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An Introduction to Maltese Financial Services Law (Repeat) April / May 2012 Public Training Program Jointly organized: Institute of Legal Studies 11/12, Vincent Buildings, Strait Street, Valletta

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What is an introduction to maltese?

An introduction to maltese is a legal document that provides information about a company's activities and financial status in Malta.

Who is required to file an introduction to maltese?

All companies registered in Malta are required to file an introduction to maltese.

How to fill out an introduction to maltese?

To fill out an introduction to maltese, companies need to provide details about their business activities, financial statements, and ownership structure.

What is the purpose of an introduction to maltese?

The purpose of an introduction to maltese is to provide transparency and accountability about a company's operations in Malta.

What information must be reported on an introduction to maltese?

Information such as financial statements, details on business activities, and ownership information must be reported on an introduction to maltese.

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