Risk-based approach and what it entails When tackling AML/CFT (Anti-Money Laundering/Countering the Financing of Terrorism), the risk-based approach aims to build those measures to prevent...
International start-ups are constantly on the agenda for large businesses that operate globally. However, nowadays, having a company in a different country is not only...
The MFSA issued a Circular on 6th September 2019 to the VFA Service Providers. The Circular is regarding the licensing requirements. VFA Service Providers who...
Introduction As many of you are aware, companies are formed and founded by shareholders, however, this does not mean that the company is managed and...
Many countries in the EU and elsewhere apply regulations based on CFC rules (https://en.wikipedia.org/wiki/Controlled_foreign_corporation). Inasmuch as CFC rules are not observed or do not exist,...
