11/21/2019
BoV said it was strengthening its risk controls, governance structure and anti-financial crime defenses and said customers who operated in the gaming industry, a key business in Malta, were most at risk of being hit by remedial measures.
11/21/2019
ECB flags failings in dirty-money screening at Malta’s top bank
BoV said it was strengthening its risk controls, governance structure and anti-financial crime defences and said customers who operated in the gaming industry, a key business in Malta, were most at risk of being hit by remedial measures.
11/21/2019
Most EU civil law jurisdictions had no concept of trusts, which meant it was assumed the structure and therefore the property fell outside the domestic tax system,"adds Porter
11/21/2019
The move to a defined contribution type pension plan falls in line with recommendations by the International Monetary Fund (IMF).
11/21/2019
The guidance, dated 7 November 2019, concerns the Ombudsman’s ability to serve a data controller with a monetary penalty order
11/20/2019
The CNC spokesman said it was "confident" the hack was "contained within the Isle of Man operations only" and had not affected its businesses in other territories.
11/20/2019
African economies continue to rely heavily on taxes on goods and services, which accounted for 53.7% of total tax revenues across the 26 countries.
11/20/2019
Of course the eGaming sector in the Isle of Man has been in existence for more than 10 years, however, 2019 marked KPMG’s 10th eGaming summit in the Island.
11/19/2019
‘Nature of the increases means that small firms should not be disproportionately affected’
11/19/2019
Within the concept of Personal Data, there is a subset of sensitive personal data which qualifies for an additional level of protection under the DPL
11/19/2019
Wyly wants to be known for building the arts-and-crafts chain Michael’s and several other companies, which first catapulted him onto Forbes’ list of the richest Americans in 2000, with a net worth of $750 million.
11/19/2019
The bank is now working with relevant regulators and law enforcement around the world
11/18/2019
The authorities are also facilitating in ways that promote and ease access to this type of financing
11/18/2019
The use of Jersey examples demonstrates the significant success we have achieved in developing our approach towards beneficial ownership transparency
11/17/2019
The ES Law is by no means isolated, and many countries around the globe are seeking to incorporate and support international standards on global base erosion and profit shifting (BEPS) and corresponding EU substance requirements.
11/15/2019
The privatisation was approved at the meeting of independent shareholders on September 23, 2019 with the Scheme becoming effective on October 24, 2019.
11/15/2019
Indian tax administration would need to strengthen the teams overseeing MAP/APA cases by providing additional resources.
11/15/2019
Senator Crystal Drakes made the call as the Upper Chamber debated the bill to approve the debt restructuring deal with the foreign holders of Government debt.
11/15/2019
The Organization for Economic Cooperation and Development has led the blacklisting of Barbados and other Caribbean jurisdictions over their tax regimes.
11/14/2019
Greater media attention on money laundering can even drive changes in behaviours of everyone from the public to those tasked with tackling it.