Episode
010

Episode 10: Exchanges of Information

The international exchange of information is a key element in the fight against cross-border tax evasion.

The international exchange of information is a key element in the fight against cross-border tax evasion. In this episode, we speak with Katya Higgins, Senior Manager within Malta’s International and Corporate Tax Unit. She explains the different exchange mechanisms and outlines that companies need to keep information on the beneficial owners, as well as accounting and banking information, which may need to be passed on to the authorities. She also highlights that the International Tax Unit may impose fines of up to €19250 if companies fail to provide the requested information.

Continue Listening

Caroline Spiteri & Aidan McLoughlin
Episode 107: International Pensions
Oct 2, 2024
Camille Pepos
Episode 106: Markets in Crypto-Assets: Looking at the Future of MiCA
Sep 17, 2024
Sarah Pulis
Episode 105: Understanding the Importance of Financial Literacy in Today’s World
Sep 10, 2024