Many companies consider Malta as their jurisdiction of choice as a result of an established regulatory framework, approachable authorities and favourable tax conditions. Industries such as financial services, iGaming, shipping and aviation and more recently blockchain have flourished in Malta. Are you considering setting up in the reputable jurisdiction of Malta?
Regulatory Services in Malta
The professional team at E&S Group assists clients with the procurement of the
relevant licences required under Maltese law in their industries, whilst
assisting them in remaining complaint and thus operating within the confines of Maltese law. Services include:
- Review of practices and policies together with advice
on how to stay within the confines of the law - Procurement of licences
- Drafting a policies and compliance plan
- Advice on regulatory issues
- Submission of regulatory reporting
- Providing key functionaries such as key officials, system auditors,
money laundering reporting officers, company secretaries,
compliance officers as required by the law