The function of the MLRO is one of the main and most important AML CFT controls subject persons are required to implement.

Transfer pricing regulations are critical for ensuring that multinational enterprises (MNEs) comply with tax laws in various jurisdictions.

From 1 January 2020, issuers listed on EU regulated markets must prepare and publish their consolidated financial statements in the so-called European Single Electronic Format (ESEF).

Se han desarrollado ataques a nivel mundial por diferentes tipos de virus (Ransomware) que encriptan la información.

The end of February 2015 saw the unveiling of the first full-fledged Annual Budget by the Finance Minister, Mr. Arun Jaitley.

For some time now, India's economy has been facing challenges from various quarters.

The Malta Financial Services Authority (MFSA) has just published an updated version of Chapter 3 of the Financial Institutions Rulebook (FIR/03) on 20th November 2025

7.11.2023 tarihinde Maliye Bakanlığı'nın internet sitesinde "Elektronik Belge Sistemlerinde Yapılacak Bakım Çalışması Hakkında Duyuru" yayınlanmıştır.

Internal auditors will need to assess their readiness to demonstrate transparency in their operations and those of their suppliers.

The surcharge system does not impose a penalty when a business submits a VAT return late for the first time, nor for the second and third defaults provided the surcharge (calculated at 2% and 5% respectively of the VAT due on the return) does not exceed £400.

Ensuring compliance with the Digital Operational Resilience Act (DORA) is a top priority for financial entities across the European Union.

The 2026/June issue "BDO Denet Monthly Report " where we bring together the publications prepared by BDO Turkey’s experienced team has been published!

There are times when winding up a company is the right step. Whether it's part of a group restructuring, the closure of a dormant entity, or a planned exit, voluntary liquidation requires proper preparation.

BDO in Guernsey has launched a new actuarial non-life offering to Guernsey-based captive insurance managers as it expands its range of services.

In an era when the business landscape is characterized by rapid changes and rising uncertainties, the need for robust governance oversight has never been more critical. As organizations strive to navigate.

The Financial Intelligence Analysis Unit (FIAU) has released its 2024 Annual Report, setting out developments that directly impact subject persons operating under Malta's AML and CFT framework.

Many organisations with which we work have a good understanding of what is driving their need to Innovation Modelinnovate.

When you are considering moving employees across international borders, it is vital that you have control and full visibility of the associated costs.

The inaugural meeting of the Company Law & Regulatory Committee has been held and the Terms of Reference can be downloaded here.

The Malta Ship Registry, operated by Transport Malta, has taken a decisive step toward maritime digitalisation.