The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the names of Paramount FX Trade or PFXT Ltd which has an internet presence at https://paramountfxtrade.com/. The entity claims to be “a regulated broker by the MFSA over 7 years” and “a market maker for CFD and Spot FX Contracts”. This […]
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: 3aARQ Group BDODeloitte EY FirstbridgeKPMG KSI Mazars PwC RSMZampa Debattista On the 23 October 2020 the MIA is organising a training session that will cover measures discussed in […]
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 […]
The MFSA wishes to alert the public that Livia Options or LvO Ltd is NOT a Maltese registered Company NOR licenced 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. Furthermore, information available to the MFSA […]
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of Bitboosting. Bitboosting 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 […]
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 […]
We often tend to think of change as gradual. And sometimes it is. But think for a moment about tectonic plates…those slow-moving plates under the earth’s surface. Most of the time, they move slowly. At other times, they press up against each other and the pressure builds and builds until there’s a dramatic tectonic shift…an […]
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 […]
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 […]
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.