rosemont-int.com/en/article/news/malta-amendments-to-the-prevention-of-money-laundering-and-terrorist-financing-regulations Update:www.pwc.com/mt/financialinstitutions See also:ganado.com/news/your-next-business-risk-assessment-review-useful-tips/ 0
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March 23, 2020 webmaster
Malta, Money Laundring
www.bdo.com.mt/en-gb/news/2020/recent-amendments-to-the-companies-act-(register-of-beneficial-owners)-regulations Update:ganado.com/insights/publications/the-impact-of-the-revised-fiau-implementing-procedures-on-trusts-foundations-trustees-and-administrators/fiaumalta.org/news/revisions-made-to-the-implementing-procedures-part-i/ 0
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February 26, 2020 webmaster
Malta, Ownership, Transparency
bit.ly/2MunxsB 0
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October 18, 2019 webmaster
Corporate Law, Malta, Ownership
www.kinanis.com/malta-icos-legislation-v4whpartners.eu/news/regulatory-framework-in-malta-for-certification-of-blockchains-and-smart-contracts dixcart.com/in589-the-definition-of-and-approach-to-the-taxation-of-crypto-currencies-in-malta 0
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June 6, 2019 webmaster
Crypto Currencies, Malta
home.kpmg/mt/en/home/industries/shipping-and-yachting/yachting-in-malta/vat-treatment-of-yacht-leasing.htmlwww.dixcart.com/in579-guidelines-determination-of-the-place-of-supply-hiring-of-pleasure-boats-in-maltafenechlaw.com/new-guidelines-relating-to-the-place-of-supply-of-the-hiring-of-pleasure-yachts/www.gtgadvocates.com/vat-implications-on-the-hiring-of-pleasure-yachts/ www.ganadoadvocates.com/practice-news/malta-yacht-leasing-rules/ 0
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March 25, 2019 webmaster
Malta, Tax, Tax Planning
home.kpmg.com/mt/en/home/insights/2018/10/malta-budget-2019.html www.mamotcv.com/resources/news/malta-budget-2019 goo.gl/9chejN 0
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November 20, 2018 webmaster
Malta, Tax
goo.gl/3LRNJJ cfr.gov.mt/en/News/Pages/Guidelines-in-Relation-to-Distributed-Ledger-Technology-(DLT).aspx goo.gl/2Bx4sh home.kpmg/mt/en/home/insights/2018/11/tax-guidelines-on-distributed-ledger-technology-published.html 0
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November 16, 2018 webmaster
Crypto Currencies, Malta, Tax
bit.ly/2lG3i02 Click to access MFSA-VFARFAQs-10.10.18.pdf Update: bit.ly/2m9Kw1e 0
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October 26, 2018 webmaster
Crypto Currencies, Malta
dixcart.com/articles/in470-malta-holding-companies-why-are-they-so-attractive rosemont-int.com/en/article/news/malta-holding-company-and-taxation-en?utm www.ccmalta.com/publications/malta-holding-companies See also: The New Banking Rule 25 on the Financial Holding Companies and Mixed Financial Holding Companies Regime 0
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October 17, 2018 webmaster
Corporate Law, Corporate Taxation, Malta, Tax, Tax Planning
home.kpmg.com/xx/en/home/insights/2018/03/tnf-eu-infringement-procedures-against-cyprus-greece-malta-vat-on-yachts.html www.transportwatch.eu/la-commissione-europea-apre-una-procedura-dinfrazione-contro-cipro-grecia-e-malta-in-merito-alla-riscossione-delliva-sugli-yacht/ europa.eu/rapid/press-release_IP-18-1451_en.htm Update: bit.ly/2kzEl60 0
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March 21, 2018 admin
Cyprus, European Union, Malta, Tax, Tax Planning
