Presentations

Presentations, Resources

The Multilateral Convention and Malta’s Double Tax Treaties

Malta signed the OECD’s Multilateral Instrument (the MLI) on 7 June 2017, alongside 71 other countries. The Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting, to give it its full name, is intended to help combat BEPS by...

Oct 24, 2017

Presentations, Resources

Bridging the Gap – Practitioners’ Expectations and Banks’ AML Requirements

On the 9th of June, 2016, Ms Juanita Bencini, IFSP President, delivered a presentation entitled 'Bridging the Gap – Practitioners’ Expectations and Banks’ AML Requirements' at the ‘Combating Financial Crime – Protecting Malta’s Economy’ conference held at the Westin Dragonara Resort and organised by the...

Jun 13, 2016