Reanda Malta

MBR

The Malta Business Registry (MBR) is a Maltese government agency responsible for receiving new company registrations from licensed Malta Law Firms and Malta Company Formation Agents. The Malta Business Registry is also responsible for the registration and regulatory compliance of companies and commercial partnerships within its jurisdiction.
The other duties of the Malta Companies Registry includes acting as the registry for documents related to commercial partnership, the issuing of certified documentation including certificates of good-standing, the reservation of Malta company names, the collection of Malta Company Registration fees. Malta Business Registry or Malta's Companies House.

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Malta Financial Services Authority

The Malta Financial Services Authority (MFSA) is an autonomous body with a distinct legal personality to regulate financial services in Malta and those offered from Malta. As the primary Regulator of the financial services sector, the principal activities of the Authority are: • the supervision and monitoring of international commercial and financial activities as well…

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Malta Gaming Authority

The Malta Gaming Authority (MGA) is the single, independent, regulatory body responsible for the governance of all gaming activities in Malta, both online and land-based. The remote gaming sector is the most dynamic and the fastest growing gaming sector in Malta, which is regulated under the provisions of the Remote Gaming Regulations. Click Here For…

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Central Bank of Malta

The Central Bank of Malta was established by the Central Bank of Malta Act on 17 April 1968. On 1 May 2004 the Bank joined the European System of Central Banks (ESCB) and on 1 January 2008 it became part of the Euro system. The main objective of the Euro system and the Central Bank of Malta…

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Malta Statistics Authority

The Malta Statistics Authority (MSA) was established by Act XXIV of 2000, which came into force on 1 March 2001. The Authority exercises a regulatory function regarding resources relating to the collection, compilation and publishing of official statistics, and to make provision with respect to matters ancillary thereto or connected therewith. The NSO was established…

MFSA

The MFSA also provides all necessary information on the extensive Double Tax Treaty Network with foreign countries. Malta has an extensive network of double taxation treaties (DTTs) with the over overall aim of assigning taxing rights and eliminating double taxation.

DTTs increase Malta’s attractiveness as a tax jurisdiction and international business hub as they compliment Malta’s tax legislation and competitiveness within the global market arena. In addition, DDTs establish legal certainty and may facilitate the effective exchange of information between Contracting States.

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Malta Financial Services Authority

The Malta Financial Services Authority (MFSA) is an autonomous body with a distinct legal personality to regulate financial services in Malta and those offered from Malta. As the primary Regulator of the financial services sector, the principal activities of the Authority are:

the supervision and monitoring of international commercial and financial activities as well as registration of trusts;
the regulation and supervision of banks, insurance and investment services.

The Regulatory Unit of the MFSA, is central to the whole set-up and a director heads a specialised unit dealing with each sector. The Unit is further supported by expert resources providing services of a legal, corporate, and investigative nature. The Regulatory Unit issues licences, directives and guidelines as provided for in the relative legislation.

The International Tax Unit (ITU) draws its staff from the Inland Revenue Department but forms an integral part of the MFSA’s overall structure and is housed within its premises. This ensures that all tax related matters with respect to international operations are dealt with efficiently and effectively. The ITU has, as part of its responsibilities, the issuing of Advance Revenue Rulings. These rulings provide certainty on the tax treatment of any international undertaking.

The MFSA also houses the Registrar of Companies thereby ensuring that the international business community will find within the same set-up all company incorporation services as would be required. Moreover, the MFSA assists new promoters in setting up their operations in Malta and is committed to provide such companies with services of the highest standard.

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Malta Gaming Authority

The Malta Gaming Authority (MGA) is the single, independent, regulatory body responsible for the governance of all gaming activities in Malta, both online and land-based. The remote gaming sector is the most dynamic and the fastest growing gaming sector in Malta, which is regulated under the provisions of the Remote Gaming Regulations.

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Central Bank Of Malta

The Central Bank of Malta was established by the Central Bank of Malta Act on 17 April 1968. On 1 May 2004 the Bank joined the European System of Central Banks (ESCB) and on 1 January 2008 it became part of the Euro system.

The main objective of the Euro system and the Central Bank of Malta is to maintain price stability. In order to meet this objective, the Central Bank of Malta participates in the preparation and decision-making process of the Euro system’s monetary policy.

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Malta Statistics Authority

The Malta Statistics Authority (MSA) was established by Act XXIV of 2000, which came into force on 1 March 2001. The Authority exercises a regulatory function regarding resources relating to the collection, compilation and publishing of official statistics, and to make provision with respect to matters ancillary thereto or connected therewith.

The NSO was established by virtue of the Malta Statistics Authority Act XXIV of 2000 and replaced the Central Office of Statistics as from 1 March 2001.Section 10 of the Act determines the functions and responsibilities of the Office which include the collection, compilation, extraction and release of official statistics relating to the demographic, social, environmental, economic and general activities and conditions of Malta.

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