by Stephen Balzan | Jan 6, 2022 | News
The Government has on the 17th December 2021 published a set of guidelines for the application of compromise arrangements (in lieu of criminal prosecution) in terms of article 84 of the VAT Act. 
by Stephen Balzan | Jan 6, 2022 | News
The FIAU has published a guidance note in relation to tax-related suspicious reporting. The aim of this guidance note is to provide subject persons with important tax-related ML/FT indicators that are found on goAML that are to be used when reporting serious and... 
by Stephen Balzan | Jan 2, 2022 | News
The Commissioner for Revenue (CfR) has recently published a proposed draft set of specific transfer pricing rules for consultation, which consultation ends on the 28th February 2022. It is envisaged that the transfer pricing rules will come into force with... 
by Stephen Balzan | Dec 28, 2021 | News
The Government of Malta has recently published LN 490 of 2021 entitled ‘Assignments of Rights Acquired under a Promise of Sale Agreement (Amendment) Rules, 2021. The LN is intended to amend LN 191 of 2020, by virtue of which any gains derived from the assignment of... 
by Stephen Balzan | Dec 22, 2021 | News
The Commissioner for Revenue has issued a public consultation document regarding draft Transfer Pricing Rules.The consultation document can be accessed by clicking here. The consultation period closes on 28th February 2022.