Current filters:  
Malta
Finance
Financial Services
Malta
Fenech & Fenech Advocates
On 25 March 2020, MFSA issued a circular reminding firms of its expectations of the measures that they should have in place regarding complaints handling.
KPMG Malta
Government announced that it will be financing up to 2.5% of the interest rates on bank loans taken out by businesses hit by the COVID19 pandemic.
KPMG Malta
A two-month deferral for the payment of excise duties falling due in April or May has been announced by the Maltese Customs Department.
GANADO Advocates
Legal Notice 192 of 2020 entitled Companies Act (Company Reconstructions Fund) Regulations, 2020 has been published to create and regulate the administration of a fund known as the Company Recovery Fund.
KPMG Malta
The Central Bank of Malta clarified that during the six-month moratorium on bank loans announced earlier, interest accrues but is not capitalised.
Camilleri Preziosi Advocates
In terms of Article the 13 of the Excise Duty Act (the "Act"), the Minister for Finance and Financial Service is empowered to make certain regulations for the better carrying out of the Act...
KPMG Malta
MDB launched the COVID-19 Guarantee Scheme aimed at guaranteeing loans granted by banks to meet new working capital requirements of businesses.
KPMG Malta
The Budget Measures Implementation Act 2020 contains several amendments to fiscal legislation.
GANADO Advocates
EBA issues guidelines on credit risk mitigation for institutions applying the IRB approach with own estimates of LGDs ◾New action plan by the EU Commission for a comprehensive Union policy on AML-CFT
KPMG Malta
The deadline for the submission of the report of Financial Account Information relating to Reporting Year 2019 has been extended to 30 June 2020.
KPMG Malta
EU Council adopts two acts to release funds from EU budget; amending the structural and investment funds rules and extending the EU Solidarity Fund.
Fenech & Fenech Advocates
Further to the press release issued by the Ministry for Finance and Financial Services wherein the Minister for Finance Edward Scicluna announced, amongst other measures, the extension of the Tax Deferral Scheme.
GANADO Advocates
On 15 April 2020, the Malta Financial Services Authority (the "MFSA") issued a Circular to all Maltese credit institutions and foreign branches situated in Malta outlining COVID-19 measures on the timing of Supervisory Reporting.
Fenech & Fenech Advocates
The Commissioner for Revenue has announced further details relative to the Tax Deferral Scheme announced last week through a News Item entitled: COVID-19 Fiscal Assistance – Postponement of Payment of Certain Taxes,
Finance Malta
During a Press Conference, Minister for Finance and Financial Services Prof. Edward Scicluna and Parliamentary Secretary for Financial Services and Digital Economy Clayton Bartolo...
GANADO Advocates
The changes themselves are not voluminous – albeit, in some respects, quite far-reaching.
KPMG Malta
Penalties for late filing of annual returns / financial statements are temporary suspended. Late filing of other documents must be notified to the Malta Business Registry.
Mamo TCV Advocates
The Legal 500 EMEA published its 2020 edition and rankings on 15th April, 2020 and once again recognized Mamo TCV Advocates as one of the leading law firms in Malta.
Finance Malta
Amid the current global Covid-19 pandemic, Moody's has affirmed Malta's rating at A2 with a stable outlook. The reason given is that Malta's shock resilience
Gauci-Maistre Xynou Legal |Assurance
The Financial Intelligence Analysis Unit (FIAU) has proposed a series of amendments to Part I of the Implementing Procedures issued under the Prevention of Money Laundering and Funding of Terrorism...
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Upcoming Events
Tools
Font Size:
Translation
Mondaq Social Media