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Contributed Articles - law

Habibullah & Co. Newsflash

The latest newsflash from Habibullah & Co. Chartered Accountants...
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Zampa Debattista Q2 VAT Newsletter

Case 52/2012 XXX vs Kummissarju tat-Taxxa fug il-Valur Mizjud concerning an appeal against assessments. The appellant company claimed that the assessments were null in that the correct procedure was not followed and so requested the...
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PSD2 Implemented into Maltese Law: What Now?

On 2 August 2019, Bill 89 of 2019, entitled "Various Financial Services Laws (Amendment) Act, 2019" was published in the Government Gazette to become Act XXVI of 2019. This law will effectively amend the Banking Act (Chapter 371 of the Laws of Malta) and Financial Institutions Act (Chapter 376 of the Laws of Malta)...
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FAQs on Indian Permanent Account Number (PAN)

PAN stands for Permanent Account Number. PAN is a ten-digit unique alphanumeric number issued by the Indian Income Tax Department to all tax payers and act as unique identification number for all tax payers in the country. Its format is like ALWP-C-5809-L...
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The Tax Benefits of Banking and Investing in Belize

Belize has long been popular as a destination. Known for its beautiful beaches, lush tropical landscape, and friendly people, it's no small wonder people flock here each year for a little rest and relaxation...
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The Report

Offshore Trusts Guide: Introduction

Offshore Trusts Guide: Jurisdictions

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