{"id":731,"date":"2024-09-06T14:35:56","date_gmt":"2024-09-06T12:35:56","guid":{"rendered":"https:\/\/mandaris.nextron.org\/newsletter\/"},"modified":"2025-12-09T14:23:04","modified_gmt":"2025-12-09T12:23:04","slug":"newsletter","status":"publish","type":"page","link":"https:\/\/mandaris.com\/malta\/publications\/newsletter\/","title":{"rendered":"Newsletter"},"content":{"rendered":"\n<p>Stay up-to-date with Mandaris. Do not miss the latest news and benefit from the expertise and know-how of our employees.&nbsp;<a href=\"https:\/\/mandaris.us12.list-manage.com\/subscribe?u=4c35b662d0f1d91d28d0b64dd&amp;id=af67e67896\"><strong>Subscribe now to our newsletter.<\/strong><\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">November 2025<\/span><br>EU strike against \u201cshell entitiesThe Swiss Anti-Money Laundering AcT (AMLA) in conflict with the Swiss Data Protection Act (FADP)?What financial intermediaries need to keep in mind<\/h3>\n\n\n\n<p><a href=\"https:\/\/mandaris.com\/wp-content\/uploads\/2025\/12\/20251127-Newsletter-Data-Protection-and-AML-Rules-E.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">September 2022<\/span><br>EU strike against \u201cshell entities\u201d <\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20220906_Newsletter-Anti-Shell-Directive.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">December 2020<\/span><br>Amending Protocol To The Double Taxation Agreement Between Malta And Switzerland<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20201221_-Double-Tax-Agreement-MT-CH.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">October 2020<\/span><br>Mandaris Setting Sails<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20201001_-Mandaris-Setting-Sails.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">September 2020<\/span><br>Adoption of The Revision of The Swiss&nbsp;Company Law<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/Adoption-of-the-revision-of-the-swiss-company-law-004.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here<\/a>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">June 2020<\/span><br>New Type of Cell Companies Offers Asset Structuring Opportunities For The Shipping &amp; Aviation Business<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20200622_-Companies-Act-Shipping-Aviation-Cell-Companies.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">March 2020<\/span><br>Business Continuity Planning &#8211; What Families&nbsp;Can Learn From Businesses<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20200325_Business-Continuity-Planning.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">September 2019<\/span><br>The Basel AML Index<\/h3>\n\n\n\n<p><a href=\"https:\/\/mandaris.com\/wp-content\/uploads\/2024\/09\/20190920_The-Basel-AML-Index.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">The Maltese National Risk Assessment &amp; the Moneyval Report<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20190923_The-Maltese-National-Risk-Assessment-and-MoneyVal-Report.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">June 2019<\/span><br>The Companies Act (Audit exemption) Regulations, 2019<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/Companies-Act-Audit-Exemption-Regulations.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">May 2019<\/span><br>Update in Malta Tax Legislation &#8211; Anti-Avoidance Tax<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20190522_Update-in-Tax-Legislation.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">December 2018<\/span><br>Why Trusts need proper financial Accounts<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20181219_Trust-Accounting.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">November 2018<\/span><br>Continuation of foreign organisations in Malta &#8211; Foundation focus<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20181113_Continuation-of-foreign-organisations-in-Malta-Foundation-Focus.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">July 2018<\/span><br>The Malta private Trust &#8211; Explanation of its Characteristics and Uses<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20180702_Malta-Private-Trusts.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">May 2018<\/span><br>Brazil and Switzerland sign double tax treaty (DTT)<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20180507_Double-Tax-Treaty-Switzerland-Brazil.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">April 2018<\/span><br>The effects of FMIA for Swiss companies<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/Newsletter-FinfraG_Englisch.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Subordination &#8211; What has to be considered<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/Newsletter-Subordination.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">November 2017<\/span><br>Legal Entity Identifier (LEI) &#8211; Solving the mystery of the new regime<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20171108_Legal-Entity-Identifier.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">September 2017<\/span><br>The General Data Protection Regulation (GDPR)<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20170914_The-General-Data-Protection-Regulation-GDPR.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">July 2017<\/span><br>Security trustee &#8211; an active protector of investor rights<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20181010_Security-Trustee.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">March 2017<\/span><br>Compliance Challenges of Asset Holding Structures<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20170207_Newsletter-March-2017-Compliance.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">September 2016<\/span><br>10 Good Reasons to start a Trust in a World of Transparency<\/h3>\n\n\n\n<p><a href=\"https:\/\/mandaris.com\/wp-content\/uploads\/2024\/09\/NewsletterSeptember2016_10-GOOD-REASONS.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span style=\"text-decoration: underline;\">December 2015<\/span> <br>Trust Accounting<\/h3>\n\n\n\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/20160905_Newsletter-Dezember-2015-Trust-Accounting-E.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Read more about this here.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Stay up-to-date with Mandaris. Do not miss the latest news and benefit from the expertise and know-how of our employees.&nbsp;Subscribe now to our newsletter. November 2025EU strike against \u201cshell entitiesThe Swiss Anti-Money Laundering AcT (AMLA) in conflict with the Swiss Data Protection Act (FADP)?What financial intermediaries need to keep in mind Read more about this [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":728,"parent":733,"menu_order":21,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"class_list":["post-731","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/mandaris.com\/malta\/wp-json\/wp\/v2\/pages\/731","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mandaris.com\/malta\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mandaris.com\/malta\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mandaris.com\/malta\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/mandaris.com\/malta\/wp-json\/wp\/v2\/comments?post=731"}],"version-history":[{"count":7,"href":"https:\/\/mandaris.com\/malta\/wp-json\/wp\/v2\/pages\/731\/revisions"}],"predecessor-version":[{"id":2802,"href":"https:\/\/mandaris.com\/malta\/wp-json\/wp\/v2\/pages\/731\/revisions\/2802"}],"up":[{"embeddable":true,"href":"https:\/\/mandaris.com\/malta\/wp-json\/wp\/v2\/pages\/733"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mandaris.com\/malta\/wp-json\/wp\/v2\/media\/728"}],"wp:attachment":[{"href":"https:\/\/mandaris.com\/malta\/wp-json\/wp\/v2\/media?parent=731"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}