Head of Corporate Services
| Dr. Priscilla Mifsud Parker |
Corporate Services News
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Malta an active member of FATF |
The Malta Financial Intelligence Analysis Unit (FIAU) has published new guidelines to assist ‘Subject Persons’ better understand their duties to monitor the risk of money laundering (ML) and funding of terrorism (FT) which arise fro... |
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Malta: Proposed amendments to the Companies Act |
The Proposed Bill entitled the ‘Various Financial Services Laws (Amendment) Act, 2012 whch is currently being circulated by the MFSA in view of the consultation procedure which is underway up until the 14... |
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Malta Tax Amnesty Extension |
| The tax amnesty has been extended, allowing defaulting taxpayers to regularise their position by 30th November 2011. |