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Contributed Articles - regulation

PSD2 Implemented into Maltese Law: What Now?

On 2 August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019. This law will effectively amend the Banking Act (Chapter 371 of the Laws of Malta) and Financial Institutions Act (Chapter 376 of the Laws of Malta)...
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Zampa Debattista Q1 VAT Newsletter

Act VII (Budget Measures Implementation Act) 2019 published on 22/03/2019...
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The Tax Benefits of Banking and Investing in Belize

Belize has long been popular as a destination. Known for its beautiful beaches, lush tropical landscape, and friendly people, it's no small wonder people flock here each year for a little rest and relaxation...
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IFZA - The most Cost-Effective Freezone in the UAE

The International Free Zone Authority of Fujairah (IFZA) is the most cost-effective Freezone in the UAE. It is one of the latest commissioned and fastest growing economic zone currently in the UAE. IFZA has a wide range of business activities that can be licensed for company incorporation...
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Off-Shore Company Registration in the UAE

UAE is a land of business opportunities. There are immense ways to set up your business here in UAE. Based on the business activity, nature of business, ownership and other criterions, the options are numerous. Broadly the business is set up in Mainland...
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The Report

Offshore Trusts Guide: Introduction

Offshore Trusts Guide: Jurisdictions

Bahamas Barbados Bermuda British Virgin Islands Cayman Islands Cook Islands Cyprus Gibraltar Guernsey Isle of Man Jersey Liechtenstein Madeira Malta Mauritius Monaco Nevis New Zealand Panama Seychelles Turks & Caicos Vanuatu