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Member Articles


DCEs Call for Regulation in the Wake of Competitors Going Ghost

Last month there was intensifying discussions around the social and environmental footprint of digital currencies. But, as the tally for DCE’s going ghost-mode gradually increases, this month’s hot topic is shaping ...

AUSTRAC Updates and Guidance for Digital Currency Exchanges

The Australian Transaction Reports and Analysis Centre (AUSTRAC) has recently published updated guidance for digital currency exchanges in the following areas: How to submit more effective suspicious matter reports (S ...

What’s the Deal With NFTs? An Overview

We’re sure you’ve noticed the term ‘NFT’ scattered across your headlines lately. Boasting over USD$250 million in sales on 2020, and reaching even higher heights after Christie’s auction house sold a digital ...

Regulation (EU) 2021/943 of the European Central Bank

European Central Bank Regulation (EU) 2021/943 amending Regulation (EU) 2015/534 on the reporting of financial information for supervisory purposes has been published. The amendments include certain changes in the namin ...

Business Taxation - Malta, EU Tax & Compliance Bulletin

EU Business Taxation for the 21st Century The European Commission has adopted a Communication on Business Taxation for the 21st century to promote a robust, efficient and fair business tax system in the European Union. ...

Offensive, Insulting and Inappropriate. But is it Sexual Harassment?

Two recent decisions of the Federal Court of Australia have highlighted the difficulty applicants face in discharging the onus of proof when allegations of sexual harassment are made. The two cases sit at opposite ends ...

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