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Blog

12 May Free VAT Grouping Webinar

Chevron Group is hosting in collaboration with KPMG and the Malta Remote Gaming Council (MRGC) a free webinar “VAT Grouping” and would like to invite you to join on Monday, 18 May, 2020 at 3:00pm. The webinar consists of a two-hour session (3:00pm – 5:00pm), divided into two parts....

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04 Feb AML/CFT and Financial Crime Conference

ARQ Group has teamed up with the Malta Bankers’ Association (MBA) to organise a full day AML/CFT and Financial Crime Conference in Malta on the 13th February 2020. The focus of this event is the Fifth Round MONEYVAL mutual evaluation report on Malta published late last year, with an emphasis on the reforms necessary following...

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