One practice that has evolved over the last years is seeking assurance over outsource operations, infrastructure, products, & related services through SOC Assurance Reports...

In December 2025, the Financial Intelligence Analysis Unit, together with the Central Bank of Malta, issued a Question and Answers document providing interpretative guidance on the interaction between anti-money laundering and counter-financing of terrorism obligations ...

The European Banking Authority (EBA) has published new draft Regulatory Technical Standards (RTS) that define the conditions under which crypto-asset service providers (CASPs) are required to appoint a central contact point (CCP).

These decisions remind us that for every new beginning, there is an opportunity for a quick end.

While such companies are required to make this spend, the Finance (No.2) Act 2014 restricted its deduction for tax purpose by amending section 37(1) of the Income-tax Act, 1961 (IT Act).

While the taxability of slump sale in the hands of a seller is clearly spelt out by the provisions of section 50B of the Income-tax Act, 1961, the law seems to be ambiguous when it comes to the buyer.

Regulatory compliance has always been a cornerstone of trust and accountability, but as technological advancements and operational complexities evolve...

In Part II of this damages-focused series of the EXCLUSIVE RIGHTS: Intellectual Property podcast, Mintz IP attorneys Drew DeVoogd and Daniel Weinger join guest David Duski

The MFSA's 2024 Annual Report outlines a year of measured progress and forward planning across Malta's financial services sector.

Pass-through entities, including partnerships, S corporations, and LLCs, can benefit from many tax advantages due to their structure, but they also encounter distinct challenges.

In September 2014, the OECD released proposed changes to its model tax convention to prevent abuse of treaties based on the convention.

The Malta Gaming Authority (MGA) has issued a Capital Requirements Policy requiring all licensees to maintain a Positive Equity Position throughout the term of their licence.

The European Union has implemented a reform to harmonize its comprehensive framework of design protection legislation.

In a further sign of the Trump Administration's reliance on tariffs as a tool to further its domestic and foreign policy objectives, new tariffs of 25% on steel and aluminum imports into the U.S.

If you're like many entrepreneurs, your day to day life is consumed by how to monitor, operate, and grow your business.

New EU rules tackle the distortive effects of financial subsidies granted by non-EU member states to companies engaging in economic activities in the EU—particularly in the context of mergers...

Resident agents must collect certain documents from international owners, particularly those outside the EU and UK who own or intend to own non-commercial or pleasure vessels of 24 meters or more. Similar requirements apply to owners based in jurisdictions listed on the EU Sanctions Map, unless the owner is a bank, financial institution, or publicly listed company.

9903 sayılı Yatırımlarda Devlet Yardımları Hakkında Karar - Yerel Kalkınma Hamlesi Programı kapsamında il bazında desteklenecek...

29.01.2026 tarih ve 33152 sayılı Resmi Gazete'de yayımlanan 7573 Bazı Kanunlarda ve 375 Sayılı Kanun Hükmünde Kararnamede Değişiklik Yapılmasına Dair Kanun ile 25/10/1984 tarihli...

Since the landmark New York Court of Appeals decision in BDO Seidman v. Hirshberg, 93 N.Y. 2d 382 (1999), the restrictive covenant landscape in New York has remained relatively constant.