Insights

Understanding the EU Public Country-by-Country Reporting Directive
Public CBCR Understanding the EU Public Country-by-Country Reporting Directive
Discover how the EU Public Country-by-Country Reporting (CbCR) Directive (EU 2021/2101) impacts multinational enterprises operating in Malta. Learn about compliance thresholds, reporting obligations, deadlines, and anti-avoidance measures under the Companies Act. Stay informed on how to meet tax transparency requirements and avoid penalties.
Michael Agius
| 3 min read |
Helping SMEs Turn Sustainability into Strategy
Smarter Growth for SMEs Helping SMEs Turn Sustainability into Strategy
Explore how SMEs can integrate sustainability into their business strategy using the IFAC Small Business Sustainability Checklist. Learn how Grant Thornton supports small businesses in identifying ESG opportunities, managing risks, and driving long-term growth through tailored advisory services.
Svetlana Grech
| 1 min read |
High Risk and Non-Cooperative Jurisdictions
Updated list - June 2025 High Risk and Non-Cooperative Jurisdictions
The FATF identifies jurisdictions with insufficient measures against money laundering and terrorist financing in two public documents released three times annually. The FIAU supports these documents through a Guidance Note on High Risk and Non-Cooperative Jurisdictions, requiring subject persons to adhere to the FATF's findings. This ensures enhanced compliance and vigilance in financial operations.
Andre Azzopardi
| 3 min read |
Insights from the EDPB's Latest Guidelines
Navigating Data Transfers to Third-Country Authorities: Insights from the EDPB's Latest Guidelines
In today's interconnected world, businesses often need to transfer data across borders to ensure smooth operations and compliance with international regulations. The EDPB has recently published the final version of its guidelines on data transfers to third-country authorities, providing crucial insights for businesses and the general public.
Niamh
| 2 min read |
Your Essential Guide to Trade Compliance in 2025
Navigating EU Sanctions and Incoterms Your Essential Guide to Trade Compliance in 2025
The landscape of international trade compliance has become increasingly complex, with EU sanctions enforcement reaching unprecedented levels and Incoterms remaining the cornerstone of global commercial transactions. As we progress through 2025, businesses must navigate these interconnected frameworks with precision to avoid costly violations and maintain competitive advantage.
Photo of Ruth Esposito
| 3 min read |
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