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The European Court of Auditors plays an important role in overseeing all European Union expenditure - Minister Edward Scicluna.

Licence Holders in receipt of a Management Letter from their Auditor, which contains recommendations to remedy any weaknesses identified during the course of the audit, are required to submit to the MFSA by not later than 30th June...

One of the regulatory requirements that stems from the regulatory instruments applicable to MGA licensees is that of the submission of audited financial statements for each financial year, by not later than 180 days ...

In terms of the the MFSA Rules for Company Service Providers, CSPs are required to submit a Certificate of Compliance and an Annual Financial Return.

EMD è un’affermata azienda multidisciplinare con sede a Malta che fornisce servizi legali, fiscali, di consulenza e aziendali.

EMD är ett etablerat maltabaserat företag med inriktning på flera olika discipliner som erbjuder juridiska tjänster samt skatteplanerings-, rådgivnings-och företagstjänster.

The purpose of communicating key audit matters is to enhance the communicative value of the auditor's audit report by providing greater transparency about the audit that was performed.

Financial analysis has evolved beyond traditional metrics to examine the underlying economic performance and sustainability of businesses. Quality of Earnings analysis, revenue disaggregation...

MGA Licensees are required to submit audited financial statements for each financial year by not later than 180 days after the end of such financial year.

Michael Bianchi, Ian Coppini and Paul Manduca have been promoted to the position of Principal within the Audit Service line of Deloitte Malta.

Recent legislative developments have introduced important changes to the way certain companies prepare and file their annual financial reports in Malta, particularly those subject...

Many asked us if it was possible to save from doing an audit, especially startups.

The internal audit function is essential in ensuring that payment service providers (PSPs) operate within a controlled environment that complies with regulatory requirements, mitigates risks...

The Malta Gaming Authority (MGA) has published an update to its guidance on System Audits, System Reviews, and Compliance Audits.

The System Review is a comprehensive audit, intended to combine the most pertinent aspects of the System Audit and Compliance Audit into an overarching appraisal of the Licensee, scheduled one year after issuance of the licence.

The Malta Digital Innovation Authority (MDIA) has recently published a guideline relating to the Forensic Node, an essential mechanism of an Innovative Technology Arrangement (ITA)...

Grant Thornton Malta operates as an independent member firm within the global Grant Thornton network, providing assurance, tax, and advisory services to clients. Each member firm functions as a separate legal entity, delivering services independently without creating partnership obligations or liabilities between firms. The brand operates under a coordinated international framework while maintaining distinct operational and legal boundaries.