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Tax
Articles
Apr 24, 2025
|
3 minutes read
Navigating the Future of Tax Transparency: An Overview of DAC7, DAC8, and DAC9
This article delves into the key considerations & implications of these directives, targeting platform operators, crypto-asset service providers, and multinational enterprises.
by
Markita Falzon
Kristina Attard Kingswell
Value-Added Tax (VAT)
Fact Check
Apr 23, 2025
|
1 minute read
VAT Fact Check 13
Water supplied by a company is exempt from VAT. True or False?
by
Brandon Gatt
Valentina Bruno
Internal Audit
Articles
Apr 9, 2025
|
5 minutes read
The Dynamic Role of Internal Audit in Strengthening the AML Framework
The need to combat illicit financial activities gained prominence in the late 20th century, following major financial crimes that exposed vulnerabilities in banking and financial systems.
by
Gergely Szabó
Izhar Muhammad Hussenboccus