Malta: Audit

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.

Maximise Your MGA Compliance Audit Success and Safeguard Your MGA License with BDO Malta.

The Maltese Government has enacted Legal Notice 139 of 2025 — the "Audit Exemption Rules, 2025", under the Income Tax Management Act (Cap. 372) (ITMA).

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

Ensuring compliance with the Digital Operational Resilience Act (DORA) is a top priority for financial entities across the European Union.

Regulatory compliance has always been a cornerstone of trust and accountability, but as technological advancements and operational complexities evolve...

Brandon Galea speaks about the importance of an independent AML audit and why it is a critical component of an effective AML compliance program.

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.

The first thing to identify when carrying out an AML/CFT audit is who should carry out the audit.