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Steve Donoughue

The Compliance Process™ – by Steve Donoughue

Start-ups in the online gambling industry, like in any industry do everything by the seat of their pants. Strategy and planning are not what they are renowned for. Hard work, enthusiasm, creativity and a burning desire to succeed is what they are rightly famous for, just don´t expect this to be done in a methodical manner. […]

KPMG

Country by country reporting: why should a gaming group care?

Country by Country reporting was introduced to Malta by L.N 400 of 2016. It amended the Cooperation with Other Jurisdictions on Tax Matters Regulations S.L123.127 (“The Regulations”). It is a recent tax compliance obligation that requires multinational enterprises to annually file a comprehensive group tax report in every jurisdiction where they have a tax residence. […]

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