The Malta Stock Exchange (MSE) was late last year, given approval by the MFSA to amend its bye laws to allow for the listing of Real Estate Investment Trusts (REITS)
Whistleblowing is one of the largest forms of detection of occupational, fraud, bribery and corruption and one of the best methods for the prevention of commercial crime.
The Office of the Commissioner for Revenue (“the CfR”) notifies that companies and self-employed persons whose turnover has been affected negatively as a result of the Covid-19 pandemic may submit their application to defer eligible taxes to the 15th of May 2022.
EU Whistleblower Protection – Compliance Guide: Part 4 – Disclosure Procedures
The Whistleblowing Protection Directive has entered into force and will be implemented to ensure that reporting persons, also known as whistleblowers, will have proper protection when reporting possible and actual breaches (disclosures) to the appropriate individuals, as previously discussed
EU Whistleblower Protection: Part 3 – Role of the Whistleblowing Reporting Unit
As per our previous posts, which can be accessed here, the Whistleblowing Protection Directive states that a protected disclosure is made if a reporting person reports a breach where he or she has reasonable grounds
EU Whistleblower Protection – Compliance Guide: Part 2 – Disclosures and Protection
The disclosing of information and the protection of the reporters of this information is the key subject of the Whistleblowing Protection Directive.
EU Whistleblower Protection – Compliance Guide: Part 1 – Introduction
Whistleblowing is one of the largest forms of detection of occupational, fraud, bribery and corruption and one of the best methods for the prevention of commercial crime.