RSM Malta
5 February 2019

The Malta Financial Services Authority publishes its Anti-Money Laundering/Countering Financing Terrorism supervisory strategy

The Malta Financial Services Authority has published its Anti-Money Laundering/Countering Financing Terrorism supervisory strategy as part of its objective to strengthen the role and position the Authority in supporting the Financial Services...
1 February 2019

The MFSA Launches Vision 2021

The Malta Financial Services Authority launches its vision and strategy for the next three years. 

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11 January 2019

Don’t Underestimate the Subject Access Request

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10 January 2019

RSM at ICE Totally Gaming 2019

A team from RSM Malta will be traveling to London for ICE Totally Gaming 2019!
9 January 2019

2019 is the year to be compliant

Show original post   The requirement for compliance is becoming more demanding internationally within all industries, from financial services, remote gaming operators to insurance companies.
4 January 2019

Keeping up with Cybersecurity

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3 December 2018

Technology and enforcement of global value added tax compliance

Enhanced technology is pervasive in today’s business environment, and is increasingly being used by tax authorities to improve global tax collections. Join RSM US on the 4th of December for a 60-minute webcast where RSM professionals will address...
16 November 2018

Start-up Event Provides Information on Access to Finance

Numerous young entrepreneurs attended an event on the availability of funds for start-ups titled ‘Start-Up Strong: Access to Finance’ at the Malta Chamber on 13th November. The event which was organised in collaboration with BOV, formed part of SME...

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