Month: September 2019

Judgments delivered today on the State Aid cases against Starbucks and Fiat Chrysler

  The Court of Justice of the European Union overturns the European Commission Decision against Starbucks Today, the General Court annuls the Commission’s decision on the State Aid measure implemented by the Netherlands in favour of Starbucks The Commission was unable to demonstrate the existence of an advantage in favour of Starbucks. Furthermore, the Court […]

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The Malta Consolidated Group (Income Tax) Rules: The Salient Features of the Fiscal Unity

A parent company may make an election in order for itself and its ninety-five per cent (95%) subsidiary to form a fiscal unit. A parent company means a company that holds shares in another company (hereinafter, for the purposes of this definition, “the subsidiary company”) that, in the year prior to the year of assessment […]

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MGA launches Phase 2 of its Sandbox Regulatory Framework

Following the implementation of the first phase of the Sandbox Regulatory Framework as of 1 January 2019, which established the possibility for authorised persons to be allowed to accept Virtual Financial Assets (VFAs) as a means of payment, the Malta Gaming Authority (MGA) is announcing the launch of the second phase of the Framework. During this phase, […]

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Moneyval publishes its Fifth Round Mutual Evaluation Report on Malta

The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism – MONEYVAL is a permanent monitoring body of the Council of Europe entrusted with the task of assessing compliance with the principal international standards to counter money laundering and the financing of terrorism and the effectiveness of their implementation, […]

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CSB Group in Buenos Aires for SAGSE 2019

CSB Group will be part of this year’s SAGSE taking place in Buenos Aires on the 20th, 21st and 22nd November. This expo is known as Latin America’s most important gaming trade show and promises valuable interaction with the gaming industry leaders from around the world through its expo floor and interactive workshops. It will […]

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