FACT group

FACT group (Malta), member of MGI Worldwide, meets with professional colleague Imran Assan at MGI Singapore office. Great networking moments.

MGI Association member Jesmond Pace of FACT group, Malta, was pleased to connect with Imran Assan of MGI Alliance PAC on a recent trip to Singapore and discuss ways in which their offices could mutually support each other. FACT Group is keen to further explore collaborations with member firms in the Asia region which would be mutually beneficial to both firms and their clients.

FACT group is recruiting: AUDITORS

If you are qualified, experienced and keen to make a career in this noble profession, then you must join our dynamic team of dedicated professionals. We would love to hear from you.

Please follow the link below and send us your motivation letter, CV and tell us a bit about you:

https://factgroup.net/careers/

We value and respect work-life balance.

FACT Group Malta | Accounting | Auditing | Tax | Advisory Services | Fiduciary and Trust Services FACT Group evolved from a small practice established in 1998 by Jesmond Pace, the Senior Partner and FACT group Managing Director. Services have rapidly evolved for a significant portfolio of clients and expanded to an international client base as well as servicing the local business community.

Important notice by the Central Bank of Malta on the use of cheques issued in Malta, effective from 1 January 2022.

www.centralbankmalta.org

https://youtu.be/RLpRf6zKX9Y

FinanceMalta Corporate Video - 2021 There are only a few places in the world that are embracing change and progress while holding on to a formidable heritage. Where the new and old coverage in ...

https://mailchi.mp/24d582e29eaa/ifsp-position-consider-the-progress-achieved-4357209?e=6e115d166d

IFSP Position: Malta committed to upholding standards The substantial progress made by Malta over the past years to address shortcomings in its anti-money laundering regime has been recognised by the Financial Action Task Force (FATF) during its June 2021 plenary meeting. It is regrettable that, despite the significant progress reported by MONEYVAL, ....

Another sad moment. Malta lost another giant. The world also lost a beautiful mind, an inspiring and an amazing thinker… FACT group was truly honoured that Prof. De Bono had accepted to be the Key speaker in a seminar organised for our Association some years ago. His legacy will live forever. Thank You Prof. De Bono. RIP.

Best wishes for a prosperous New Year to all our clients, their families and friends. From everyone at FACT group.

FACT group is recruiting AUDITORS.

If you are qualified, experienced and interested to join a small and growing dynamic team, please contact us.

For more details and to apply please follow this link:

https://factgroup.net/careers/

Some thoughts to share about working processes and what one can really control:...the one thing we can control is how hard and how smart we work!

Is it really that “Everyone is doing badly”? Another blow to the global trade and financial industry.

FinCEN files: New leak uncovers global dirty money flows Secret US government documents reveal that global banks have played a role in moving around staggering sums of cash for shadowy characters and criminal networks that have spread chaos and undermined democracy around the world. The records show that five global banks — JPMorgan, HSBC, Standard...

Important observation by the IFSP:

“The Institute strongly believes that had the true current picture been taken into consideration, such downgrade would not have occurred.”

https://ifsp.org.mt/news/regulatory-coordination-essential-for-maltas-reputation/ #

Regulatory coordination essential for Malta’s reputation – IFSP Articles & PRs, News Regulatory coordination essential for Malta’s reputation Sep 14, 2020 by Lizianne Pace Frendo 0 Comments OECD’s Malta peer review on tax information sharing highlights problems with reporting of data as reason for downgrade. The IFSP duly notes the outcome of the Global Foru...