Updated FSS Forms
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.
Entries by m7alpha
MFSA Warning – www.winsie.com – Unlicensed Exchange
The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the name of Winsie or Winsie Global, which has an internet presence at www.winsie.com. The MFSA wishes to alert the public, , that Winsie is NOT a Maltese Registered Company NOR licensed or otherwise authorised by the MFSA to provide the […]
Private Sector Practitioners hopeful Malta will pass Moneyval test
Fabio Axisa, President of the Malta Institute of Accountants emphasised the need for a clear communication strategy involving all stakeholders in order for them to be aware on what is going on both at a technical and political level, stating that it is not too late to do what still needs to be done. To […]
MFSA Warning – Draconis Investment Limited – Unlicensed Exchange
The Malta Financial Services Authority (“MFSA”) has become aware of an entity operating under the name of Draconis Investment Limited which has an internet presence at https://draconisinvestment.com. The MFSA wishes to alert the public, in Malta and abroad, that Draconis Investment Limited is NOT licensed or otherwise authorised by the MFSA to provide the service […]
The EU Budget – reflections on the local scenario
A key event in the 2020 calendar of the European Union (EU) was the heads of government meeting held last July in Brussels to discuss and approve the multiannual financial framework (MFF) for the seven years 2021 – 2027. Read more…
EC – Tax Action Plan for 2020
The Euopean Commission issued an action plan for fair and simple taxation supporting the recovery strategy. In order to view such an action plan, click here.
ESMA assess german financial reporting system following wirecard collapse
The European Securities and Markets Authority (ESMA) is to launch an assessment of the supervisory response in the financial reporting area by BaFin and the Financial Reporting Enforcement Panel (FREP) to the events leading to the collapse of Wirecard AG. It will be completed by 30 October 2020. Read more…
MFSA Warning – Scam Letters
It was brought to the attention of the Malta Financial Services Authority (“MFSA”) that an individual residing overseas received a letter making unauthorised use of a seal belonging to the MFSA together with the logo of the Central Bank of Malta. This letter appears to be making requests for payment of fines relating to money […]
MFSA Notice – Ivaja Ltd – Unlicensed Activity
The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entity operating under the name of Ivaja Ltd with a registered address at 8, Triq Sant’ Antnin, Birkirkara, BKR 4901 Malta. The Authority would like to inform the public that although Ivaja Ltd is a company registered with the Malta Business Registry, it […]
Accountancy Europe – Europe’s economic recovery from COVID- 19
On the 30th of June 2020 Accountancy Europe held an online debate with regards to Europe’s economic recovery from COVID-19. The aim of such a debate was to have a look at the EU’s recovery plan to understand the important role that accountants have played and will continue to pay during this crisis in order […]