ARTICLE
26 February 2019

New Individual Investor Programme Agency Set Up In Malta

GM
G M Corporate and Fiduciary Services Limited

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Your regulatory service provider in Malta serving the world. Our exceptional team of multi-national, specialised lawyers and accountants brings together collective expertise to offer bespoke solutions to individual clients providing a fully customised, tax efficient structure - compliant with local & EU legislation.
The Legal Notice makes provisions for the continuance of such applications, rights or obligations, and legal proceedings with the Agency as a replacement of Identity Malta.
Malta Strategy
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Legal Notice 384 of 2018, Individual Investor Programme of the Republic of Malta (Amendment) Regulations, 2018, and Legal Notice 385 of 2018, Malta Individual Investor Programme Agency (Establishment) (Amendment) Order, 2018 were published on the 16th November 2018 in the Government Gazette, with the aim of setting up a new and separate agency which will be responsible for the Malta citizenship by investment programme. These Regulations are to be read as one with the Individual Investor Programme of the Republic of Malta Regulations,  S.L. 188.03 and they substitute all references to Identity Malta in the Principal Regulations with references to the Malta Individual Investor Programme Agency.

Legal Notice 385 of 2018, on the other hand shall be read as one with the Malta Individual Investor Programme Agency (Establishment) Order, S.L. 497.25 and adds provisions to the effect of having any application/ process undertaken or under the authority of Identity Malta which is in relation to the Individual Investor Programme assigned to the 'new' agency. The Legal Notice makes provisions for the continuance of such applications, rights or obligations, and legal proceedings with the Agency as a replacement of Identity Malta.

Should you wish further clarification get in touch with  GMC

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.

ARTICLE
26 February 2019

New Individual Investor Programme Agency Set Up In Malta

Malta Strategy

Contributor

G M Corporate and Fiduciary Services Limited logo
Your regulatory service provider in Malta serving the world. Our exceptional team of multi-national, specialised lawyers and accountants brings together collective expertise to offer bespoke solutions to individual clients providing a fully customised, tax efficient structure - compliant with local & EU legislation.
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