Industry News

See you at ICE Totally Gaming- 6-8 February 2018 | EXCEL LONDON, UK, ARQ GROUP & AQUBIX

ARQ Group and Aqubix will be on stand N7 415 at ICE Totally Gaming in London, between the 6th and 8th February ARQ Group, a professional services firm specialised in regulatory, AML and GDPR compliance that is also active in providing  advisory services in tax, financial se... Read More

Companies Act (Register of Beneficial Owners) Regulations

On the 20th December 2017, the  Companies Act (Register of Beneficial Owners) Regulations, hereinafter referred to as “the Regulations” were published. The purpose of these Regulations is to implement the relevant provisions on beneficial ownership information of Directive (... Read More

Meet ARQ at ICE Totally Gaming, 6-8th February 2018

The award winning show ICE Totally Gaming returns on the 6-8 February 2018 to ExCeL London.  ICE 2017 delivered a record audited total attendance of 30,213, up 6% year-on-year, further increasing the reputation of ICE as the most international business event anywhere in gaming.... Read More

2018 Las Vegas EB-5 & Global Investment Immigration Convention

ARQ Group Tax partner, Nicky Gouder will be speaking at the 2018 Las Vegas EB-5 & Global Investment Immigration Convention taking place over 2 days; 26th- 27th January at the Bellagion Resort & Casino, Las Vegas.  The two-day networking and educational event, wh... Read More

ARQ Group – Corporate, Tax & Private Clients Update Q4 2017

Here is the ARQ Group corporate, tax and private clients update for Q4 2017. Click here or on the thumbnail to access the Q4 2017 update.... Read More

Seasons Greetings from ARQ Group

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Proposed change to Malta’s ‘Participating Holding’ definition

Malta’s tax system provides that dividends from a subsidiary meeting the minimum ownership requirements and subject to certain other conditions is wholly exempt from taxation, at the option of the taxpayer. This exemption is referred to as the participation exemption.Most p... Read More

New VAT Guidelines for Gambling and Betting Services

On the 21 November 2017 the Commissioner for Revenue published guidelines on what constitutes ‘supplies related to gambling’ as per Item 9 of Part Two of the Fifth Schedule to the VAT Act and also on the determination of the taxable value of gambling and betting services.... Read More

Countdown to May 2018: Are you GDPR-Ready?

The GDPR regulation which comes into effect May 2018 will demand strict changes to the way personal data is collected, stored, used and deleted. GDPR is not an option and fines will run into the millions; it is being perceived as an IT or legal problem but is, in fact, a business... Read More

International Tax Conference, Malta – 10th November

Castille Institute organised its second Annual International Tax Conference last week at the InterContinental Malta. The international conference focused on a number of recent initiatives of relevance for practitioners in this field. Nicky Gouder and Luana Scicluna participated ... Read More

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