Category: Expert Posts

The Exclusion of some Russian banks from SWIFT and the sanctioning of Russian Central Bank.

After the intense battles in Ukraine by the Russian troops, last Saturday the US, EU and their allies have decided to impose more sanctions on...

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An article from Darren Borg

Ethics in a Professional Environment Explained

Practitioners who operate in a Professional Environment, be it Corporate Services, Taxation, Legal & Accountancy, Banking, Security Investments, or Insurance, need to behave and also...

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An article from Malcolm Wallbank

History of Banking and Banks in Malta

History of Banking History of Banking takes us back to 2000 BC, mainly in Assyria and Babylonia where the first prototype banks of Merchants granted...

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An article from Darren Borg

Commercial Yacht Registration in Malta

Whilst it is safe to say that the process of registering of a Commercial Vessel under the Maltese flag is very similar to that which...

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An article from Dr. Kelly Meli

AML Reforms at an EU Level

Introduction On July the 20th 2021, the European Commission publicly announced its presentation of the ‘most ambitious package of measures’ to combat Money Laundering and...

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An article from Dr. Michael Calleja

The Company Secretary – Added value to the Board (Part I)

Introduction In a modern world, the office of the company secretary has no one meaning and covers a multitude of tasks and responsibilities. The Company...

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An article from Mateusz Woźnik

Source of Funds & Source of Wealth Explained

Source of Funds & Source of Wealth Explained There are many misconceptions about Source of Funds and Source of Wealth. Many people think they are...

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An article from Malcolm Wallbank

A guide to dealing with Politically Exposed Persons

There are many misconceptions about Politically Exposed Persons (PEPs). Many people think that it is not allowed to service PEPs. Many people think that only...

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An article from Malcolm Wallbank

The Economic Function of Banks

Banks play an important role within the financial system and the economy of a country. As a major component of a financial system, banks distribute...

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An article from Darren Borg

A brief appreciation of the 6th AML Directive

The EU’s unwavering commitment to comprehensively combat threats posed by Money Laundering (and funding of Terrorism) across the Union has been further strengthened by the...

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An article from Dr. Michael Calleja

DW&P Dr. Werner & Partners. One of leading tax & law firms in Malta.

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