Network News
The Malta Financial Services Authority has issued a Circular titled: Establishing and Classifying the Organisation Size.
Policies at the employment ministry should consider the broader societal and economic context, including the birth rate, female fertility rate, longer living expectations leading to an elastic nature of the demographic structure
The Malta Tax and Customs Administration (MTCA ) issued guidelines to provide guidance, in conformity with article 75(2) of the VAT Act, on the application of the 12% reduced VAT rate on such supplies.
The National Coordinating Committee on Combating Money Laundering and Funding of Terrorism (NCC) has recently published Malta’s National Risk Assessment for 2023 (NRA). This assessment portrays an analysis on issues Malta faces with respect to threats and vulnerabilities coming from money laundering, terrorist financing together with, for the first time, proliferation financing and targeted financial sanction risks.
The European Financial Reporting Advisory Group (EFRAG) has published an exposure draft for a European Sustainability Reporting Standard (ESRS) for listed small- and medium-sized entities (SMEs) and an exposure draft for a voluntary reporting standard for non-listed SMEs.
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Be among the first to make use of our cutting-edge course facilities, equipped with state-of-the-art technology. 
Unlock a world of learning with mandatory courses on AML & GDPR, and explore diverse topics like AML/FT and the NRA, ESG matters, GAPEE for insurers, business planning, data protection and GDPR, cybersecurity, DORA, and EU funds. 
