Local Updates from Malta
Let us confirm that we are onboard and keep providing our valuable Clients with corporate services in usual mode.
The Cook Islands – Unique Credentials and Recent Developments
The Cook Islands has created, developed and sustained an offshore industry by being innovative and adaptable, and focusing on an aspect of trust and wealth management planning neglected by many.
New Requirements for Companies Holding Cryptocurrency Licenses in Estonia
On December 11, 2019, the Estonian Parliament passed a new wording of the Money Laundering and Terrorist Financing Prevention Act.
Non-Dom Regime is a Precious Fruit Offered by Malta
Malta International airport sees 4 million passengers in the first half of 2019, which is almost 6% up, compared to the previous year.
New Malta Tax Rules – Fiscal Unit
In May 2019, the “Consolidated Group (Income Tax) Rules 2019” were published.
Next stop is India!
We are thrilled to announce that Prospera Europe LTD attends IREX Residency & Citizenship Conclave 27-28th of September 2019 in New Delhi, India.
Source of Wealth and Source of Funds. Brothers but not Twins
Some AML specialists, let alone non-AML specialists and clients often mix up the notions of Source of Wealth and Source of Funds.
2019 Supplements to the 4th EU Anti-Money Laundering Directive – Anti-money Laundering and Counter Terrorist Financing
In 2019, the EU introduced a new directive containing measures to combat the financing of terrorism and money laundering in third countries.