Malta: International Trade & Investment

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

FinXP And Buckzy Partner To Expand Real-Time Cross-Border Payment Capabilities

FinXP and Buckzy Payments have formed a strategic partnership to enhance cross-border payment capabilities for internationally-active businesses. The collaboration combines FinXP's regulated European infrastructure with Buckzy's real-time international payment network and stablecoin technology. This integration aims to streamline European account management, SEPA payments, and global payment operations while reducing operational complexity for clients of both platforms.

FM

Finance Malta

Malta Brings Updated Tax Treaty Protocol With San Marino Into Force

Malta has formally brought into force amendments to its double taxation agreement with the Republic of San Marino, marking another step in the country’s ongoing efforts to strengthen international tax cooperation...

PS

Papilio Services Limited

Foreign Direct Investment In Malta 2026

Philip Mifsud and Chris Grech from Ganado Advocates have authored the Malta chapter of the Foreign Direct Investment Guide published by Concurrences. The chapter provides comprehensive analysis of Malta's FDI screening regime, covering legal frameworks, notification requirements, review processes, timelines, and enforcement mechanisms for qualifying investments.

Malta Government

GA

Ganado Advocates

Episode 126: Geoeconomics: Navigating Global Power Shifts And Opportunities (Podcast)

FinanceMalta speaks with Dan Hanqvist, Deputy Director of the Helsinki Geoeconomics School, exploring the intersection of global power dynamics and economic strategy. The discussion examines how shifting geopolitical forces create both challenges and opportunities for financial markets and international business. Recorded during the 18th FinanceMalta Conference, this conversation provides insights into navigating the complex landscape of modern geoeconomics.

FM

Finance Malta

Malta-Romania Tax Treaty Now Aligns With OECD’s MAP Standard

WP

WH Partners

Industry Insight: New Malta Flag Registration Requirements

Malta Transport

SI

Sentient International Limited

Boardroom Priorities For 2026: Governing For Resilience In A World Of Permanent Volatility

Malta Commercial

PS

Papilio Services Limited

Hostilities In The Strait Of Hormuz: Implications For Malta-Flagged Vessels

Malta Transport

FF

FFF Legal

The CP Legislative Updates Series – February 2026

CP

Camilleri Preziosi Advocates

EU & India Free Trade Deal – Prospects For Maltese Businesses

Malta International

G

GTG

Transfer Pricing Rules

PS

Papilio Services Limited

Members' Spotlight: Access Bank -A Bridge Between Africa And Europe

FM

Finance Malta

M&A Outlook In A Year Of Tariffs, Tech And Shifting Rules

Malta Commercial

GA

Ganado Advocates

Navigating Trade Wars: Establishing Robust Corporate Structures In Malta

Malta International

CC

Chetcuti Cauchi Advocates

Regulator Launches Public Consultation On Tokenisation

FM

Finance Malta

In Session: Criminal Law Revision – Prof. Stefano Filletti X GħSL (Podcast)

GA

Ganado Advocates

The CP Legislative Updates Series – May 2026

Malta Commercial

CP

Camilleri Preziosi Advocates

Malta Golden Visa

Malta Immigration

CC

Chetcuti Cauchi Advocates

Malta Implements The Pay Transparency Directive: What Employers Need To Know

Malta Employment

GA

GVZH Advocates

European Citizenship By Investment

Quo Vadis European Law on EU Citizenship, National Competence on Citizenship Acquisition Rules?

European Union Immigration

CC

Chetcuti Cauchi Advocates

EU Commission Withdraws AI Liability Directive

The EU Commission has surprisingly withdrawn the proposed AI Liability Directive from consideration. This was announced in the Commission's 2025 work programme, adopted on the 11 February 2025.

European Union Technology

WP

WH Partners

Malta Signed The UN Convention On The Judicial Sale Of Ships

On June 19, 2024, Malta became a signatory to the United Nations Convention on the International Effects of Judicial Sales of Ships.

Malta International

PS

Papilio Services Limited

Malta Signs UN Convention On Judicial Sales Of Ships

On the 19th of June, Malta, together with six other countries signed the United Nations (UN) Convention on the International Effects of Judicial Sales of Ships...

