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The following jurisdictions remain on the Blacklist: American Samoa, Fiji, Guam, Palau, Panama, Samoa, Trinidad and Tobago, US Virgin Islands and Vanuatu. The state of play in Annex II of the Blacklist also details steps taken by various jurisdictions to undertake reforms in order to comply with tax good governance standards. More detail on this can be found in the Code of Conduct (Business Taxation) report to the Council of the EU.

In June 2021 Malta was placed on the FATF grey list – the list of the countries under increased monitoring by the FATF. In its February 2022 plenary the FATF noted that Malta has made the following key reforms

CFE The European Commission is now formally seeking feedback on the two (Pillar 2 & Shell Entity) proposals adopted prior to Christmas, via the Have Your Say portal. The EU portal states that the feedback period is open until 22 March 2022.

Need Free Consultation? Book Schedule Now Twitter Home About Us Services Blog FAQ Contact Us Talk To An Expert +356 2560 5000 TAG Alliance Ranked 3rd Globally for 10th Consecutive Year David Marinelli January 19, 2022 Uncategorized DM Europe’s international alliance of independent accounting and professional services firms, TAG Alliances®, has been recognized by Accountancy Age as… Continue reading TAG Alliance Ranked 3rd Globally for 10th Consecutive Year

Need Free Consultation? Book Schedule Now Twitter Home About Us Services Blog FAQ Contact Us Talk To An Expert +356 2560 5000 Pillar 1 & 2 and EU Tax, Compliance Policy Bulletin 81 David Marinelli January 15, 2022 Uncategorized EU Commission 2022 Work Programme & Q4 Pillar 1 and 2 Tax Policy Priorities    The… Continue reading Pillar 1 & 2 and EU Tax, Compliance Policy Bulletin 81

Need Free Consultation? Book Schedule Now Twitter Home About Us Services Blog FAQ Contact Us Talk To An Expert +356 2560 5000 CFE and EU Tax, Compliance Policy Bulletin 80 David Marinelli January 12, 2022 Uncategorized CFE Tax Advisers Europe is the European umbrella association of tax advisers. Founded in 1959, CFE brings together 33… Continue reading CFE and EU Tax, Compliance Policy Bulletin 80

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Need Free Consultation? Book Schedule Now Twitter Home About Us Services Blog FAQ Contact Us Talk To An Expert +356 2560 5000 AML / CFT Policy David Marinelli March 11, 2021 Uncategorized DM Europe adheres to a high standard of Anti-Money Laundering and Counter Financing of Terrorism (AML / CFT) compliance in order to safely… Continue reading AML / CFT Policy

Need Free Consultation? Book Schedule Now Twitter Home About Us Services Blog FAQ Contact Us Talk To An Expert +356 2560 5000 General Data Protection Regulations David Marinelli March 11, 2021 Uncategorized At DM Europe we take the necessary technical and organisational security measures to ensure that your personal data is processed in a manner… Continue reading General Data Protection Regulations

Need Free Consultation? Book Schedule Now Twitter Home About Us Services Blog FAQ Contact Us Talk To An Expert +356 2560 5000 Malta Financial Services Authority David Marinelli January 10, 2021 Uncategorized The Malta Financial Services Authority (MFSA) is the single regulator for financial services in Malta. It was established by law on 23 July 2002 taking… Continue reading Malta Financial Services Authority