Updates & Publications

We are constantly monitoring domestic and international legal and financial developments. These developments can affect your business and can offer new opportunities.

[AML, COMPLIANCE, RISK MANAGEMENT] Guidelines by the European Banking Authority (EBA) on policies and procedures in relation to compliance management and the role and responsibilities of the AML / CFT Compliance Officer

June 25, 2022

[TAX] Swiss Confederation arranges for implementation of OECD minimum tax rate in Switzerland

June 24, 2022

[AML] Gibraltar added to FATF Grey list

June 20, 2022

[AML] Malta removed from the FATF Grey list

June 18, 2022

[LOCAL TAX] MALTA BUDGET HIGHLIGHTS 2021

May 24, 2021

[INTERNATIONAL TAX] APPLE WINS LANDMARK CASE AGAINST THE EUROPEAN COMMISSION

May 24, 2021

[PERSONAL TAX] EXTENSION FOR PERSONAL TAX RETURN FILING

May 24, 2021

[CORPORATE] DISQUALIFICATION OF DIRECTORS

May 24, 2021

[FINANCIAL INCENTIVES] POST LOCKDOWN COVID-19 SUPPORT MEASURES

May 24, 2021

[TAX] EXTENSION TO REPORTING DEADLINE under DAC6: Tax Intermediaries Directive on Reportable Cross-Border Arrangements in the field of Direct Taxation

May 23, 2021

[PERSONAL TAX] NEW ONLINE TAX RETURN FOR INDIVIDUALS AND EXTENSION OF DEADLINE FOR FILING OF ELECTRONIC PERSONAL TAX RETURNS

May 23, 2021

[CORPORATE] Changes to the Companies Act (Register of Beneficial Owners) Regulations

May 23, 2021

[CORPORATE TAX] TAX CONSOLIDATION GUIDELINES

May 23, 2021

Maltese Banks announce measures to support business customers affected by Covid-19

May 23, 2021

[FISCAL INCENTIVES] FURTHER SUPPORT MEASURES FOR BUSINESSES AND EMPLOYEES IN RESPONSE TO COVID-19

May 23, 2021

[FISCAL INCENTIVES] COVID-19 MEASURES

May 23, 2021

[AML] GUIDANCE PAPER FOR THE PROPERTY SECTOR – FIAU

May 23, 2021

[TAX] AMENDMENT TO ADDITIONAL TAX ON LATE PAYMENTS OF PROVISIONAL TAX

May 23, 2021

[PERSONAL INCOME TAX] ECJ Decision: État belge (Case C-35/19)

May 23, 2021

[VAT] ECJ Case: Paulo Nascimento Consulting (Case C-692/17)

May 23, 2021

[VAT] ECJ Decision: Belgische Staat (Joined Cases C-469/18 and C-470/18)

May 23, 2021

[VAT] ECJ Decision: Argenta Spaarbank (Case C-459/18)

May 23, 2021

[TAX] CORPORATE TAX HIGHLIGHTS 2019

May 23, 2021

[CORPORATE TAX] DETAILS OF THE PATENT BOX REGIME

May 23, 2021

[LEGAL] PRODUCTION OF CANNABIS FOR MEDICINAL AND RESEARCH PURPOSES IN MALTA

May 23, 2021

(CORPORATE TAX) MALTA INTRODUCES THE PATENT BOX REGIME

May 23, 2021

[LEGAL] CONSULTATION PAPER ON MALTA’S ARTIFICIAL INTELLIGENCE FRAMEWORK

May 23, 2021

[PERSONAL INCOME TAX] MINIMUM TAX FOR INDIVIDUALS WHO ARE ORDINARILY RESIDENT BY NOT DOMICILED IN MALTA

May 23, 2021

[CORPORATE TAXATION] CONSOLIDATED GROUP INCOME TAX RULES

May 23, 2021

(PERSONAL INCOME TAX) QUALIFYING EMPLOYMENT IN MARITIME ACTIVITIES AND THE SERVICING OF OFFSHORE OIL AND GAS INDUSTRY ACTIVITIES -15% FLAT RATE

May 23, 2021

(AML) LEGAL NOTICE UPDATE – THE PREVENTION OF MONEY LAUNDERING ACT

May 23, 2021

(CORPORATE TAX): MALTA ENACTS THE DOUBLE TAX TREATY WITH THE PRINCIPALITY OF MONACO

May 23, 2021

(VAT) ECJ DECISION: MYDIBEL (CASE C-201/18)

May 23, 2021

(VAT) ECJ DECISION: A & G FAHRSCHUL-AKADEMIE (CASE C-449/17)

