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

By 2026, Maltese employment law has reached a defining moment. The legal framework itself has not radically changed, yet the way it is applied has become sharper, and significantly less tolerant of ambiguity.

Whether you're a local entrepreneur or an international business looking to expand, Malta offers a favourable business environment and strategic advantages.

Malta has become a key player in the global aviation sector, offering an attractive and efficient framework for aircraft registration.

The risk rift: why playing safe could be dangerous.

Outsourced accounting services can play a critical role in helping you reach your business goals.

Aviation is an industry that bridges continents and cultures, and its regulation demands a balance of safety, innovation, and international cooperation.

Transfer pricing compliance has become an essential aspect of multinational enterprises (MNEs) adhering to global tax regulations.

The European Union has been working to establish comprehensive cybersecurity frameworks that address the growing threats to the digital infrastructure.

The European Union has reached an important agreement on a new package of rules designed to strengthen consumer protection in digital payments, improve transparency of fees, and create a fairer environment for banks and non bank payment providers.

Resident agents must collect certain documents from international owners, particularly those outside the EU and UK who own or intend to own non-commercial or pleasure vessels of 24 meters or more. Similar requirements apply to owners based in jurisdictions listed on the EU Sanctions Map, unless the owner is a bank, financial institution, or publicly listed company.

The Malta Financial Services Authority (MFSA) has shared feedback on its industry-wide survey examining the preparedness of local credit institutions for the upcoming changes...

On 28 May 2025, the Malta Financial Services Authority (MFSA) issued a circular announcing amendments to Chapters 2 and 3 of the Financial Institutions Rulebook (FIR/02 and FIR/03).

The function of the MLRO is one of the main and most important AML CFT controls subject persons are required to implement.

Transfer pricing regulations are critical for ensuring that multinational enterprises (MNEs) comply with tax laws in various jurisdictions.

The Global Internal Audit Standards state that Internal auditors must encourage and promote an ethics-based culture in the organisation.

The MFSA has issued a ‘Dear CEO' letter highlighting the current state of websites operated by licensed Crypto-Asset Service Providers (CASPs).

The Malta Financial Services Authority (MFSA) published a position paper on 12 June 2025 outlining its stance on the tokenisation of units or shares in Collective Investment Schemes (CIS).

The Malta Financial Services Authority (MFSA) has issued the results of a Thematic Review assessing compliance by Financial Institutions offering payment accounts.

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...