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.

Advanced Technology Is Redefining Customer Experience For Internal Auditing Clients

The internal audit profession is experiencing a significant transformation, shaped by broader regulatory expectations causing a shift from a compliance driven approach to strategic, value driven outcomes.

Malta Accounting

BD

BDO Malta

Location Of Records And Chart Of Accounts

Setting up or expanding a business in Malta comes with notable advantages...

Malta Accounting

GT

Grant Thornton Malta

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.

Malta Accounting

BD

BDO Malta

The Role Of Outsourced Accounting Services

Outsourced accounting services can play a critical role in helping you reach your business goals.

Malta Accounting

BD

BDO Malta

The Guardian In Crisis: Internal Audit's Crucial Role In Strengthening Business Resilience

Malta Accounting

BD

BDO Malta

The Strategic Impact Of Internal Audit On Ethical Corporate Culture

Malta Accounting

BD

BDO Malta

Strengthening Digital Resilience: The Impact Of Internal Audit In DORA

European Union Accounting

BD

BDO Malta

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

Malta Accounting

BD

BDO Malta

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

Malta Accounting

BD

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

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

Clawback Provisions Under Maltese Law In The Scenario Of Mortgage Registration On A Maltese Flag Vessel

Malta Transport

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GTG

EU Commission's Economic Forecast For Malta: Growth Expected

PS

Papilio Services Limited

Malta Residence

Malta Immigration

CC

Chetcuti Cauchi Advocates

BDO Legal Guide To The New Artificial Intelligence Regulation (AI Act)

Malta Technology

BD

BDO Malta

Malta Sotheby's International Realty - Curators Of The Unique (Video)

Malta Real Estate

MS

Malta Sotheby's International Realty

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Audit

Key Reporting Obligations For Financial Institutions In Malta

Deadline: Submit within 1 month from the accounting reference date. Contents: Includes audited financial statements, signed representation sheet, and auditor's management letter.

Malta Technology

MF

MK Fintech Partners

Advanced Technology Is Redefining Customer Experience For Internal Auditing Clients

The internal audit profession is experiencing a significant transformation, shaped by broader regulatory expectations causing a shift from a compliance driven approach to strategic, value driven outcomes.

Malta Accounting

BD

BDO Malta

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.

Malta Litigation

CP

Camilleri Preziosi Advocates

MGA Issues Clarification On Audit Procedures: Updates To Reporting And Review Practices

Malta Accounting

BD

BDO Malta

The Guardian In Crisis: Internal Audit's Crucial Role In Strengthening Business Resilience

Malta Accounting

BD

BDO Malta

The Strategic Impact Of Internal Audit On Ethical Corporate Culture

Malta Accounting

BD

BDO Malta

Strengthening Digital Resilience: The Impact Of Internal Audit In DORA

European Union Accounting

BD

BDO Malta

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

Malta Compliance

BD

BDO Malta

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

Malta Accounting

BD

BDO Malta

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Accounting Standards

Key Reporting Obligations For Financial Institutions In Malta

Deadline: Submit within 1 month from the accounting reference date. Contents: Includes audited financial statements, signed representation sheet, and auditor's management letter.

Malta Technology

MF

MK Fintech Partners

Location Of Records And Chart Of Accounts

Setting up or expanding a business in Malta comes with notable advantages...

Malta Accounting

GT

Grant Thornton Malta

The Role Of Outsourced Accounting Services

Outsourced accounting services can play a critical role in helping you reach your business goals.

Malta Accounting

BD

BDO Malta

FIAU Issues Guidance On Identifying Money Laundering Red Flags

Malta Government

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GTG

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

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

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Latest Videos

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Finding TRUSTED Audit Services In Cyprus Is Easy (Video)

CA

CYAUSE Audit Services Ltd

Cyprus Remote Employer Payroll Scheme For EU Companies (Video)

CA

CYAUSE Audit Services Ltd

The Accounting Function Fundamentals (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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