We surveyed 500 C-suite executives across Europe, MEA, APAC and the Americas for the seventh year running to understand their approach to risk management and how they are responding to global events that threaten their businesses.
BDO Malta can assist you both in the establishment of an information security management system and in ISO 27001 auditing existing systems.
In line with the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLTFR), real estate agents are subject persons as they provide relevant activity services.
Anti-money laundering and counter-funding of terrorism (AML CFT) regulations specify that real estate agents are subject persons, including when acting as intermediaries in relation to the letting of immovable property where the monthly rent amounts to ten thousand euro (€10,000) or more.
Since Bitcoin’s launch in 2009, cryptoassets have proliferated, with Ethereum, Litecoin and Ripple among others (collectively referred to as ‘altcoins’) well known amongst the thousands now available. The technology that enables cryptoassets is becoming increasingly attractive in the financial...
A trademark can be any word, symbol, phrase, design, colour scheme, or a combination of these things that identifies and distinguishes goods and services from the goods and services of other competitors.
On the 22nd of December 2021, the European Commission published a proposed EU Directive laying down the rules to incorporate the OECD Pillar Two into European Member States.
The proposed new measures will establish transparency around the use of shell entities, so that their abuse can be more easily detected and tackled by tax authorities. Using a number of objective indicators related to income, staff and premises, the proposal will help national tax authorities to...
Prior to the enactment of the Companies Act, Chapter 386 of the Laws of Malta (hereinafter referred to as ‘the Act’), there was no obligation for a Maltese incorporated company to appoint a company secretary. It was only with the introduction of the Act, under Article 138, that this obligation...
Financial and credit institutions across EU Member States constantly strive to identify and manage their day-to-day risks in the most efficient manner.