Originally from Legal Aspects of Doing Business in Europe - Second Edition
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Introduction
In General
Legal System
Legislative Structure
Structures for Doing Business
Limited-Liability Companies
Commercial Partnerships
Civil Partnerships
Associations ‘en Participation’
European Economic Interest Groupings
Societas Europaea
Overseas Branches
Re-Domiciliation of Foreign Companies
Trusts
Foundations
Shipping
Registration of Ships
Tonnage Tax
Ship Mortgages
Incentives for Foreign Investment
Incentives under Malta Enterprise Act
Providers of Investment Services
Regulatory Framework
Investment Funds
Unit Trusts
Limited Partnerships
Investment Company with Fixed Share Capital
Contractual Funds
Listing of Funds
Undertakings for Collective Investment in Transferable Securities
Professional Investor Fund and Alternative Investment Fund
Notified Alternative Investment Fund
Distributed Ledger Technologies, Blockchain and Cryptocurrencies
Pension Funds
Insurance Business
Legislative and Regulatory Framework
Captive Insurance Companies
Banks and Financial Institutions
Banking Act
European Credit Institutions (Passport)
Financial Institutions
Application for Bank or Financial Institution License
Payment Institutions and Electronic Money Institutions
Winding Up of Credit Institutions
Corporate Service Providers
Key Criteria for Registration
Capital Markets
Applicable Legislation
Prospectus
Listing Rules
Securitization
Taxation
Legislative Background
Taxation of Individuals and Companies
Refunds and Participating Holding Exemption
Features Relevant to Crossborder Tax Structures
Employment Law and Work Permits
Contract of Employment
Terms and Conditions of Employment
Other Labor Legislation
Work Permits
Prevention of Money Laundering and Combating Terrorism Funding
Legislative Framework
Participation in International Covenants
FIAU
Implementing Procedures and Guidelines
PMLA and Regulations
Exchange Control Liberalization
Appendix A
Andre Zerafa, Stephanie Farrugia, and Michela Galea
Ganado Advocates
Valletta, Malta