AMLArticlesTransfer Pricing Intellectual Property: Transfer pricing and AML considerations Intellectual property (IP) rights may pose different challenges to professionals, including but not limited to,…Kyle Portanier23rd February 2024
AMLArticlesESG Integrating ESG Principles into AML Policies: A Holistic Approach to Financial Integrity Environmental, Social, and Governance (ESG) principles and Anti-Money Laundering (AML) policies may seem disconnected, often…Kyle Portanier15th February 2024
ArticlesTransfer Pricing MTCA Issues Transfer Pricing Guidelines in Malta On January 19, 2024, the Malta Tax & Customs Administration (‘MTCA’) released guidelines regarding the…Kyle Portanier7th February 2024
ArticlesESG Changes in CSRD thresholds. The determination of the company size categories for sustainability reporting has consistently relied on the…Kyle Portanier22nd January 2024
AuditESGFinancial ReportingNewsletter Financial Reporting & Audit Newsletter Q4 2023 Financial Reporting The IASB has published a summary of its project on extractive industries, within…Kyle Portanier18th January 2024
AccountingArticles Payroll Updates 2024 2024 brings a series of significant updates that will impact financial planning and employee management…Kyle Portanier17th January 2024
AdvisoryArticlesTechnology Digitalise your Business scheme The Recovery and Resilience Plan for Malta is extending support through non-repayable cash grants via…Kyle Portanier11th January 2024