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  • Article

    The MFSA Publishes Circular To VFA Service Providers On Updates To Chapter 3 Of The VFA Rulebook

    On the 7th of December 2023, the Malta Financial Services Authority (MFSA) published a circular advising VFASPs that the new version of Chapter 3 of the VFA Rulebook...
    MaltaFinance and Banking
    Finance Malta
    Finance Malta
  • Article

    Internal Audit In FinTech Startups: Striking A Balance Between Agility And Control

    Malta's FinTech landscape has rapidly evolved into one of the most vibrant in Europe.
    MaltaTechnology
    BDO Malta
    BDO Malta
Article

AML Internal Audits: A Need Or A Must?

Just over €4,150,000,000. This is the total amount of penalties imposed on financial institutions globally for their lack of compliance with anti-money laundering obligations in 2022.
MaltaGovernment, Public Sector
Ganado Advocates
Ganado Advocates
  • Article

    Permanent Residence Permit Scheme

    MaltaAccounting and Audit
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    Learn More About How A Custom Audit Approach Can Help Your Business

    Generally, all limited liability companies registered in Malta are required to prepare a set of audited financial statements every year.
    MaltaAccounting and Audit
    Finance Malta
    Finance Malta
  • Article

    Tax Considerations - Listing On The Malta Stock Exchange

    MaltaAntitrust/Competition Law
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    Accountancy For iGaming Operators

    Once an iGaming operator obtains the applicable remote gaming licence and a company is up and running, one might ask, "What's next from a regulatory point of view?"
    MaltaAccounting and Audit
    CSB Group
    CSB Group
  • Article

    Audit Exemption Rules 2025

    The publication of the Audit Exemption Rules, 2025 marks a meaningful update to Malta's regulatory framework for startups and small enterprises.
    MaltaAccounting and Audit
    BDO Malta
    BDO Malta
  • Article

    All Eyes On: The Future Of Audit

    New and emerging technologies and accelerated digitalisation are radically changing the future of audit. At KPMG we are committed to transforming the future of audit by serving the public interest...
    MaltaAccounting and Audit
    KPMG Malta
    KPMG Malta
  • Article

    International Trading Companies In Malta

    MaltaEnvironment
    Rutter Giappone & Associates
    Rutter Giappone & Associates
  • Article

    Insurance Update: The Nature And Art Of Financial Supervision (Volume IX)

    The 1st February 2024 marked the publication by the Malta Financial Services Authority ("MFSAs") of its 9th volume from its series on ‘The Nature and Art of Financial Supervision'.
    MaltaInsurance
    Finance Malta
    Finance Malta
  • Article

    Transparency, Auditability And Accountability In Software

    The emergence of technologies like, artificial intelligence, machine learning models that learn and evolve from the use of big data, as well as digital ledger technology...
    MaltaTechnology
    GTG Legal
    GTG Legal
  • Article

    Being Better Informed - June 2013

    Welcome to this edition of "Being better informed", our monthly FS regulatory, accounting and audit bulletin, which aims to keep you up to speed with significant developments.
    MaltaFinance and Banking
    PwC Malta
    PwC Malta
  • Article

    An Overview Of The Income Tax System (2) - Taxation Of Individuals

    MaltaEnvironment
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    Electronic Money Institutions (EMIs) In Malta

    Malta provides a strategic gateway to the European market.
    MaltaFinance and Banking
    BDO Malta
    BDO Malta
  • Article

    Auditing iGaming Entities

    The last decade has seen Malta emerge as the undisputed front-runner in the regulation of the online gaming industry. According to the latest MGA Annual Report, as of the end of 2022...
    MaltaAccounting and Audit
    Finance Malta
    Finance Malta
  • Article

    Being Better Informed: FS Regulatory, Accounting And Audit Bulletin - December 2012

    Welcome to this edition of "Being better informed", our monthly FS regulatory, accounting and audit bulletin.
    MaltaAccounting and Audit
    PwC Malta
    PwC Malta
  • Article

    An Overview Of The Income Tax System (1) - General Principles

    MaltaEnvironment
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    A Glance At The 1997 Budget

    MaltaFinance and Banking
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Article

    Offshore Companies

    MaltaWealth Management
    Hugh Peralta & Co
    Hugh Peralta & Co
  • Showing 61–80 of 90 results

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