According to the proceedings of the fifth Internet Organised Crime Threat Assessment (IOCTA), presented at the INTERPOL-Europol conference in Singapore on Tuesday 18 September, companies are being tempted to dodge potential GDPR fines by entering into negotiations with cyber criminals.
The long-overdue legal Bill that will consolidate the EU’s General Data Protection Regulation (GDPR) into Maltese Law and repeal the older Data Protection Act (Chapter 440 of the Laws of Malta) has finally been published. This article provides a roundup of the most salient features of the Bill.
2018-09-17T21:59:36+00:00 May 14th, 2018|Corporate, Legal|Comments Off on Bill to repeal and to replace the Data Protection Act (Cap 440 of Maltese Law) Published
The Government of Malta has announced that it will be establishing new controls on cash transactions to intensify the pressure on tax evasion and money laundering. A cash transactions limit of a maximum of €10,000 will be applied.
The Value Added Tax (VAT) system requires businesses to complete periodic VAT returns as per EU Directive 2006/112/EC On The Common System Of VAT. In submitting VAT returns, there is a series of complexities to deal with, among which: providing different information because there is not harmonized definitions; the lack of good common guidance; [...]
This month, Equinox Advisory has featured on the finance Monthly magazine. The Magazine has invited Equinox Advisory CEO to reply to a number of questions allowing cross-comparability of the jurisdictions surveyed this month. Over the past months and years, Malta has managed to consistently outperform its international competitors in business-friendliness and in terms of [...]
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