Important notice to Foreign Investors & Corporate Service Providers

The Malta Foreign Direct Investment Screening Office, set up to implement the provisions of Act No. LX of 2020, would like to notify and remind foreign direct investors and their service providers, that the Office is receiving notification forms in line with the provisions of the Act.

 

This notification form is to be filed where, inter alia:

a) there is an ultimate beneficial owner, whether existing or new, as defined in the Act;
b) the activity is one as described in the Schedule to the Act;
c) there is a foreign direct investment as defined in the Act.

 

Click here to view the circular.