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Searching Content indexed under Tax by G M Corporate And Fiduciary Services ordered by Published Date Descending.
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1
How Beneficial Owners Registers Aim To Curb Money Laundering And Tax Evasion
The UBO Register system seems to be directly aimed at helping curb terrorist funding, money laundering and tax evasion.
Malta
26 Feb 2019
2
Registration Of New Companies In Malta
A company incorporated under the Companies Act is required by Article 163 to prepare financial statements.
Malta
6 Feb 2019
3
Guidelines On The Income Tax Treatment Of Transactions Or Arrangements Involving DLT Assets
These guidelines, issued under article 96(2) of the Income Tax Act, set out the CfR position on the income tax treatment of transactions involving the use of DLT assets specifically for income tax purposes.
Malta
21 Nov 2018
4
Guidelines For The VAT Treatment Of Transactions Or Arrangements Involving DLT Assets
These guidelines issued under article 75(2) of the Value Added Tax Act, hereinafter referred to as the "Act", set out the CfR position on the VAT treatment of transactions concerning activities involving DLT assets.
Malta
21 Nov 2018
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