SPAIN: Spain’s Ministerial Order 319/2018 was issued on 21 March, requiring Spanish non-listed companies to disclose their ultimate beneficial owners to …
SWITZERLAND: The Swiss authorities have charged three Germans with industrial espionage and violating bank secrecy, alleging the suspects passed Swiss …
VIRTUAL CURRENCIES: The Bank of England has become the latest of many financial institutions to demand closer regulation of the cryptocurrency sector. Th…
EU: The Bulgarian EU presidency organised an informal meeting in Sofia on 27 & 28 April, where the EU finance ministers discussed a renewed approach for …
FRANCE: French Prime Minister announced the government will publicly name people ‘guilty of the worst cases of tax fraud’, and will punish tax advisors …
At the TAG Alliances, we powerfully amplify the strengths and prominence of our members and strategic partners, to each other, as well as to industry …
MALTA: Regulations came into force in Malta on 01/01/2018 to implement the beneficial ownership disclosure provisions of the EU Fourth Anti-Money Launder…
UK: Banks could handle ‘disorderly Brexit’. For the first time since the financial crisis, all of the UK’s biggest lenders have passed the Bank’s stress …
SWISS BANKING: The Geneva private banking subsidiary of HSBC has paid the French authorities EUR300 million to settle allegations that it assisted French …
For the sixth consecutive year, Accountancy Age Magazine has recognized TAG Alliances as one of the top three accounting alliances in the world. The rankings, which are based on …
Doubts being aired internationally about Malta’s tax regime will not go away. Although our critics do not have any moral high ground to stand on, the …
CORPORATE TAXATION: A progress report on the OECD’s Base Erosion and Profit Shifting (BEPS) project has identified 20 jurisdictions that operate ‘harmful’..
IRELAND: The Irish government has launched a public consultation on corporate tax policy. It follows the publication in September of the government…
SWITZERLAND: The Swiss government has re-launched its proposals for business tax reform, the so-called Tax Proposal 17, which aims to attract …
GUERNSEY: The Beneficial Ownership of Legal Persons (Guernsey) Law 2017 came into force on 15 August, and the associated limited-access electronic …
Group companies or individuals are:
- registered as Auditors in Malta
- registered as Accountants in Malta
