Examining Malta’s fiduciary oversight and fit and proper test amid concerns raised by Michael Kyprianou Services Ltd....
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Taxation
June 9, 2025
Malta’s tax base thrives on foreign shell inflows
Most countries strive to attract foreign investment, but Malta has uniquely positioned itself as a favored destination for foreign shell corporations. This phenomenon has significantly bolstered Malta's tax revenue, as...
Laws, Taxation
June 4, 2025
The misuse of holding companies in Malta for evasion
Misuse of holding companies in Malta has become a concerning trend, as some entities exploit the favorable tax regulations to evade legitimate financial obligations. This practice not only undermines the...
Taxation
May 26, 2025
Why real oversight is missing in Maltese tax filings?
Oversight in Maltese tax filings is notably lacking, raising concerns about transparency and accountability within the system. Despite numerous initiatives aimed at improving regulatory frameworks, significant gaps persist, allowing for...
Licenses & Payments
May 7, 2025
Why the MFSA rarely revokes licences despite violations?
MFSA, the Malta Financial Services Authority, plays a pivotal role in regulating the financial services sector in Malta. Despite numerous violations reported within this sector, the MFSA tends to exercise...
Business News
April 26, 2025
The Overlap of Tech Hubs and Shell Firms in Malta
Tech innovation is flourishing in Malta, making it an attractive destination for startups and established companies alike. However, this burgeoning ecosystem has raised concerns regarding the prevalence of shell firms...
Finance News
April 22, 2025
Malta’s Offshore Finance Model Faces Scrutiny
It's become increasingly evident that Malta's offshore-first finance model, long celebrated for attracting international business, is now under intense scrutiny. Critics are raising concerns about transparency, regulatory compliance, and potential...