AML/KYC Requirements When Buying Property in Malta
Learn about AML and KYC requirements when buying property in Malta. Key rules on cash limits, due diligence, and FIAU compliance for expats and investors.
Month: April 2026
Students in Malta: Learning, Living and Investing in the Mediterranean Archipelago
Malta attracts thousands of international students. Language schools in St. Julian’s, Lead Training and Gozo offer opportunities for expats and real estate investors.
Economic Development of Malta Compared to the EU
Table of Contents Overview: Why Malta Stands Out Economically Malta is often underestimated in economic discussions because the island state is small and cannot be compared to Germany or Austria in terms of area and population. That is precisely why a closer look at the relative indicators is worthwhile. In recent years, Malta has demonstrated … Read more
Emigrating to Malta: Which Professions Are in Demand?
Malta offers expats jobs in iGaming, IT, marketing, and tourism. Find out which professions are in demand and how to make your entry into the market.
Data Protection (GDPR) in Malta Real Estate – What Expats and Investors Need to Know
Table of Contents Why the GDPR Also Applies to Malta What Personal Data Is Collected in Real Estate Transactions The Tension Between AML Obligations and Data Protection Data Subjects’ Rights in the Real Estate Context Obligations for Real Estate Agents and Advisors in Malta Penalties and Sanctions for Violations Practical Tips for Investors and Expats … Read more