Malta: Accounting and Audit

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Accounting law and audit law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics that involve accounting and audit law from specialists working in this area every day.

Enhancing Governance And Compliance: Internal Audit's Role In Payment Service Providers (PSPs)

The internal audit function is essential in ensuring that payment service providers (PSPs) operate within a controlled environment that complies with regulatory requirements, mitigates risks...

Malta Accounting

BDO Malta

Internal Audit In The AI Era: Embracing Opportunities And Overcoming Challenges

The rapid advancement of Artificial Intelligence (AI) is revolutionising industries worldwide, and internal audit is no exception.

Malta Accounting

BDO Malta

The Vital Role Of Compliance Audits And How They Set You Apart From The Rest

In the dynamic landscape of modern business, navigating the myriad of regulations and standards is essential for sustained success.

Malta Accounting

GT

Grant Thornton Malta

GRC In Malta: Board Committees – Driving Effective Governance And Maximising Director Potential

The role of Board committees has significantly evolved during past years as a direct consequence of ever-increasing regulation, lessons learned, and the wide array of complex...

Malta Accounting

GA

Ganado Advocates

Disclosure Reminders For The First Annual Financial Statements Applying IFRS 17

Malta Accounting

PM

PwC Malta

Revolutionising Accounting For The Future Unveiling The Next Generation Audit

Malta Accounting

PM

PwC Malta

AG Szpunar Opines On The Procedural Limitations To The Single Economic Entity Doctrine

Malta Accounting

GA

Ganado Advocates

Malta Accounting

KM

KPMG Malta

Auditing iGaming Entities

Malta Accounting

FM

Finance Malta

Member Spotlight – GSI Associates

Malta Accounting

FM

Finance Malta

Benefits Of Hiring A Professional Accountant For Your Business

Malta Accounting

FM

Finance Malta

The Internal Auditor's Evolving Role

Malta Accounting

KM

KPMG Malta

All Eyes On: The Future Of Audit

Malta Accounting

KM

KPMG Malta

Updated System Audit Checklist And Introduction Of The System Review From The Malta Gaming Authority

Malta Accounting

WP

WH Partners

Extending Fiduciary Duties: The Court's Recognition Of Employees' Fiduciary Duties In Associated Supplies Limited Vs Joseph Mizzi

Malta Litigation

GA

Ganado Advocates

Additional MiCA RTS And ITS Enter Into Force

Malta Technology

G

GTG

Malta Ranks Among World's Top 5 Most Powerful Passports For 2025

Malta Immigration

CG

CSB Group

GVZH Newsletter Q1 March 2025

Malta Commercial

GA

GVZH Advocates

Blockchain And GDPR: EDPB Guidelines 02/2025 Adopted

Malta Technology

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GTG

Audit

From Compliance To Competitive Edge: How SOC 2+ DORA Empowers ICT Service Providers

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

Malta Compliance

BDO Malta

Enhancing Governance And Compliance: Internal Audit's Role In Payment Service Providers (PSPs)

The internal audit function is essential in ensuring that payment service providers (PSPs) operate within a controlled environment that complies with regulatory requirements, mitigates risks...

Malta Accounting

BDO Malta

Electronic Money Institutions (EMIs) In Malta

Malta provides a strategic gateway to the European market.

BDO Malta

Internal Audit In The AI Era: Embracing Opportunities And Overcoming Challenges

Malta Accounting

BDO Malta

The Vital Role Of Compliance Audits And How They Set You Apart From The Rest

Malta Accounting

GT

Grant Thornton Malta

GRC In Malta: Board Committees – Driving Effective Governance And Maximising Director Potential

Malta Accounting

GA

Ganado Advocates

GRC In Malta: The Pillars Of Sound Financial Crime Compliance: A Comprehensive Guide

GA

Ganado Advocates

In-Depth: Gambling Law

Malta Media & IT

GA

GVZH Advocates

Insurance Update: The Nature And Art Of Financial Supervision (Volume IX)

Malta Insurance

FM

Finance Malta

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Accounting Standards

Disclosure Reminders For The First Annual Financial Statements Applying IFRS 17

Many insurance companies are in the process of finalising their first set of annual financial statements applying IFRS 17 ‘Insurance contracts' for their 2023 reports.

Malta Accounting

PM

PwC Malta

Revolutionising Accounting For The Future Unveiling The Next Generation Audit

In the world of auditing, the tasks can often feel like a relentless onslaught of data, systems, and repetitive tasks.

Malta Accounting

PM

PwC Malta

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

Malta Accounting

KM

KPMG Malta

MFSA Circular On The Newly Published Accountancy Profession (General Accounting Principles In Respect Of Certain Eligible Entities) Regulations, 2023 (Legal Notice 299 Of 2023)

GA

Ganado Advocates

Members Spotlight – Zampa Debattista

FM

Finance Malta

Navigating The Startup Ecosystem

FM

Finance Malta

Proposed Adjustments To The Size Criteria For Micro, Small, Medium-sized And Large Companies

Malta Commercial

GA

Ganado Advocates

Member Spotlight – GSI Associates

Malta Accounting

FM

Finance Malta

Benefits Of Hiring A Professional Accountant For Your Business

Malta Accounting

FM

Finance Malta

See more

Latest Videos

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Cyprus Tax Haven For Tech Innovators - Pay Only 2.5% Corporate Tax (Video)

CA

CYAUSE Audit Services Ltd

COREP - Common Clients Mistakes (Video)

CA

CYAUSE Audit Services Ltd

Accounting Services In Malta (Video)

CG

CSB Group

Deloitte Discovery & Digital Forensics (Video)

DC

Deloitte Cyprus

Danny Murray, Partner, Audit, Deloitte Ireland (VIDEO CONTENT)

D

Deloitte

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