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Home Page2022-10-03T12:44:40+02:00
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Latest News

The Importance of Compliance

Enforcing compliance, helps organisations prevent and detect violations of rules, which protects the business from devastatingly damaging fines, lawsuits and reputational damage. The compliance process has to be ongoing. Organisations should establish a program to continuously, consistently and accurately oversee their compliance policies and procedures. Compliance is part of an organisation’s duties to its community [...]

A New Malta Individual Investor Programme (for 2020)

Parliamentary Secretary Alex Muscat had provided some details about the revised Citizenship Programme that will be replacing the current Malta Individual Investor Programme. As the deadline for the current programme is approaching, completed applications will cease to be accepted after the 30th September 2020. Following various consultations, the Malta Individual [...]