Intragroup financing arrangements are a common feature in multinational groups. Loans, guarantees, and cash pooling structures offer flexibility and centralised control over liquidity.

How BDO Technology Helps You Unlock the Power of Digital Transformation...

Change can often be the bridge between challenge and opportunity. While it may feel disruptive, it also creates space for organisations to modernise processes, strengthen compliance, and eliminate inefficiencies.

The Malta Financial Services Authority (MFSA) has issued feedback following its assessment of how insurance undertakings approached the implementation of IFRS 17.

In June 2025, the Financial Intelligence Analysis Unit (FIAU) released its latest Corrective Actions Paper, outlining its approach to restoring...

Financial entities as defined by DORA are more reliant than ever on Information and Communication Technology (ICT) to manage their operations.

Within a data-driven economy, privacy is now recognised as essential to building trust, protecting reputation, and ensuring long-term business success.

On the 1st January 2026, Special Parental Bereavement Leave was introduced through Legal Notice 275 of 2025, under the Minimum Special Leave Entitlement Regulations (S.L. 451.101).

On the 11th of July 2025, Act XVII of 2025 was enacted which amended several provisions of the Maltese Companies Act. One of the most significant amendments is the addition of a new simplified liquidation procedure with the introduction of Article 214A.

On the 10th of June 2025, the European Banking Authority (EBA) issued a No Action letter addressing a pressing issue faced by crypto-asset service providers (CASPs): the regulatory overlap between the Payment Services Directive (PSD2) and the Markets in Crypto-Assets Regulation (MiCA) concerning electronic money tokens (EMTs).

A transformation to the European digital economy is to be seen on the coming into force of the EU Data Act (Regulation (EU) 2023/2854) on the 12th of September 2025.

Malta's FinTech ecosystem is expanding rapidly, with startups and established players alike embracing new ways to deliver financial services.

Meeting DORA's operational resilience expectations requires deeper cross-functional collaboration and a reconfiguration of traditional ICT risk management frameworks.

The Markets in Crypto-Assets Regulation (MiCA) is transforming the European crypto landscape by providing a unified regulatory framework for crypto-assets and related service providers.

In December 2025, the Financial Intelligence Analysis Unit, together with the Central Bank of Malta, issued a Question and Answers document providing interpretative guidance on the interaction between anti-money laundering and counter-financing of terrorism obligations ...

Statutory accounts serve their purpose. They meet regulatory requirements and provide a snapshot of past financial performance.

Malta continues to strengthen its position as a trusted European hub for FinTech and crypto innovation.

The Malta Gaming Authority (MGA) has issued a Capital Requirements Policy requiring all licensees to maintain a Positive Equity Position throughout the term of their licence.

As an ICT service provider, you may be wondering about the best way to demonstrate your commitment to security and reliability to your clients. While ISO certifications are widely recognised...

Malta provides a strategic gateway to the European market.