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Malta
GVZH Advocates
Distinguish between the various types of gambling permitted in your jurisdiction – defining as applicable betting, gaming and lotteries. In this regard, classification of gambling products...
Finance Malta
The 1st February 2024 marked the publication by the Malta Financial Services Authority ("MFSAs") of its 9th volume from its series on ‘The Nature and Art of Financial Supervision'.
PwC Malta
In the world of auditing, the tasks can often feel like a relentless onslaught of data, systems, and repetitive tasks.
Finance Malta
On the 7th of December 2023, the Malta Financial Services Authority (MFSA) published a circular advising VFASPs that the new version of Chapter 3 of the VFA Rulebook...
Finance Malta
The last decade has seen Malta emerge as the undisputed front-runner in the regulation of the online gaming industry. According to the latest MGA Annual Report, as of the end of 2022...
Finance Malta
Offering more than accountancy. Back in 1993, Andrew Louis Stuart could not have imagined how the accounting and auditing firm he set up in the UK would grow…
KPMG Malta
The Internal Audit Function is strategically positioned within the governance structure to contribute to stakeholder trust and deliver value.
KPMG Malta
New and emerging technologies and accelerated digitalisation are radically changing the future of audit. At KPMG we are committed to transforming the future of audit by serving the public interest...
Finance Malta
One may disagree as to whether these penalties are justifiable or otherwise. But without a shadow of doubt the numbers are staggering and any entity subject to AML compliance...
Ganado Advocates
Just over €4,150,000,000. This is the total amount of penalties imposed on financial institutions globally for their lack of compliance with anti-money laundering obligations in 2022.
RMC Wise
Brandon Galea speaks about the importance of an independent AML audit and why it is a critical component of an effective AML compliance program.
Updated System Audit Checklist And Introduction Of The System Review From The Malta Gaming Authority
WH Partners
The System Review is a comprehensive audit, intended to combine the most pertinent aspects of the System Audit and Compliance Audit into an overarching appraisal of the Licensee, scheduled one year after issuance of the licence.
WH Partners
The first thing to identify when carrying out an AML/CFT audit is who should carry out the audit.
Finance Malta
Generally, all limited liability companies registered in Malta are required to prepare a set of audited financial statements every year.
CSB Group
Anti-Money Laundering (AML) audits are different from financial audits. As such, AML auditors require specialised skills, knowledge, and experience.
KPMG Malta
The importance and the benefits of carrying out regular independent AML Audits.
KPMG Malta
Quality and integrity are the foundation that strengthen all areas of our business.
KPMG Malta
The Internal Auditor's role in supporting companies through their ESG journey.
Borg Galea & Associates
Choosing the right auditor is an important decision which firms have to make.
Borg Galea & Associates
In Malta, the majority of private limited companies rely solely on their auditors to prepare the financial statements as part of the audit process.
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