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Malta
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Malta
GTG Advocates
The Malta Financial Services Authority (‘MFSA'), following consultation with the Malta Digital Innovation Authority (‘MDIA')...
CSB Group
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?"
CSB Group
Accounting records should provide information on receipts and expenditure, sales and purchases, assets and liabilities.
CSB Group
One of the regulatory requirements that stems from the regulatory instruments applicable to MGA licensees is that of the submission of audited financial statements for each financial year, by not later than 180 days ...
CSB Group
For each accounting period, the directors of a company are responsible to prepare individual accounts comprising the balance sheet as at the last day of the accounting period, ...
KPMG Malta
The audit domain is facing clients who are interested in Initial Coin Offerings, cryptoexchanges, digital wallets and other similar projects which will be requiring financial statement or other types of assurances services, ...
KPMG Malta
Generally, cryptoassets, including cryptocurrencies such as Bitcoin, are transferrable digital assets which utilise DLT to verify and secure transactions without the intervention of any middleman, that is, a decentralised structure.
KPMG Malta
If you had to ask me ‘what is the KPMG difference' I would have to say quality. Quality is at the top of the KPMG agenda.
KPMG Malta
KPMG AEOI Reporting provides a technology solution for reporting under the Foreign Account Tax Compliance Act and the OECD Common Reporting Standard and is a global solution for Financial Institutions.
Finance Malta
The purpose of communicating key audit matters is to enhance the communicative value of the auditor's audit report by providing greater transparency about the audit that was performed.
G M Corporate and Fiduciary Services Limited
In Malta we have our own default accounting framework that can be used by small or medium companies known as "GAPSME", which stands for The Accountancy Profession (General Accounting Principles for Small and Medium sized entities).
KPMG Malta
Audit is evolving as regulatory and compliance demands continue to increase, and in some ways, change.
Finance Malta
The European Court of Auditors plays an important role in overseeing all European Union expenditure - Minister Edward Scicluna.
Finance Malta
The Accountancy Board makes reference to an allegation made in an article that was published in The Malta Independent on Sunday of 14th May, 2017 with the title "Major global bank no longer accepting...
KPMG Malta
This is the third in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements and specific accounting and disclosure requirements.
KPMG Malta
This is the second in a series of articles outlining the main differences between GAPSE and GAPSME regulations in relation to its scope, applicability, presentation of financial statements...
KPMG Malta
The new accounting standard dealing with leases has now been with us for nearly a year.
Finance Malta
A total of 162 Certified Public Accountant (CPA) warrants and Practising Certificates in Auditing (PCA) were handed out during an award-giving ceremony for new Certified Public Accountants.
Finance Malta
Accountancy continues to be one of the most popular options for young people who are considering their career options. In Malta the accountancy profession can boast full employment.
Finance Malta
Accountancy continues to be one of the most popular options for young people who are considering their career options. In Malta the accountancy profession can boast full employment.
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