Malta: Forensic Accounting

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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.

The Strategic Impact Of Internal Audit On Ethical Corporate Culture

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

Malta Accounting

BDO Malta

Strengthening Digital Resilience: The Impact Of Internal Audit In DORA

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

European Union Accounting

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

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

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

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

ESMA Issues Guidelines To Detect & Prevent Market Abuse Under MiCA

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GTG

Beyond The Black Box: Building Trust In Software-Generated Evidence In Criminal Justice

Malta Technology

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GTG

An Analysis Of The EU AI Act

European Union Technology

BDO Malta

More Important MiCA RTSs Enter Into Force – April 2025

Malta Commercial

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GTG

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

Malta Accounting

BDO Malta

Audit

The Strategic Impact Of Internal Audit On Ethical Corporate Culture

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

Malta Accounting

BDO Malta

Strengthening Digital Resilience: The Impact Of Internal Audit In DORA

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

European Union Accounting

BDO Malta

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)

Malta Accounting

BDO Malta

Electronic Money Institutions (EMIs) In Malta

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

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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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Top Reasons Why Cyprus Is Ideal For Entrepreneurs (Video)

CA

CYAUSE Audit Services Ltd

Accounting Work (Video)

CA

CYAUSE Audit Services Ltd

Accounting Services In Malta (Video)

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CSB Group

Deloitte Discovery & Digital Forensics (Video)

DC

Deloitte Cyprus

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

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Deloitte

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