Regulators stepped up the enforcement of AML/CFT laws and regulations which is more visible in the fines imposed and published on subject persons.

The STEP Project Global Consortium, European Family Businesses and KPMG Private Enterprise came together to discover how family businesses around the world were responding to the impact of COVID-19.

Social responsibility is not new to family businesses. However, issues related to sustainability, climate risk, poverty and uncertainty in many parts of the world are rising in importance.

IFRS 9 Financial Instruments requires expected credit losses (ECLs) to be measured reasonably.

Investor protection is a cornerstone element of Regulation within the financial services industry. The safeguarding of retail clients, in particular, was certainly on top of the agenda...

With ESG becoming more of a mainstream and gaining more importance throughout these last few years, the time has finally come for AML professionals, to re-evaluate their duties through the lens of ESG risk.

A video summary of the main highlights of the Malta Budget 2022.

The Malta Budget 2021 was presented by the Minister for Finance, Dr Edward Scicluna on Monday, 19th October.

iGaming market industry leaders acknowledge the importance of having a long term rolling strategy to remain ahead of the curve.

Are family businesses really more resilient, agile and adaptable than other business types? And, if so, have they been able to tackle the challenges of COVID-19 better than most and, perhaps, emerged even stronger?

We observed a pattern in the strategies that were chosen among family businesses that reflected two key factors: the leadership and the ownership composition of the company.

As companies race to adapt to the everchanging climate that COVID-19 has thrust us into, one thing is clear; disruption is our new normal.

Sustainability holds the opportunity to transform the gaming sector into one that contributes towards making the world a better place.

The Budget Measures Implementation Act 2020 contains several amendments to fiscal legislation.

How do family businesses keep their founders' entrepreneurial spirt alive and continue to grow from decade to decade and generation to generation? What's the secret to their staying power and their ability to stay ahead of competitors?

International Financial Reporting Standards (IFRS) are constantly evolving, providing new ways for businesses to present their financial position and performance...

Highlights of shifts throughout the industries that have reaped positive results and linking this to the potential beneficial changes that may result out of the COVID-19 pandemic.

A video summary of the main highlights of the Malta Budget 2021 in 180 seconds.

Climate change poses an imminent threat to both the short-term and long-term stability and sustainability of insurance operations.

Updates to the tax exemption applicable on pension income derived by an individual and to the maximum tax rebates on pensions which may be availed of.