May 23, 2021

(CORPORATE TAX): REVISED EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR TAX PURPOSES

May 23, 2021

(CORPORATE TAX): CJEU DECISIONS IN DANISH BENEFICIAL OWNERSHIP CASES

May 23, 2021

(VAT) ECJ DECISION: SEQUEIRA MESQUITA (CASE C-278/18)

May 23, 2021

(VAT) Nestrade SA (Case C‑562/17)

May 23, 2021

(VAT) ECJ DECISION: Vetsch Int. Transporte GmbH (Case C‑531/17)

May 23, 2021

(CORPORATE TAX) THE OECD ISSUES THE 2018 PROGRESS REPORT ON PREFERENTIAL REGIMES (HARMFUL TAX PRACTICES)

May 23, 2021

(AML) MFSA AML AND CFT STRATEGY

May 23, 2021

(VAT) ECJ DECISION: Morgan Stanley & Co International plc ( Case C‑165/17)

May 23, 2021

(CORPORATE TAX) THE IMPLEMENTATION OF THE ATAD DIRECTIVE IN MALTA

May 23, 2021

(AML) THE COUNCIL CONCLUSIONS ON EU ANTI-MONEY LAUNDERING (AML) ACTION PLAN

May 23, 2021

(CORPORATE TAX) LEGAL NOTICE UPDATE: CHANGES IN CAPITAL ALLOWANCES APPLICABLE TO AIRCRAFTS

May 23, 2021

(VAT) ECJ DECISION: RYANAIR (Case -249/17)

May 23, 2021

(AML / CFT) New Guidance Notices on Politically Exposed Persons (PEPs) issued by the MFSA

May 23, 2021

(CORPORATE TAX) MALTA SIGNS DOUBLE TAX AGREEMENT WITH MONACO

May 23, 2021

(VAT) LEGAL NOTICE UPDATE

May 23, 2021

(VAT) ECJ DECISION: SIEMENS GAMESA RENEWABLE ENERGY ROMÂNIA SRL (CASE C-69/17)

May 23, 2021

(CORPORATE TAX): NOTIONAL INTEREST DEDUCTION GUIDELINES ISSUED BY THE MALTESE TAX AUTHORITIES

May 23, 2021

(VAT) ECJ DECISION: TGE Gas Engineering GmbH (Case C-16/17)

May 23, 2021

(VAT) ECJ DECISION: Viking Motors AS, TKM Beauty Eesti OÜ, TKM King AS, Kaubamaja AS, Selver AS (CASE C-475/17)

May 23, 2021

(CORPORATE TAX): LUXEMBOURG ACCOUNTING TREATMENT OF VIRTUAL CURRENCIES

May 23, 2021

(VAT) ECJ DECISION: DPAS Limited (CASE C-5/17)

May 23, 2021

(AML) FATF REPORT ON PROFESSIONAL MONEY LAUNDERING

May 23, 2021

(BLOCKCHAIN) MFSA CONSULTATION PAPER ON RULES FOR VFA AGENTS

May 23, 2021

(CORPORATE TAX) THE COUNCIL OF EUROPE PUBLISHES THE LIST OF PREFERENTIAL TAX REGIMES

May 23, 2021

(VAT) ECJ DECISION: SIA‘E LATS’ (Case C-154/17)

May 23, 2021

(CORPORATE TAX) ECJ DECISION: NN A/S (Case C-28/17)

May 23, 2021

(CORPORATE TAX): ECJ DECISION: BEVOLA, JENS W. TROCK APS (CASE C-650/16)

May 23, 2021

(VAT) ECJ DECISION: Marcandi Ltd (Madbid) (C-544/16)

May 23, 2021

(VAT) ECJ DECISION: Valériane SNC (Joined Cases C‑459/17 and C‑460/17)

May 23, 2021

(VAT) ECJ DECISION: VARNA HOLIDEIS’ EOOD (CASE C-364/17)

May 23, 2021

(VAT) ECJ DECISION: ENTECO BALTIC (CASE C-108/17)

May 23, 2021

(VAT) ECJ DECISION: GMINA WROCŁAW (CASE C-665/16)

May 23, 2021

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Updates & Publications

[AML, COMPLIANCE, RISK MANAGEMENT] Guidelines by the European Banking Authority (EBA) on policies and procedures in relation to compliance management and the role and responsibilities of the AML / CFT Compliance Officer

[TAX] Swiss Confederation arranges for implementation of OECD minimum tax rate in Switzerland

[AML] Gibraltar added to FATF Grey list

[AML] Malta removed from the FATF Grey list

[LOCAL TAX] MALTA BUDGET HIGHLIGHTS 2021

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