Banks & Credit InstitutionsCapital MarketsE-Money & Payment Service ProvidersFintech & BlockchainFunds & Investment ServicesInsurance and ReinsuranceInvestment Services, Fintech & Capital Markets New Guidance on Technology Arrangements In a Circular issued by the Malta Financial Services Authority ('MFSA' or the 'Authority'), the…Augusto QuintanoDecember 12, 2020
Company Tax & IncentivesCorporate & Tax DAC6: Deadline for ‘Non-Disclosing Intermediaries’ The Commissioner for Revenue ('CfR') issued a notice today stating that the deadline for non-disclosing…Augusto QuintanoSeptember 18, 2020
Company Tax & IncentivesCorporate & Tax First DAC6 Reporting Deadlines Deferred by 6 Months The Commissioner for Revenue ('CfR') has published a notice notifying interested parties that the first…Augusto QuintanoJuly 2, 2020
Civil & PropertyConsumer Protection Travel rights and Covid 19 Covid-19 has distorted many people’s travel plans. Indeed, with numerous countries closing their airports and…Augusto QuintanoApril 17, 2020