Industry News

ARQ Group – SIGMA-Summit of IGaming, Malta

ARQ Group  will participating in the SIGMA - Summit of IGaming, Malta. Drop by our 'Catering for Compliance' stand (stand B5) and find out how we can help. From AML to KYC, RISK, GDPR, FIAU and MGA obligations, we cater for all your needs!... Read More


Malta Reviewing Domestic Tax Law in Preparation for ATAD

Like all EU member states, Malta is preparing to transpose the Anti-Tax Avoidance Directive into domestic law. Nicky Gouder and Luana Scicluna of ARQ Group discuss the changes businesses can expect. Following the European Council's adoption of the Anti-Tax Avoidance Directive ... Read More


11th Global Residence & Citizenship Conference – Hong Kong

ARQ Group Tax partner, Nicky Gouder will be attending the 11th Global Residence & Citizenship Conference taking place in Hong Kong in November 2017 at the JW Marriott Hotel. The conference will focus on a number of recent international tax initiatives of relevance for practit... Read More


A Practical Approach to AML Compliance

Compliance officers and MLROs might not yet have been sufficiently inspired by the FATF’s increased focus on ‘effectiveness’ in assessing the ability of countries to combat money laundering and terrorist financing. It’s a known fact that to meet the onerous customer due d... Read More


Proposed Change to the Remittance Basis of Taxation

One of the changes being proposed in the Budget Bill 2018 relates to the remittance basis of taxation.Until now, income arising outside Malta to an individual ordinarily resident but not domiciled in Malta (“non-domiciled person”) would only be chargeable to tax in Malta ... Read More


International Tax Conference, Malta

ARQ Group Tax Partner, Nicky Gouder and Tax Manager, Luana Scicluna will be participating at the International Tax Conference taking place on the 10 November 2017 at the Intercontinental Malta. The conference will focus on a number of recent international tax initiatives of rele... Read More


Notional Interest Deduction Rules

Malta has recently introduced the concept of a Notional Interest Deduction (NID) through Legal Notice 262 of 2017.Malta will be one of the few countries in the European Union offering the NID, which will be applicable with effect from the year of assessment 2018.The NID a... Read More


The 2018 Budget Update

ARQ Group presents highlights of the main fiscal measures introduced by the Budget for 2018 which was presented to the House of Representatives by the Hon. Prof. Edward Scicluna, Minister of Finance, on 09 October 2017. Click on the document to read-through the salient points... Read More


ARQ Group – Corporate, Tax & Private Clients Update Q3 2017

Here is the ARQ Group corporate, tax and private clients update for Q3 2017. Click here or on the thumbnail to access the Q3 2017 update.... Read More


LEDGER PROJECTS gets the ball rolling. First Maltese Distributed Ledger Application is about to be launched!

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