Dear all,

Welcome to another CSB Group quarterly newsletter. The past quarter of 2022 has been quite stimulating and we're excited to share the main highlights which feature the appointment of two new directors to the CSB International Ltd board, the launch of a Partnership & Profit-Sharing Framework and finally, the fact that Malta has made it out of the FATF grey list.

Along with other news and industry updates we are also pleased to share video interviews with our business development team. Scroll down to view the upcoming accounting submission deadlines and check out spectacular properties brought to you by Malta Sotheby’s International Realty.
CSB Group CEO
Featured News
CSB International Ltd appoints two new directors
New appointees, Mr Farrugia and Dr Cachia will strengthen the Company’s Board with their skills and expertise and will provide the required foundations for the Group to aim for further growth.
A new Partnership & Profit-Sharing Framework
This framework launched by CSB International Ltd is an important milestone that will tie together the recognition of high performing team members with the success of the company.
Malta removed from the FATF grey list
This welcome news comes a year after Malta was put on this list. The country is now expected to sustain the newly reinforced anti-financial crime measures and keep pace with the current reform.
Latest News and Insights
Corporate Governance and the importance of Board Meetings
Risk Management and the Risk Management Officer
Using Trusts to Protect Gaming Player’s Funds
MaximBet – Nicki Minaj business transaction
CSB Group exhibits at ICE London
CSB Group team members win Mondaq’s Spring ’22 Awards
A spotlight on some of our services
Company Registration in Malta
Malta has become a highly attractive option for companies and shareholders from all over the world that are seeking a competitive base for their business and this is due to the various benefits that it offers as a jurisdiction.
Accounting Services in Malta
The accounting function is fundamental to companies, not only for meeting statutory obligations but also to ensure that the company's management could take informed decisions based on accurate and up-to-date financial figures.
Implementing an Effective AML/CFT Program
Developing an AML/CFT program is the first step towards achieving regulatory compliance, protecting your reputation and having measures in place to combat money laundering and terrorist financing.
Upcoming Submission Deadlines
  • VAT Recapitulative Statements for quarters ending 30th June 2022: 15th July 2022 
  • MOSS Return for quarters ending 30th June 2022: 20th July 2022 
  • Electronic Submission of Personal Income Tax Returns for Year of Assessment 2022 (basis year 2021): 31st July 2022
  • Electronic Submission of Company Tax Returns with financial year ending between 31st January 2021 and 31st August 2021: 29th July 2022
  • Manual Submission of Company Tax Returns with financial year ending 31st October 2021: 31st July 2022
  • Audited financial statements for Public Limited Liability Companies (PLCs): 31st July 2022 (for the approval of the financial statements) and 42 days later (around 12th September 2022) for the filing of the financial statements with the Malta Business Registry. 
  • VAT Returns for quarters ending 30th June 2021: Manual filing - 15th August 2022, Online filing - 22nd August 2022
  • National Insurance Payments and Provisional Tax payments for Self-Employed - 31st August 2022
  • Provisional Tax Payments by Companies (where applicable) - 31st August 2022
  • Manual Submission of Company Tax Returns with financial year ending 30th November 2021: 31st August 2022
  • Electronic Submission of Company Tax Returns with financial year ending 30th September 2021: 30th August 2022
  • Company tax payments for Year of Assessment 2022 (basis year 2021) without DDT10 Exemption: 30th September 2022
  • Manual Submission of Company Tax Returns with financial year ending 31st December 2021: 30th September 2022
  • Electronic Submission of Company Tax Returns with financial year ending 31st October 2021: 30th September 2022
Company Changes Notifications
We would like to remind our corporate clients to always inform us of any significant changes to your company especially but not limited to, changes to the ultimate beneficial ownership of the company as well as changes to personal details such as identification documents of Shareholders/ Directors and Company Secretaries including changes in address. Kindly note that such changes will need to be registered with the Malta Business Register within 14 days from the effective date in order to avoid late filing penalties.
About Us
Established in 1987, CSB Group offers diverse yet specialised business solutions and commercial services to a vast portfolio of corporate and private clients seeking to set up or relocate to Malta. Backed by local knowledge and with a global reach, our 360° approach provides value to our clients, while retaining a Human Touch that ensures customer satisfaction - a key element to our success.
Malta Sotheby's International Realty featured properties
Apartment with Spectacular Seaviews in Sliema
Guide Price: € 2,350,000
Modern Seafront Apartment in Ta' Xbiex
Guide Price: € 1,400,000
Beautifully Designed Apartment in Valletta
Guide Price: € 875,000
Majestic Semi-Detached Villa in Lija
Monthly Price: € 8,000
Exquisitely Renovated Townhouse in Valletta
Monthly Price: € 6,000
Elegant Luxury Villa in Ibragg
Monthly Price: € 6,000
CSB International Ltd (C 38923) is authorised to act as a Company Service Provider by the Malta Financial Services Authority (MFSA) and authorised by the Community Malta Agency to act as a Licensed Agent (licence no. AKM-CSBI-21) for the Maltese Exceptional Investment Naturalisation and the Malta Permanent Residence Programme. CSB Trustees & Fiduciaries Ltd (C 40390) is authorised by the MFSA to act as a Trustee Company and Administrator of Private Foundations. CSB Fintech Ltd (C94249) is authorised by the MFSA to act as a fully registered VFA Agent in accordance with the Virtual Financial Assets Act.