The Malta Gaming Authority (MGA) and the Spelinspektionen (the Swedish Gambling Authority) have entered into a Memorandum of Understanding (MoU) for the purposes of enhanced cooperation between the two authorities in furtherance of the authorities’ public policy objectives and mutually common values. The aim of this MoU is to facilitate on-going close communications between the […]
On 4 January 2019, the FIAU issued a guidance document for Subject Persons regarding the compilation of the Anti-Money Laundering and Countering the Financing of Terrorism Risk Evaluation Questionnaire (REQs). The Guidance Document explained the content of the REQs and made reference to the automated data collection tool which will be used to collect the […]
Further to our Summer update in relation to employment law matters (that is the four Legal Notices which were published to serve as amendments to: Annual Leave National Standard Order (LN 271/20180, Itemised Payslip Regulations (LN 274/2018), Transfer of Business (Protection of Employment) Regulations (SL.452.85) and Temporary Agency Workers Regulations (SL.452.106), and their subsequent suspension) […]
The yachting industry has been an ever growing industry in Malta for these past years. The first quarter of 2019 has seen the publication of the new Guidelines issued by the Commissioner for Revenue in relation to the place of supply of the leasing of pleasure yachts and the overall VAT incurred on the leasing […]
