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Gonzi & Associates, Advocates
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News & Updates

Anti-Money LaunderingBanks & Credit InstitutionsCapital MarketsE-Money & Payment Service ProvidersFintech & BlockchainFunds & Investment ServicesInsurance and ReinsuranceInvestment Services, Fintech & Capital Markets

MFSA Phases COVID Measures on Physical Documentation

The Malta Financial Services Authority ('MFSA') has issued a Circular to provide an update on…
Augusto Quintano
Augusto QuintanoDecember 17, 2020
Banks & Credit InstitutionsCapital MarketsE-Money & Payment Service ProvidersFintech & BlockchainFunds & Investment ServicesInsurance and ReinsuranceInvestment Services, Fintech & Capital Markets

New Guidance on Technology Arrangements

In a Circular issued by the Malta Financial Services Authority ('MFSA' or the 'Authority'), the…
Augusto Quintano
Augusto QuintanoDecember 12, 2020
Company Tax & IncentivesCorporate & Tax

DAC6: Deadline for ‘Non-Disclosing Intermediaries’

The Commissioner for Revenue ('CfR') issued a notice today stating that the deadline for non-disclosing…
Augusto Quintano
Augusto QuintanoSeptember 18, 2020
Company Tax & IncentivesCorporate & Tax

First DAC6 Reporting Deadlines Deferred by 6 Months

The Commissioner for Revenue ('CfR') has published a notice notifying interested parties that the first…
Augusto Quintano
Augusto QuintanoJuly 2, 2020
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© 2020, Gonzi & Associates, Advocates

Crafted by BRND WGN
  • Practice Areas
    • Investment Services, Fintech & Capital Markets
      • E-Money Licence
      • Payment Services Licence
      • Banks & Credit Institutions
      • Funds & Investment Services
      • Blockchain & ICOs
      • Insurance & Reinsurance
      • Capital Markets
    • Corporate & Tax
      • Company Incorporation & Registration
      • Mergers, Acquisitions & Divisions
      • Liquidations
      • Foundations & Other Legal Persons
      • Company Tax & Incentives
      • Value Added Tax (VAT)
    • Commercial & Intellectual Property
      • Commercial Litigation & Arbitration
      • Debt Collection
      • Trademarks & Brand Protection
      • Privacy, GDPR & Data Protection
      • Copyright & IP
      • T&Cs & Contract Drafting
      • Competition Law
    • –
      • Gaming, IT & Telecoms
        • Gaming and Betting Law
        • E-Sports
        • IT Law
        • Telecoms Law
      • Civil & Property
        • Court Litigation
        • Purchase & Sale of Property
        • Rent Agreements
        • Consumer Protection
    • –
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        • Yacht Registration & Incentives
        • International Trade by Sea
      • Residency & Employment
        • Residency Permits
        • Personal Tax Advantages
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  • About Us
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The Firm Details

115B, Old Mint Street,
Valletta VLT1515,
MALTA

+356 2015 7000

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