Franklin Cachia

Popular Topics

Corporate/Commercial Law Tax Finance and Banking

DETAILS

Malta

www.csbgroup.com

+356 2557 2557

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This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in Malta

AUTHORS CONTENT

International Tax Update: Landmark Ruling On SC Lowy: Principal Purpose Test Under The India-Luxembourg Tax Treaty

MFSA Unveils Supervisory Priorities For 2025: A Stronger & Safer Financial Sector

IFA 2024 ⎯ IFA/OECD: Pillar Two

Sham Trusts: Illusory Or Real?

Malta Commercial

The EU Corporate Sustainability Reporting Directive (CSRD)

European Union Commercial

The Future Of Tax Planning: Is This Still Relevant?

The European Union Global Minimum Level Of Taxation For Multinational Enterprise Groups And Large-Scale Domestic Groups Regulations 2024

European Union Tax

Money Laundering, Terrorist And Proliferation Financing And Targeted Financial Sanctions: Malta's National Risk Assessment 2023: A Summary

DAC8: Tax Transparency Reporting By Crypto-Asset Service Providers To Facilitate Tax Compliance

European Union Technology

Malta Budget Measures 2024

ICT-Related Incidents Under DORA (Podcast)

Malta Technology

The Digital Operational Resilience Act (DORA)

European Union Finance

EU AML Legislative Package – Council Mandate Reached On The AMLR And AMLD6

European Union Government

EBA Guidelines On The Use Of Remote Customer Onboarding Solutions

European Union Finance

Issue Of The Implementing Procedures – Part II Addressed To Accountants And Auditors

Malta Government

The Aftermath Following The Removal Of Public Access To Beneficial Owner's Personal Data On Public Registries

Provision Requiring Public Access To BO Information Declared Invalid By The Court Of Justice Of The European Union

European Union Finance

EU's Green Taxation: Tackling Climate Change Through Tax

European Union Environment

MFSA Circular On The Financial Instruments Directive And Markets In Financial Instruments Regulation

Performing An AML Audit For Your Organisation

Malta Government

AWARDS

Spring 2024 Award for Fin Tech in Malta

DAC8: Tax Transparency Reporting By Crypto-Asset Service Providers To Facilitate Tax Compliance

Spring 2023 Award for Energy and Natural Resources in Malta

Energy and Natural Resources

EU's Green Taxation: Tackling Climate Change Through Tax

Spring 2023 Award for Environmental Law in Malta

Environmental Law

EU's Green Taxation: Tackling Climate Change Through Tax

Spring 2023 Award for Government, Public Sector in Malta

Government, Public Sector

EU AML Legislative Package – Council Mandate Reached On The AMLR And AMLD6

Spring 2023 Award for Data Protection in Malta

Data Protection

EBA Guidelines On The Use Of Remote Customer Onboarding Solutions

Spring 2023 Award for Government, Public Sector in Malta

Government, Public Sector

The Aftermath Following The Removal Of Public Access To Beneficial Owner's Personal Data On Public Registries

Spring 2022 Award for Employment and HR in Malta

Employment and HR

Malta Budget Measures 2022

Spring 2022 Award for Compliance in Malta

Implementing An Effective AML/CFT Compliance Program

Autumn 2021 Award for Compliance in Malta

MFSA And Malta Police Join Forces Against Financial Crime

Autumn 2021 Award for Finance and Banking in Malta

Finance and Banking

A Legal Notice 199 Of 2021

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