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  • 20 Oct 2020 11:00 | Anonymous
    The Minister for Finance Prof. Edward Scicluna yesterday presented the 2021 Malta Budget. 
    Below please find a link to some of the reports issued earlier today by our members:
    3a
    ARQ Group 
    BDO
    Deloitte 
    EY 
    Firstbridge
    KPMG  
    KSI
    Mazars 
    PwC  
    RSM
    Zampa Debattista
    On the 23 October 2020 the MIA is organising a training session that will cover measures discussed in the 2021 budget speech. If you would like to book for such a session click here. 
  • 9 Oct 2020 09:05 | Anonymous
    The Financial Intelligence Analysis Unit ("FIAU") has issued three informative fact sheets in recent weeks.
    These new publications are meant to provide the subject persons and the public with insights into the various sectors and topics, as derived from the strategic analysis carried out.
    The figures and observations included in these publications are based on suspicious activity and transactions reports, domestic and international requests for information received by the FIAU, as well as the ensuing analysis of these.
    The first factsheets cover:
    i) Cash usage, tax crimes, corruption and bribery,
    ii) Key figures and observations based on 2019 STRs received from the Remote Gaming Operators and
    iii) Strategic analysis on Intelligence presenting an international element.
    To view these documents, please click here.
  • 29 Sep 2020 08:20 | Anonymous
    The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of Concept4x which has an internet presence at https://concept4x.com/. The MFSA wishes to alert the public, in Malta, that Concept4x is NOT a Maltese registered Company NOR licensed or otherwise authorised by the MFSA to provide any forex trading services or other financial services which are required to be licensed or otherwise authorised under Maltese law.
    For more information, click here.
  • 23 Sep 2020 08:37 | Anonymous
    The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of BitboostingBitboosting claims to be a regulated “Online trading platform for Forex, Cryptocurrencies, Commodity and Investment place”.
    The MFSA wishes to alert the public, in Malta and abroad, that Bitboosting is NOT a Maltese registered Company NOR licensed or otherwise authorised by the MFSA to provide any investment services, VFA related services or other financial services which are required to be licensed or otherwise authorised under Maltese law.
    For more information, click here. 
  • 16 Sep 2020 08:38 | Anonymous
    The Malta Financial Services Authority (MFSA) has become aware of a website which has been branded with the same name and details as those used by a local registered company, but which is not in linked in to the licensed entity. The website https://www.zenithfinanceltd.com/ (the “unauthorised website”) is making unauthorised use of a similar name and reference to the registered office address of a Maltese registered and licensed company, Zenith Finance Limited (C 42720) which has an internet presence at https://zenithgroup.com.mt/.
    The MFSA would like to inform the public that the unauthorised website is NOT linked in any way to any Maltese registered company NOR licensed or otherwise authorised by the MFSA to provide investment services or other  financial services in or from Malta which are required to be licensed or otherwise authorised under Maltese law.
    For more information, click here. 
  • 3 Sep 2020 11:09 | Anonymous
    The Commissioner for Revenue notifies that a new version of the YA2020 company tax return (version 1.6) will be made available on the portal as from 18th September 2020. Version 1.6 of the return will include an updated version of TRA112 which attachment needs to be filled in by taxpayers falling within scope of Rule 7 of the European Union Anti-Tax Avoidance Directives Implementation Regulations (Controlled Foreign Company Rule).
    The information requested in TRA112 is being revised in order to reduce the administrative burden involved in completing the said attachment.
    For more information, click here.
  • 1 Sep 2020 08:35 | Anonymous
    The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of Ages Investment Limited (“the entity”). This website is making unauthorised use of a similar name and reference to the registered office address of a Maltese registered company, Ages Investments Limited (C 81374).
    The Authority would like to inform the public that Ages Investment Limited is NOT a Maltese registered company NOR licensed or otherwise authorised by the MFSA to provide the service of an exchange or other financial services which are required to be licensed or otherwise authorised under Maltese law.
    For more information, click here. 
  • 17 Aug 2020 13:24 | Anonymous
    The Commissioner for Revenue is notifying that the deadline for applying for fiscal unit in respect of the Year of Assessment 2020 is being extended from 31 August 2020 to 30 September 2020.
    For more information, click here. 
  • 13 Aug 2020 08:20 | Anonymous
    The Commissioner for Revenue notifies that the FSS forms have been updated to reflect changes brought about by the Tax on Overtime Rules and the Covid19 Wage Supplement.
    For more information, click here.


  • 13 Aug 2020 08:19 | Anonymous
    The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of Bitmarket, which has an internet presence at www.bitmarket.com, however the website is currently offline.
    The MFSA wishes to alert the public, in Malta and abroad, that Bitmarket is NOT a Maltese Registered Company NOR licensed or otherwise authorised by the MFSA to provide any financial services which are required to be licensed or otherwise authorised under Maltese law. Furthermore, information available to the MFSA, suggests that Bitmarket is likely to be a scheme of dubious nature with a high risk of loss of money.
    For more information, click here. 
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