04/16/2024
BTC continues to deploy substantial resources towards enhancing its systems to mitigate interruptions and views this as a better application of its capital for the benefit of consumers
04/16/2024
Entities will continue to collaborate closely on initiatives geared towards promoting entrepreneurship, driving investment, and enhancing the competitiveness of Maltese businesses
04/16/2024
The 2024 Economic Activity Return has been sent to around 500 employers in both Guernsey and Alderney.
04/15/2024
Most employees aged between 16 and State Pension Age will be eligible for automatic enrolment.
04/15/2024
Six were approved by the IALC, one was deferred and one was declined.
04/15/2024
Following investigation, the Authority determined that P&R had not given appropriate consideration to the jobseeker’s significant interests.
04/15/2024
The Barbados-based bank sent Leon on administrative leave in mid-January for three months
04/12/2024
Understanding the risks involved with off-plan property purchases
04/12/2024
The financial regulator said quarterly financial return templates are now available on the Authority’s website.
04/12/2024
This guide sets out the key features of foundation companies and how they are formed and operated.
04/12/2024
There will be a six-month transition period to update reports for outstanding derivatives trades to comply with the new requirements.
04/12/2024
Beneficiaries of the liquidating trust include investors and creditors, with distributions following predetermined priorities specified in the Fund’s constitutional documents.
04/10/2024
Developers have warned the draft policy could be inflationary and increase the cost of housing locally.
04/10/2024
The DITC noted that the Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations (As Revised) require DoB reporting.
04/10/2024
The figure was £195,143 in 2021.
04/09/2024
Information on ECB monetary operations and the domestic Treasury bill market
04/09/2024
Regulations cover three main relevant activities carried out in Malta
04/09/2024
The dispute between James River and Fleming went to litigation in the New York County Supreme Court last month.
04/09/2024
Deloitte brought in for a 'deep dive analysis'
04/08/2024
The Rule and SOG does not extend to regulated mutual funds and private funds.