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Searching Content indexed under Corporate and Company Law by KPMG Malta ordered by Published Date Descending.
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Title
Country
Organisation
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Date
1
Tapping Into The Data Revolution
The goal of the Data Analyst is to problem-solve and drive improvements through learning.
Malta
5 Jul 2019
2
Expertise And Innovation To Drive Success - Annual Review 2016
Today we are experiencing an unprecedented level of change in the world around us affecting every aspect of our lives. These changes are not restricted to any one sphere.
Malta
17 Apr 2019
3
Register Of Beneficial Owners For Associations
As of January 2018 all Maltese associations have a new obligation: identifying, recording and reporting their beneficial owners to the Registrar of Legal Persons.
Malta
27 Feb 2018
4
Register Of Beneficial Owners For Companies
Both new companies incorporated or redomiciled to Malta, new partnerships, as well as existing companies and partnerships are caught by the rules, with the following exceptions:
Malta
26 Feb 2018
5
Corporate Health Checks
Corporate Health Checks is a service which will assist your Maltese company to be in line with the corporate obligations as set out under Chapter 386 of the laws of Malta, Companies Act.
Malta
26 Feb 2018
6
Differences Between GAPSME And GAPSE Regulations - Part 4
The fourth and last in a series of articles outlining the main differences between GAPSE and GAPSME.
Malta
11 Sep 2017
7
Branch vs Company
Over the years I have witnessed what has today become a typical story: lured to Malta by a variety of reasons, be it to take advantage of a beneficial residency programme or simply to retire under the sun, an expat takes the plunge and moves to our islands.
Malta
22 Aug 2017
8
Differences Between GAPSME And GAPSE Regulations - Part 3
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
Malta
24 Apr 2017
9
The Migration Of Companies
In recent years, the migration of individuals has caused an uproar in many developed countries. Yet, there is another type of migration – that of companies or ‘legal persons' – which occurs quite frequently and goes virtually unnoticed.
Malta
24 Apr 2017
10
Maltese Companies Act: Crossing The Rubicon
Changes to the Maltese Companies Act that were promulgated by Act XXXI of 2015.
Malta
4 Jan 2017
11
GAPSME: A New Financial Reporting Framework For Qualifying Small And Medium Sized Entities For Financial Periods Beginning On Or After 1 January 2016
GAPSME has widened the thresholds of applicability over GAPSE and therefore more entities can now adopt this framework.
European Union
6 Jan 2016
12
Value Chain Management Malta
Over recent years Malta has achieved rapid and continuous growth specifically as a manufacturing base, a European Distribution Centre and a financial services hub.
Malta
23 Jun 2015
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