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Searching Content indexed under Government, Public Sector by KPMG Malta ordered by Published Date Descending.
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The Updates Of The FIAU Implementing Procedures - Part I
The FIAU has published the final version of the revised Implementing Procedures Part I, intended to provide guidance to subject persons in complying with their AML/CFT obligations (the "Guidance").
Malta
20 Sep 2019
2
6th Anti-Money Laundering Directive
Such introduction of such punitive measures may require businesses to re-assess their control mechanisms and risk appetite.
Malta
11 Apr 2019
3
5th Anti-Money Laundering Directive
The 5AMLD also sheds light on the issue of anonymous prepaid cards originating from third States, whose standards may not be in line with international trade rules.
Malta
11 Apr 2019
4
Malta Budget 2019
A summary with highlights of the key fiscal and economic points of the Malta Budget 2019.
Malta
14 Nov 2018
5
Budget 2018: Highlights And Opportunities
A summary of the key fiscal and economic points of Budget 2018.
Malta
6 Nov 2017
6
Brexit: Awareness, Understanding And Action
The implications of Brexit on the business community: Brexit is the most historic economic division between major economies since the Second World War.
European Union
5 Sep 2017
7
Brexit: Awareness, Understanding, Action
KPMG is closely following developments pursuant to the application by the UK under Article 50 of the Treaty on the European Union, thus triggering the UK's withdrawal from the EU.
UK
12 Jun 2017
8
Budget 2017: Highlights And Opportunities
Malta has continued to outperform its Eurozone partners with a real GDP growth of more than double the Eurozone average of 1.9% for the first half of 2016.
Malta
21 Oct 2016
9
Budget 2016: Highlights And Opportunities
Given Malta's solid economic performance over the last year, significantly outperforming its Eurozone partners, it is no surprise that this year's budget was both upbeat and ambitious.
Malta
13 Oct 2015
10
Malta: An Ideal European Base For Aircraft Maintenance
In terms of domestic legislation, various incentives of a fiscal and non fiscal-nature may be granted to companies operating in Malta.
Malta
9 Sep 2015
11
Main Features Of The Budget Measures Implementation Act, 2013
The Budget Measures Implementation Act, 2013 (the 'Act') was passed through parliament.
Malta
25 Jun 2015
12
VAT Alert 03/2015 - Certain VAT Budget Measures
Four legal notices were published this month to give effect to a number of measures announced by the Minister of Finance in his Budget Speech for 2015.
Malta
15 Apr 2015
13
Retiring In Malta: Peace Of Mind
Under the Malta Retirement Programme Rules published in September 2012, EU, EEA or Swiss nationals desiring retirement in Malta, may, subject to qualifying for the special tax status, benefit from a flat 15% Maltese tax rate on their foreign source of income which is received in Malta.
Malta
21 Jan 2013
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