Audits conducted across borders have revealed significant deficiencies in Malta's tax enforcement mechanisms. Despite the nation's reputation as a business-friendly environment, these audits highlight inconsistencies in compliance and oversight. The findings suggest that loopholes in the tax system may be exploited, which poses risks not only to the integrity of Malta's fiscal policies but also to its international credibility. This post will examine the implications of these audits and the necessary steps for improving compliance and enforcement within Malta's tax framework. Unpacking Malta's Tax Framework Historical Context of Tax Regulations Malta's tax......
Continue Reading
Taxation
September 20, 2025
Gaming cashbacks and tax avoidance – regulators respond
There's a growing concern among regulators regarding the rising trend of gaming cashbacks and their potential implications for tax avoidance. As online gaming becomes increasingly popular, cashback incentives offered by...
Taxation
September 19, 2025
Tax residency disputes clog Maltese courts
Over recent years, Malta has witnessed a surge in tax residency disputes, significantly impacting the efficiency of its judicial system. As both local and international individuals grapple with complex tax...
iGaming News, Taxation
September 17, 2025
Dutch Lottery warns gambling tax rise risks black market shift
The Nederlandse Loterij, the state-owned gambling operator in the Netherlands, has voiced strong concerns over the government’s plan to further increase gambling taxes in the coming year. Arjan Blok, the...
Taxation
September 16, 2025
Family-owned trusts hide wealth from tax collectors
It's important to understand how family-owned trusts can serve as vehicles for wealth preservation, often concealing significant assets from tax collectors. These trusts are legal arrangements that allow families to...
Taxation
September 13, 2025
Old tax amnesties resurface during audits
Most taxpayers may be surprised to learn that past tax amnesty programs are being revisited in light of recent audits. These initiatives, which allowed taxpayers to settle unpaid taxes with...
Taxation
September 12, 2025
EU carbon border taxes affect holding firm profits
Most businesses operating within the European Union are now facing significant financial implications due to the implementation of carbon border taxes. This regulatory measure aims to level the playing field...
iGaming News, Taxation
September 11, 2025
UK government denies betting tax rise amid racing protests
The United Kingdom government has moved to clarify its position on gambling taxation following widespread speculation and protests from the horseracing sector. Despite fears within the industry of an imminent...
Taxation
September 10, 2025
Tax appeals board faces backlog and resource cuts
Just as taxpayers seek timely resolutions for their appeals, the tax appeals board is grappling with a significant backlog exacerbated by resource cuts. This situation has led to extended wait...
Taxation
September 5, 2025
Refund delays undermine holding structures’ tax strategies
Most investors rely on timely refunds to optimize their holding structures and enhance tax strategies. However, recent delays in tax refunds can significantly disrupt cash flow and impact decision-making processes....
Taxation
September 4, 2025
New global minimum tax rules eat into SPV efficiency
SPV structures, designed to provide flexibility and optimize tax efficiency for various business ventures, are facing significant challenges due to the introduction of new global minimum tax rules. These regulatory...
Taxation
September 3, 2025
Cross-Border Holding Structures – Luxembourg vs Malta
With the increasing importance of efficient tax planning and business structuring in a globalized economy, investors are often faced with the decision of where to establish their cross-border holding structures....
Casinos & Bonus, Taxation
September 3, 2025
Gaming bonus regimes and ambiguous tax treatments
It's important to understand the complexities surrounding gaming bonus regimes and the associated tax treatments that can often lead to confusion for players and regulators alike. As online gaming continues...
Taxation
September 1, 2025
NFT market faces belated tax clarifications
Most investors and creators within the burgeoning NFT market are grappling with the recent tax clarifications that have emerged from regulatory bodies. As non-fungible tokens redefine ownership and value in...
Taxation
August 30, 2025
How Europe’s Tax Crackdown Is Reshaping Gambling Firms
Many gambling firms operating in Europe are feeling the impact of stringent tax regulations implemented across various jurisdictions. This tax crackdown aims to increase government revenue while promoting fair competition,...
Taxation
August 30, 2025
FASTER initiative disrupts dividend withholding structures
FASTER is revolutionizing the way dividend withholding tax operates as part of its mission to enhance transparency and efficiency in financial systems. This initiative aims to streamline processes for cross-border...
Taxation
August 28, 2025
Crypto profit tracing fuels fresh tax litigation
Many investors in cryptocurrencies are facing an increasingly complex landscape as governments ramp up efforts to trace digital asset profits for tax purposes. Recent legal battles highlight the challenges posed...
Taxation
August 25, 2025
BEPS 0 demands force local tax planners to adapt
You may have heard of the OECD's Base Erosion and Profit Shifting (BEPS) framework, aimed at combating international tax avoidance. With the introduction of BEPS 0, local tax planners face...
Finance News, Taxation
August 21, 2025
Are Gibraltar’s Tax Incentives Still Competitive in 2025?
There's a growing interest in Gibraltar as a financial hub, particularly regarding its tax incentives for businesses and individuals. As we approach 2025, it is necessary to evaluate whether these...
iGaming News, Taxation
August 20, 2025
ATG reports 5% NGR decline amid Swedish gambling tax rise
Swedish gaming operator AB Trav och Galopp (ATG) has released its financial results for the first half of 2025, reporting a 5% decline in net gaming revenue (NGR). The operator...
Taxation
August 20, 2025
Tax loopholes and offshore trust tricks that still thrive in Valletta
Over the years, Valletta has become a haven for wealth preservation strategies, including tax loopholes and sophisticated offshore trust arrangements. Despite increasing scrutiny and global reforms aimed at curbing tax...
iGaming News, Taxation
August 19, 2025
Where Do German iGaming Taxes Actually Go?
Most people engaging in Germany's booming iGaming scene may wonder where their taxes ultimately end up. As online gaming regulation tightens and tax frameworks evolve, understanding the allocation of these...
iGaming News, Taxation
August 18, 2025
British racing strikes over betting tax reforms
British racing is set to stage a coordinated one-day strike on Wednesday, 10 September, in response to proposed changes to gambling taxation that could dramatically impact the sport. The protest...
Casinos & Bonus, Taxation
August 16, 2025
Cypriot Casinos Accused of Tax Avoidance via Jersey
Just when the spotlight was on the booming casino industry in Cyprus, allegations have emerged involving significant tax avoidance strategies linked to the British Crown dependency of Jersey. These accusations...
iGaming News, Taxation
August 16, 2025
Slovenia Plans New iGaming Tax Model by Early 2026
Over the next few years, Slovenia is poised to implement a new taxation model for the iGaming sector, aiming for rollout by early 2026. This initiative reflects the country's commitment...
iGaming News, Taxation
August 14, 2025
Malta-Based Casinos Cited in French Tax Probe
Many players and industry observers are closely monitoring the recent developments surrounding Malta-based casinos that have been cited in a French tax probe. This investigation highlights the ongoing scrutiny of...
iGaming News, Taxation
August 14, 2025
Europe’s Gambling Lobbies Push Back Against Tax Hikes
You may not be aware that European gambling lobbies are currently mounting significant resistance against proposed tax increases across various nations. As governments consider new fiscal policies to boost revenue,...








































