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How does the amendment to the Malta Company Service Providers act affect foreign investors?

I've heard there has been a recent change to the Company Service Providers act in Malta. What does this mean? Would this in any way affect foreign investors, especially those who are investing and seeking to get permanent residency?


Answers
  • February 10, 2023

    The Malta Company Service Providers Act (CSP) sets out legislation regulating company service providers offering incorporation services of companies and other legal entities in Malta. Such regulation aims to prevent the financial system for the purpose of money laundering and financing terrorism. Recent amendments to the CSP regulations determine new licence requirements for the company service providers themselves. In no way do such amendments effect the shareholders of Malta companies or investors seeking a permanent residency solution.

  • BIZ Consult Limited
    June 09, 2021

    The amendments to the Malta Company Service Providers act do not affect foreign investors.