The Purpose of an EORI Number

The Economic Operators Registration Identification system, colloquially known as “EORI”, aims to connect every economic operator who interacts with the Customs Authority in any member state of the EU.

Read more 20 April 2021
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.

Read more 30 June 2021
corporate services providers class C - Malta
CSP Class C – Risk Management function

In March 2021, the Malta Financial Services Authority (“MFSA”) published the Company Service Providers (“CSP”) Rulebook (“Rulebook”), which was published pursuant to Article 8 of the Company Service Providers Act, Chapter 529 of the Laws of Malta.

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