Article
Location Of Records And Chart Of Accounts
Setting up or expanding a business in Malta comes with notable advantages...
Grant Thornton Malta
Malta: Accounting and Audit
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.
Article
MGA Issues Clarification On Audit Procedures: Updates To Reporting And Review Practices
The Malta Gaming Authority (MGA) has published an update to its guidance on System Audits, System Reviews, and Compliance Audits.
BDO Malta
Article
The Role Of Outsourced Accounting Services
Outsourced accounting services can play a critical role in helping you reach your business goals.
BDO Malta
Article
The Guardian In Crisis: Internal Audit's Crucial Role In Strengthening Business Resilience
With the increasing uncertainty in the evolving business environment, all organisations must have crisis management and business continuity plans.
BDO Malta
Article
The Strategic Impact Of Internal Audit On Ethical Corporate Culture
BDO Malta
Article
Strengthening Digital Resilience: The Impact Of Internal Audit In DORA
BDO Malta
Article
Enhancing Governance And Compliance: Internal Audit's Role In Payment Service Providers (PSPs)
BDO Malta
Article
Internal Audit In The AI Era: Embracing Opportunities And Overcoming Challenges
BDO Malta
Article
The Vital Role Of Compliance Audits And How They Set You Apart From The Rest
Grant Thornton Malta
Article
GRC In Malta: Board Committees – Driving Effective Governance And Maximising Director Potential
Ganado Advocates
Article
Disclosure Reminders For The First Annual Financial Statements Applying IFRS 17
PwC Malta
Article
Revolutionising Accounting For The Future Unveiling The Next Generation Audit
PwC Malta
Article
AG Szpunar Opines On The Procedural Limitations To The Single Economic Entity Doctrine
Ganado Advocates
Article
IFRS Roundup
KPMG Malta
Article
Malta Post-MiCA: What's Next For Crypto Market Participants
GVZH Advocates
Article
Transfer Pricing: Comparability And Benchmarking In A Small Island State (Video)
BDO Malta
Guide
Immigration Comparative Guide
Yakof Agius & Associates
Article
When Employment Ends, Data Duties Remain: Guidance On Email Management From The Maltese Data Protection Authority
GVZH Advocates
Article
Stronger Enforcement For Breaches Of Employment Law Introduced By Act XIV Of 2025
Camilleri Preziosi Advocates
Article
The CP Legislative Updates Series – May 2025
There were several important legislative changes which were published over the course of May 2025. Below is an overview of the key updates across different areas.
Camilleri Preziosi Advocates
Article
MGA Issues Clarification On Audit Procedures: Updates To Reporting And Review Practices
The Malta Gaming Authority (MGA) has published an update to its guidance on System Audits, System Reviews, and Compliance Audits.
BDO Malta
Article
The Guardian In Crisis: Internal Audit's Crucial Role In Strengthening Business Resilience
With the increasing uncertainty in the evolving business environment, all organisations must have crisis management and business continuity plans.
BDO Malta
Article
The Strategic Impact Of Internal Audit On Ethical Corporate Culture
BDO Malta
Article
Strengthening Digital Resilience: The Impact Of Internal Audit In DORA
BDO Malta
Article
From Compliance To Competitive Edge: How SOC 2+ DORA Empowers ICT Service Providers
BDO Malta
Article
Enhancing Governance And Compliance: Internal Audit's Role In Payment Service Providers (PSPs)
BDO Malta
Article
Electronic Money Institutions (EMIs) In Malta
BDO Malta
Article
Internal Audit In The AI Era: Embracing Opportunities And Overcoming Challenges
BDO Malta
Article
Location Of Records And Chart Of Accounts
Setting up or expanding a business in Malta comes with notable advantages...
Grant Thornton Malta
Article
The Role Of Outsourced Accounting Services
Outsourced accounting services can play a critical role in helping you reach your business goals.
BDO Malta
Article
FIAU Issues Guidance On Identifying Money Laundering Red Flags
On the 14th of May 2025, the Malta Financial Intelligence Analysis Unit (‘FIAU') issued a guidance document, bearing code SA25-01, aiding compliance professionals identify indicators...
GTG
Article
Disclosure Reminders For The First Annual Financial Statements Applying IFRS 17
PwC Malta
Article
Revolutionising Accounting For The Future Unveiling The Next Generation Audit
PwC Malta
Article
IFRS Roundup
KPMG Malta
Article
MFSA Circular On The Newly Published Accountancy Profession (General Accounting Principles In Respect Of Certain Eligible Entities) Regulations, 2023 (Legal Notice 299 Of 2023)
Ganado Advocates
Article
Members Spotlight – Zampa Debattista
Finance Malta
Article
Navigating The Startup Ecosystem
Finance Malta
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CYAUSE Audit Services Ltd
Audit Opinions Explained: Auditors Report In Financial Statements (Video)
CYAUSE Audit Services Ltd
Accounting Services In Malta (Video)
CSB Group
Deloitte Discovery & Digital Forensics (Video)
Deloitte Cyprus
Danny Murray, Partner, Audit, Deloitte Ireland (VIDEO CONTENT)
Deloitte