to the Maltese Financial Sector
15-01-2014 FinanceMalta Annual Conference Sponsorship Brochure 2014
02-12-2013 EY 2013 Malta Attractiveness Survey - The Economy Today & Tomorrow_spreads
01-07-2013 Curmi & Partners Blue Book 2013
01-01-2013 The Castille Salary Survey 2013
01-01-2012 EY - Malta Attractiveness Survey 2012
01-01-2012 The Global competitiveness Report 2011 - 2012
01-09-2011 How to Success in International Finance
01-09-2011 Malta - A Complete Overview 2011
01-09-2011 Malta's Infinite Possibilities - 2011
01-07-2011 Malta Enterprising Spirit of an Industrious Nation
01-06-2011 Doing Business with Malta [CN] - June 2011
01-05-2011 The Lawyer - Malta Report 2011
01-01-2011 Independent Assessment of MFSA Regulatory Structures (Abridged Version) January 2011
01-01-2011 Independent Assessment of MFSA Regulatory Structures (Long Version) January 2011
01-01-2010 EY - European Attractiveness survey 2010
01-01-2010 EY - Malta Attractiveness Survey 2010

Tax

17-06-2016 Malta Tax Rates 2016
14-06-2016 Malta Tax Facts 2016
26-04-2016 Malta International indirect tax guide 2016 - Grant Thornton
30-11-2015 HNWIs Residency Comparison Chart 2015 (1)
28-09-2015 HNWIs Residency Comparison Chart 2015
14-08-2015 Citizenship by Investment in Malta - KPMG (March 2015)
29-04-2015 Taxation and Investment in Malta 2014 - Deloitte
29-04-2015 Malta Tax Rates and Dates 2013 - PwC
24-04-2015 PwC Worldwide Tax Summaries (Corporate) 2014-15
04-02-2015 KSi Malta - Budget 2015 - an Analysis
02-02-2015 BDO Malta Budget 2015
20-11-2014 PwC Malta Budget Report 2015
20-11-2014 NexiaBT Malta Budget 2015 - Highlights
20-11-2014 Mazars Malta Budget Report 2015
20-11-2014 EMD - Malta Budget Highlights 2015
20-11-2014 Deloitte-Malta-Budget-2015
24-09-2014 Malta International Tax Highlights 2014 - Deloitte
05-02-2014 Nexia BT - Budget Measures Implementation Bill 2014
11-11-2013 NexiaBT - 2014 Budget Highlights
08-11-2013 New Fiscal Measures Announced in 2014 Malta Budget (1)
17-07-2013 Taxalert - Direct Tax Services - July 2013
15-05-2013 Budget 2013 - KPMG
19-04-2013 Budget - April 2013
19-04-2013 New Fiscal Measures Announced in 2013 Malta Budget
19-04-2013 Budget 2012 - Fiscal Highlights
19-04-2013 Budget 2012
19-04-2013 Taxalert - Update to the Highly Qualified Persons Rules
19-04-2013 Newsalert - Entry into force of Malta - China DTT
19-04-2013 Taxalert - Securitisation transactions (Deductions) rules
19-04-2013 High Net worth individuals scheme
19-04-2013 Tax Newsletter - HNWI
19-04-2013 Newsalert March 2011
19-04-2013 Grant Thornton - Malta Private Clients Newsletter 2010
19-04-2013 Features of the Malta tax system EXT 2010
19-04-2013 NewsAlert - September 2009 - By PricewaterhouseCoopers
19-04-2013 PWC 2- Amendments to VAT regulations (2) (1)
19-04-2013 Avanzia - Taxation - February 2009
19-04-2013 Double Taxation Relief- Avanzia - February 2009
19-04-2013 PWC - New rules impacting upon the allocation of company profits to tax accounts
19-04-2013 PWC - Amendments to VAT regulations
19-04-2013 PWC - Taxation of share options
19-04-2013 Special Tax Status for High Net Worth Individuals
19-04-2013 Tax

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