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13/06/2018 in General Information

Companies Act (Register of Beneficial Owners) Regulations, 2017

The implementation of the 4th Anti-Money Laundering Directive in Malta has brought with it the requirement to introduce a Register of Beneficial Owners as of 1stJanuary 2018. This brings with it…

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12/06/2018 in General Information

Gaming Act’s new legislative framework

As penned in our previous news update, the Gaming Act’s new legislative framework (coming into force on the 1st of July 2018) includes various clarifications regarding the Malta Gaming Authority…

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30/05/2018 in General Information

Malta VAT Grouping

Effective as from 1 June 2018, Legal Notice 162 of 2018 – Value Added Tax (Registration as a Single Taxable Person) Regulations, 2018 has introduced the concept of VAT grouping…

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