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Malta Fully Compliant with Transparency and Exchange of Information for Tax Purposes International Standards - OECD

According to the report drawn up by the OECD's Global Forum on Transparency and Exchange of Information for Tax Purposes, Malta is in full conformity with the international requirements on transparency standards and exchange of information for tax purposes. This gives testimony to the strong reputation that Malta has as a law-abiding jurisdiction. To re...

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Malta shows 'Remarkable Resilience' in face of major crisis in Europe - IMF

The International Monetary Fund said that Malta has shown 'remarkable resilience' amdist the major European crisis and the main challenge that Malta faces is to maintain its macroeconomic stability. The average growth of the Maltese economy was the best in the euro zone since the beginning of the crisis. This resilience was underpinned by robust export ...

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Escrow Services

Due to the increase of global commercial transactions, there has been a demand for third parties to a commercial transaction to hold an asset, such as monies, funds or immovable property and deliver the same to a grantee once the agreed conditions have been met. The commercial transaction and the conditions thereto, as well as the identification of the parties to the transaction and the escrow agent are generally specified in an escrow agreement. Integritas Group Ltd is authorised to act as a trustee and provide fiduciary services under the...

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Electronic Money Institutions in Malta

Electronic Money Institutions in Malta are regulated by the Financial Institutions Act, Chapter 376 of the laws of Malta (hereinafter referred to as the ‘Act’) following Directive 2009/110/EC (hereinafter the ‘Directive’) and are defined as those institutions which are licenced by the Malta Financial Services Authority (hereinafter referred to ‘MFSA’ or the ‘competent authority’) authorised to issue electronic money. Electronic Money is defined by the Third Schedule of the Act and refers to electroni... 

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