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Malta , Saturday 17 February 2018

News Malta » Finance: Malta’s tax system remains in the eye of a storm

News channel or source: http://www.maltatoday.com.mt/business/business_news/84445/maltas_tax_system_remains_in_the_eye_of_a_storm
Publication date: hursday 15 February 2018

Malta’s top-20 billing in the Tax Justice Network’s financial secrecy index has expectedly been met with scepticism by promoters of the island’s tax system. Banker Kenneth Farrugia, who heads the private sector’s lobby Finance Malta, said the FSI ...

News Malta » Finance: Malta company registry data to be revealed by ICIJ

News channel or source: https://www.timesofmalta.com/articles/view/20180213/local/malta-company-registry-data-to-be-revealed-by-icij.670574
Publication date: onday 12 February 2018

Although the Malta Financial Services Authority runs its own searchable database, which is available upon registration, it does not allow for specific searches of company directors and shareholders. Read: New leak puts spotlight on Malta The ICIJ's ...

News Malta » Finance: Malta Digital Innovation Authority revealed: providing legal certainty in a regulatory vacuum

News channel or source: http://www.independent.com.mt/articles/2018-02-16/local-news/Malta-Digital-Innovation-Authority-revealed-providing-legal-certainty-in-a-regulatory-vacuum-6736184937
Publication date: hursday 15 February 2018

The role of a Malta Digital Innovation Authority will take various forms ... private DLT platforms that are designed for consumption by regulated entities such as a financial institution using a platform to be used by its clients and lastly, a public ...

News Malta » Finance: Malta Gaming Authority launch new anti-money laundering unit

News channel or source: https://calvinayre.com/2018/02/13/business/malta-gaming-authority-anti-money-laundering-unit/
Publication date: onday 12 February 2018

The new AML Supervisory Unit is now fully operational and will be conducting on-site and off-site inspections of MGA licensees, some of which will be conducted jointly with Malta’s Financial Intelligence Analysis Unit (FIAU). The MGA says its AML ...

News Malta » Finance: STM Group Gains Approval From Malta Regulator For Harbour Acquisition

News channel or source: http://www.morningstar.co.uk/uk/news/AN_1518782648628300400/stm-group-gains-approval-from-malta-regulator-for-harbour-acquisition.aspx
Publication date: hursday 15 February 2018

LONDON (Alliance News) - Financial services company STM Group PLC said on Friday it has received approval from the Malta Financial Services Authority for the acquisition of Harbour Pensions Ltd for an undisclosed amount. Following the meeting of ...

News Malta » Finance: 20 Bangladeshis open offshore firms in Malta

News channel or source: http://www.thedailystar.net/backpage/20-bangladeshis-open-offshore-firms-malta-1536022
Publication date: Saturday 17 February 2018

The BB usually investigates such allegations through Bangladesh Financial Intelligence Unit to verify whether ... “If we ask for details of the Bangladeshis from Malta by only giving it their names and addresses, it will not give us anything,” said ...

News Malta » Finance: Ariadne Capital Group Limited Completes First Year's Operations and Announces Financial Results

News channel or source: https://finance.yahoo.com/news/ariadne-capital-group-limited-completes-070000817.html
Publication date: Wednesday 14 February 2018

The country is an emerging financial services centre, enjoys a low cost arbitrage, native English speaking professionals, an EU base, and zero percent capital gains. Meyer invested more than €1 million into her Malta operations, hosting the Follow The ...

News Malta » Finance: Advantages of the Malta flag for yacht registration

News channel or source: http://augustafreepress.com/advantages-malta-flag-yacht-registration/
Publication date: Sunday 04 February 2018

There is the option between registering it commercially or privately. A Reputable and Stable Financial Centre One of the biggest draws for Malta as of late is the fact it has evolved into such a reputable and stable financial centre in the European Union.

News Malta » Finance: Guide to Mining Finance - environmental, social and governance considerations

News channel or source: http://www.mining-journal.com/partners/partner-content/1315524/guide-to-mining-finance-environmental-social-and-governance-considerations
Publication date: Friday 16 February 2018

They also include all current members of the EU other than Bulgaria, Croatia, Cyprus, Latvia, Lithuania, Malta and Romania. Projects and operations receiving debt and equity finance from financial institutions signed up to the EPs have to comply with ...

News Malta » Finance: DC Aviation Group’s Malta Operations Receives Air Operator Certificate

News channel or source: http://www.aviationpros.com/press_release/12396966/dc-aviation-groups-malta-operations-receives-air-operator-certificate
Publication date: onday 12 February 2018

The Malta location joins the company’s other regional AOC operations ... Structured into four operational divisions; automotive, financial services, real estate and retail, the success of Al-Futtaim is attributed to proactively managing change whilst ...