MONEY LAUNDERING: The European Commission has written to 17 member states criticising their failure to transpose the Fourth EU Money Laundering Directive …
CORPORATE TAXATION: The EU’s Maltese presidency has offered a compromise on plans for public country-by-country (CbC) tax reporting by multinational …
OECD: The OECD is asking for input for its peer reviews on Base Erosion and Profit Shifting (BEPS) treaty dispute resolution. Focus countries are …
GERMANY: The latest, and close to final, version of Germany’s legislation creating a registry of company and trust beneficial ownership implies that the…
MALTA: In its role as rotating president of the European Union, Malta is proposing changes to the pending EU Double Taxation Dispute Resolution Mechanisms..
UK: The U.K. is gaining allure as a head-office location for international companies as government plans to lower corporation tax outweigh Brexit concern…
On the 23 June 2016 the British people voted to leave the European Union in an exemplary manifestation of the democratic process. Why Brexit? This did no…
€5,785,000,000 – this is the size of ‘our’ national debt as at December 31, 2016. This is my estimate based on adjusted September 2015 and 2016 official …
Winston Churchill, speaking in Zurich in September 1946, famously said: “We must build a kind of United States of Europe..”, intending Germany and France…
EU: The European Commission views the United States as a potential tax haven, according to a draft list of 90 countries that Brussels views as …
IRELAND: The Irish Revenue has announced that after 30 April Irish residents will no longer be able to benefit from reduced penalties or offshore amnesty…
TAX POLICY: The European Council has agreed its negotiating stance on the rules to prevent money laundering and terrorist financing. Among the main chan…
Investment Under Threat – It seems that our tax system is quite the topic of conversation. It has even been called “not European”, “not social” and …
The Organisation for Economic Co-operation and Development (OECD) had set up the Multilateral Competent Authority Agreement (MCAA). The objective of the MCAA is to create a framework for the systematic and periodic transmission of …
The Organisation for Economic Co-operation and Development (OECD) had set up the Multilateral Competent Authority Agreement (MCAA). The objective of the MCAA is to create a framework for the systematic and periodic transmission of …
Group companies or individuals are:
- registered as Auditors in Malta
- registered as Accountants in Malta
