Offshore Banking Malta, Banking Act, Maltese Banking Sector, Offshore Jurisdiction
Sunday, January 25th, 2009Offshore banking sector of Malta is regulated by Banking Act of 1994 and Financial Institutions Act of 1994. Legislation of Malta is consistent with EU banking regulations.
Initially International Banking Institutions were created as offshore companies defined by Malta International Business Activities Act of 1988. However under the Banking Act earlier registered banking institutions are required [...]
Elliot Clark | Malta |
