Oct 4, 2024 | Advisory, Risk & Compliance, Insights, News
Following the introduction of the Swedish Gambling Authority’s (SGA) B2B licence regime on 1st July 2023, the Malta Gaming Authority (MGA) has received numerous applications from entities seeking a Recognition Notice (RN) to recognise their SGA B2B licences. In contrast to SGA B2C licence holders, SGA B2B licensees have not, to date, experienced the same success in obtaining an MGA RN certificate.
Sep 17, 2024 | Risk & Compliance, Insights, News
As part of our ongoing commitment to keeping you informed about critical regulatory changes, we want to highlight the upcoming amendments to the Anti-Money Laundering Regulation (AMLR), set to take effect on 10th July 2027. These changes will significantly expand the...Sep 6, 2024 | Advisory, Risk & Compliance, Insights, News
The Malta Financial Services Authority (MFSA) has recently published the eleventh volume of “The Nature and Art of Financial Supervision,” focusing on Supervisory ICT Risk and Cybersecurity. This comprehensive document outlines the evolving landscape of ICT risk...Jul 19, 2024 | Insights, Advisory, Risk & Compliance, News
Introduction On 26 June 2024, the FIAU published its AML/CFT Supervisory Plan covering the period July 2024 to June 2025. The document includes information on the main supervisory focus that each category of subject person will be subject to during the aforementioned...Mar 24, 2024 | Insights, Advisory, News, People & Performance
ARQ Group has announced Ramona Galea as Director of its People and Performance department, a newly launched service line aimed at offering a full suite of services to clients who want to build, reshape, or strengthen their human capital function. This new service...Feb 28, 2024 | Tax, Insights, News
On the 20th February 2024, the European Union Global Minimum Level of Taxation for Multinational Enterprise Groups and Large-Scale Domestic Groups Regulations, 2024 were enacted to transpose Directive (EU) 2022/2523. Concurrently, the Commissioner for Tax and Customs published guidelines to facilitate their implementation.