Malta Transport

CG

CSB Group

BOV Leads The Discussion In Trade Finance

Malta International

FM

Finance Malta

The Commissioner For Tax And Customs Publishes Guidelines On The Application Of The 12% Reduced VAT Rate On The Supply Of Services In Relation To The Management Of Securities, Which Came Into Effect On 1 January 2024

WP

WH Partners

Amendments To The Competitive Bidding Rules For Installations Producing Electricity From Renewable Energy Sources Regulations

GA

Ganado Advocates

New Guidance: Practical Guidance For Economic Operators: Detecting And Preventing Sanctions Evasion And Circumvention In Trade

Worldwide International

GA

Ganado Advocates

The Inclusion Of Maritime Shipping Activities In The EU Emission Trading System Directive

European Union International

GA

Ganado Advocates

EMIR: Updating Of Reporting Requirements

FM

Finance Malta

2022 Maltese General Election And The Impact On Foreign Investments

Malta Government

DW

Dr Werner & Partner

The Exclusion Of Some Russian Banks From SWIFT And The Sanctioning Of Russian Central Bank

Worldwide International

DW

Dr Werner & Partner

Restrictive Measures Concerning Syria And Belarus

Malta International

FF

FFF Legal

EU Suspends The Applicability Of The 15% Punitive Tariff On Civil Aircrafts

European Union Transport

GA

GVZH Advocates

2022 Maltese General Election And The Impact On Foreign Investments

In this article, you can find more information about one of the most highlighted events of the month, the elections in Malta.

Malta Government

DW

Dr Werner & Partner

The Exclusion Of Some Russian Banks From SWIFT And The Sanctioning Of Russian Central Bank

This might reduce the ability for Russia to make use of its war chest.

Worldwide International

DW

Dr Werner & Partner

Restrictive Measures Concerning Syria And Belarus

In view of the situation in Syria and Belarus and in line with the latest restrictive measures adopted by the Council of the European Union the Merchant Shipping Directorate has issued a Merchant Shipping Notice, ...

Malta International

FF

FFF Legal

EU Suspends The Applicability Of The 15% Punitive Tariff On Civil Aircrafts

In early November 2020, the European Union (EU) announced countermeasures to be imposed against the United States (US) pursuant to a decision issued by a World Trade Organisation (WTO) arbitrator in October 2020.

European Union Transport

GA

GVZH Advocates

A Critical Benefit Of The Maltese Maritime Flag: Court-Approved Private Sales

Malta Transport

GA

GVZH Advocates

The European Union's Investment Policy

The Communication from the Commission to the Council, the European Parliament, the European Economic and Social Committee and the Committee of the Regions...

European Union Government

GX

Gauci-Maistre Xynou Legal |Assurance

Customs Department Announcements

The Excise Duty Act (CAP. 382) provides that payment of excise duty for certain commodities is to be effected by the 15th day of the following month as from the date of placement on the market...

Malta Coronavirus

FF

Fenech & Fenech Advocates

New Regulations On The Importation Of Plant Material From Foreign Countries

If one wishes to import foreign plants into Malta or Gozo, it would be worth noting the new Propagation Material of Ornamental Plants Regulations (the "Regulations").

Malta International

MT

Mamo TCV Advocates

Private Equity In Malta – Q&As

There are no official statistics issued by any Maltese authority in respect of merger and acquisition transaction or private equity transactions taking place in Malta or involving Maltese companies.

Malta Commercial

GA

GVZH Advocates

‘Get Ready' Scheme Supports SMEs That Do Business In The UK

Malta Government

FM

Finance Malta

Malta Ratifies The EU-Japan Strategic Partnership Agreement

Worldwide International

FM

Finance Malta

Lex Mundi Global Arbitration Guide

Malta Litigation

GA

Ganado Advocates

Malta Technology

FF

Fenech & Fenech Advocates

European Commission Verdict On Maltese Tonnage Tax Scheme

Malta Transport

GA

Ganado Advocates

Proposed Geo-Blocking Regulation Faces Backlash

Malta Anti-trust

GA

GVZH Advocates

Ukraine And Malta In Talks To Explore Business Opportunities

Malta International

FM

Finance Malta

Managing Brexit – Planning Ahead For Your Insurance Business - April 11, 2017

Malta International

GA

Ganado Advocates

Boost Of Private Investment In Neighbouring Regions

European Union Wealth Mgt

FM

Finance Malta

Maltese Presidency To Work To Ensure That The EU Remains A Leader In International Trade And A Major Competitive Global Player

Worldwide International

FM

Finance Malta

Minister Scicluna Addresses ECON As President Of ECOFIN

Malta International

FM

Finance Malta

Maltese Presidency To Strengthen Consumers' Trust In Internal Market

Malta International

FM

Finance Malta

TMF Group Reaffirms Activities In International Pensions

Malta International

TG

TMF Group BV

Malta-UK Relations To Remain Strong After Brexit

Malta International

FM

Finance Malta

New Edition Of FinanceMalta Investment Guide & Business Directory Launched

Malta International

FM

Finance Malta

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Latest Videos

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Contracten In Het Internationaal Handelsverkeer (Video)

CU

Caluwaerts Uytterhoeven

Compliance At Peril (Video)

KR

Kromann Reumert

Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

TG

TMF Group BV

Our International Trade Team Comments On U.S.-EU Trade Relations (Video)

HL

Hogan Lovells

German Perspective On Brexit (Video)

TS

Travers Smith LLP

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