Category: Bookkeeping Malta
As in almost every country, there is also an obligation in Malta to submit an income tax return once a year. This not only applies
The FIAU’s Implementing Procedures are issued by the Financial Intelligence Analysis Unit (FIAU) to implement the PMLFTR (Prevention of Money Laundering and Funding of Terrorism Regulations) (in terms of reg. 17) and are binding on ALL ‘subject persons’, both natural & legal, from the date they are issued.
After the acquisition of the Volksbank Malta, the Mediterranean bank plc has now become the third largest bank in Malta. The bank’s shareholder equity is
When forming a Maltese company there are many standard procedures that must be followed, but they have become second nature to me since I have