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Equinox Advisory News

|Equinox Advisory News
501, 2016

Thank You For Another Incredible Year At Equinox!

By | January 5th, 2016|Categories: All Articles|Tags: , , , |

2015 was the seventh year of operations for Equinox and Equinox has since come a very long way. Equinox CEO Bernard Mallia reflects on past achievements and future challenges and thanks everyone who has worked with him in Equinox's incredible journey.

2608, 2015

Malta Anti-Money Laundering (AML) Legislation Update

By | August 26th, 2015|Categories: All Articles, Corporate, Legal|Tags: , , |

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.