Malta passes MONEYVAL assessment

4.05.2021 Towards the end of last week, a positive vote in Strasbourg lead to Malta passing the MONEYVAL test. This news comes after the Maltese islands strengthened the country’s anti-money laundering system in the past months. This process was based on 58 recommendations that were given to the local authorities after failing an initial review…

Malta – an ideal business hub

27.04.2021 Over the years, and especially more recently due to Brexit, the Maltese islands have become highly attractive to conduct business in the European Union. Many ask … why are numerous companies choosing to relocate to Malta especially after United Kingdom and Northern Ireland left the European Union? In addition to being a perfect business…

What is AML compliance?

20.04.2021 In the past weeks, due to emerging news of money laundering activities, we all have been unconsciously more aware of the implications of such illegal activities. Thanks to this, now everyone can understand better why it is very important to have Anti-Money Laundering (AML) procedures in place – to help stop financial crime. Although…

Business Enhance ERDF Grant Schemes Deadlines

13.04.2021 In this blog post we are featuring upcoming deadline for the Business Enhance ERDF Grant Schemes. This scheme is for micro, small and medium-sized enterprises supporting investment projects that secure sustainable business growth. Eligible enterprises can apply for one of the six specific Business Enhance ERDF Grant Schemes, for e-Commerce, Start-up Investment, SME Growth,…

Assistance for businesses

16.03.2021 Are you a business owner? Have you been struggling with your business since the start of the pandemic? Then maybe it is time to outreach to business consultants who can offer their expertise to improve the performance of your business and stay ahead of the game. Business consultants exist to help improve and revive…

Latest iGaming news

In between the Nordics and Netherlands virtual show, we will be also exhibiting at the annual SiGMA Europe show being held at the MFCC. Towards the end of last week, the organisers of SiGMA announced that this show has been postponed once again from next month to 16th – 18th November 2021. Unfortunately, this had…

Important notifications for companies

2.03.2021 Setting up a company requires ample planning and seeking advice in advance to ensure that it is incorporated according to national regulations. Respecting regulations and filing documentation within their stipulated timeframes will ensure that the company will be set up and run smoothly. As much as it is important for companies to fulfil all…