Amber Abele, Compliance Associate at RMC Wise, speaks about outsourcing arrangements of licensed entities, highlighting the importance of conducting due diligence

The Government of Malta has issued a significant public procurement call (CT2122/2026) for the development of the Sir Temi Zammit Hospital for Older Persons, a large-scale project combining construction, financing...

We would like to notify all businesses carrying out activities of employment agencies or employment businesses that as from 1st June 2024, the provisions of Subsidiary Legislation 452.130...

On 4 February 2019, the MFSA issued a circular on Banking Rule BR/14 which circular notifies credit institutions of the inclusion of an Annex to the BR in relation to the outsourcing to cloud service providers.

As businesses expand globally and seek to hire talent across borders, Employer of Record (EoR) arrangements have become an increasingly popular solution. This article examines how Malta's legal and regulatory framework applies to EoR models, exploring the licensing requirements, employment obligations, and potential risks that both EoR providers and user undertakings must navigate when operating in the Maltese jurisdiction.

Given your limited time and the need to allocate it effectively in almost any business, you will need to assign a portion of the accounting workload to an outside expert team.

Through the publication of Legal Notice 270 of 2023 in November 2023, the Employment Agencies Regulations ("the Regulations")...

Through the publication of Legal Notice 270 of 2023 in November 2023, the Employment Agencies Regulations ("the Regulations"), the need for employment...

One practice that has evolved over the last years is seeking assurance over outsource operations, infrastructure, products, & related services through SOC Assurance Reports...

The Malta Financial Services Authority (MFSA) has issued its findings following a thematic review focused on two core areas relevant to financial institutions: outsourcing and other third-party arrangements...

In the world of business, managing payroll in Malta can be a daunting task, but it's also one of the most crucial.

Payroll can be quite a headache for any company, especially as it seeks to grow and achieve its goals. In fact, with organisations spreading their operations in multiple jurisdictions...

The Human Resources function is one of the strategic and operational pillars within an organisation.

Labour and Employment Comparative Guide for the jurisdiction of Malta, check out our comparative guides section to compare across multiple countries

However, under the MFSA’s outsourcing expectations, the moment a third party supports a critical or important function, the conversation changes. You are no longer buying a service; you are creating a dependency that must be governable, auditable, and exitable.