One of the main duties of the Malta Business Registry (MBR) is to ensure that all companies and commercial partnerships comply with the Companies Act...
Before we delve into the notion of Anti-Money Laundering (AML) Compliance for Cryptocurrency Transactions, we first need to define what constitutes a cryptocurrency transaction. A...
The Rise of Trademark Services One of our most requested services as of late is trademark registration. This article will provide any interested clients with...
The Annual Return is a document confirming the company details during the relevant year. The company details include, the registered address, the authorised and issued...
Malta’s inclusion on the Financial Action Task Force (FATF)’s list of Jurisdictions under Increased Monitoring (also known as they ‘grey list’) in June 2021 raised...
The EU’s unwaving commitments towards effectively curbing money laundering and tax evasion throughout the community just increased tenfold! In a previous article, we delved into...
In a report published by the UK’s Financial Conduct Authority (FCA) on the 21st of May 2021, concerning ‘common control failings identified in anti-money laundering...
