Regulatory Alerts2025-12-03
Added · Updated
Joint MFSA and Residency Malta Agency Communication on a New Residency Scheme for Family Offices
The Residency Malta Agency administers residence permits for ultimate beneficial owners and senior employees of entities forming part of a family office structure. Eligibility requires the entity to be duly authorised by the Malta Financial Services Authority and the individual to hold an eligible office under L.N. 250 of 2025. The MFSA conducts fitness and properness assessments during the authorisation process to complement the Residency Malta Agency's due diligence checks.