Strong principles sow the seeds of success – IR Member Spotlight

Our August Member Spotlight features William Spiteri Bailey of RSM Malta. William has been a member of IR Global since 2012 as our exclusive Corporate Finance member in Malta.  William is a Certified Public Accountant and a registered auditor. He is a fellow of the Malta Institute of Accountants. William is currently a Council member and President of […]

William Spiteri BaileyPartner, RSM Malta

WDM International attending InvestPro UAE Conference in Dubai

WDM International, represented by Dr. Jonathan De Giovanni, Partner at WDM International, together with Mr. Jan Navarro, Compliance and Business Development Executive at WDM International, shall be attending the IV Annual International B2B Conference – InvestPro UAE Dubai 2017. This invaluable event shall be dedicated to finding practical solutions for professionals in the sphere of finance, corporate business, […]

Dunstan MagroManaging Partner, WDM International

TRUE COST OF AML COMPLIANCE – FINDINGS FROM EUROPEAN FINANCIAL INSTITUTIONS – LexisNexis Risk Solutions, September 2017 EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU’s Fourth AML Directiv

TRUE COST OF AML COMPLIANCE – FINDINGS FROM EUROPEAN FINANCIAL INSTITUTIONS – LexisNexis Risk Solutions, September 2017   EU regulations governing anti-money laundering (AML) compliance continue to evolve, most recently with the EU’s Fourth AML Directive coming into force in June 2017. The expanded focus of this new Directive increases pressure on compliance teams, with significant […]

Malta Company Set Up

Are you looking into which country to set up your company in? Maltese Government incentives and tax laws attract investors to look into relocating or setting up their Company in Malta. UHY advisors in Malta provide specialist Malta Company Set Up services to both corporate and individuals planning to register a company in Malta. We […]

LEXISNEXIS RISK SOLUTIONS STRENGTHENS ALLIANCE WITH INFOCREDIT GROUP, EXTENDING SERVICE COVERAGE TO MALTA, ROMANIA, GREECE, UAE AND RUSSIA

  ATLANTA (Oct. 05, 2017) — LexisNexis® Risk Solutions, a part of RELX Group, a leading risk management and data analytics company, has recently signed a new agreement with industry-leading information provider Infocredit Group, to extend the scope of their existing alliance through expanded service coverage to include the countries Malta, Romania, Greece, UAE and […]

Amicorp’s Enhanced Corporate Services

We offer solutions for the new transparent environment, and we support businesses with tailored solutions which comply with the growing regulatory framework, improving their factual and economic substance and alignment of economic activities and value creation with the allocation of profits over the various activities and countries. At Amicorp we implement creative, innovative, strategic and […]

William Spiteri Bailey elected as President of the Malta Institute of Accountants

William Spiteri Bailey, a partner at RSM Malta, a member of IRGlobal,  has been elected president of the Malta Institute of Accountants (MIA) following the institute’s annual general meeting held on  Thursday 13th of July 2017.  Mr Spiteri Bailey replaces Franco Azzopardi, who served his two-year term as the Institute’s president between July 2015 and […]

William Spiteri BaileyPartner, RSM Malta