IFAC’s Professional Accountants in Business Advisory Group has worked on the following document. This shows that through the pandemic accountants can, if willing come out of such a difficult situation stronger and with a plan to make a difference in terms of sustainable recovery. “A crisis offers us a unique chance for transformative change. As […]
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of Advent Trading Limited which has an internet presence at https://adventtradingltd.com/ however, the website is currently offline. This website is using the details of a Maltese Registered Company, Advent Trading Limited (C 49576), which does not offer financial services. […]
Bill 162 Company Service Providers Amendment Bill
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of JustCoin Trade Limited which has an internet presence at https://justcointrade.com/. JustCoin Trade Limited claims to be the “leading cryptocurrency exchange since day one of bitcoin distribution”. It also claims to hold an MFSA license number. This website is […]
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of Global Express Trading or GXTrading Ltd which has an internet presence at https://globalxpresstrading.com. Global Express Trading claims to be the “leading cryptocurrency exchange since day one of bitcoin distribution”. It also claims to hold an MFSA license number. […]
How can non-financial information (NFI) reporting work for SMEs? SMEs are increasingly required to provide NFI reports, which is a heavy administrative burden, even though these are not yet demanded by legislation. Read more…
This November, IFAC will be hosting its virtual global summit, The Anticipatory Accountant: Global Trends Transforming Learning & Development. Coinciding with International Education Week, this four-day, multi-disciplinary panel series will run from 12pm-2pm Central European time each day on November 16-19, 2020. Read More…
The Malta Financial Services Authority (MFSA) has become aware of an entity by the name of Bepf- Investment which has an internet presence at http://www.bepf-investment.com. This website is using the details of an MFSA licenced company Ferratum Bank plc. Fraudsters are using the details and website contents of this genuine company in an effort to […]
The Malta Financial Services Authority (MFSA) has become aware of an entity by the name of Mistral Trading which has an internet presence at https://mistraltradingltd.com/. This website is using the details of a Maltese Registered Company, Mistral Trading Limited (C 85815), which is a shipping company and does not offer financial services. Fraudsters are using […]
A number of taxpayers have received a letter from an entity called ‘VRE’, in which they are asking Maltese VAT registered persons to input the VAT number in the letter, sign and return such letter to a PO Box address in Germany. Please ignore such letters, since anyone signing and returning the letter will be […]