European Union: Audit

I'm going to tell you something very interesting and something clever that our clients do, the bigger clients that we have do.

Why Cyprus Is The Best Place For Your Startup (And It's Not Just The Weather)

The year 2025 is a landmark period for the French statutory audit profession (Commissariat aux Comptes), defined by the profound impact of European legislation and heightened regulatory scrutiny...

A Controlled Foreign Company (CFC) is usually a foreign subsidiary controlled by local shareholders (often >50% ownership by residents of the parent company's country).

Importantly, these changes solely concern audit exemption criteria and companies will still incur late filing fees if it fails to file on time with the CRO.

The Audit Exemption Rules (L.N. 139 of 2025), published on the 15th of July 2025, introduce a regulatory framework that eases compliance costs for certain categories of companies in Malta by reducing or eliminating statutory audit requirements.

The Malta Gaming Authority (MGA) has published an update to its guidance on System Audits, System Reviews, and Compliance Audits.

With the increasing uncertainty in the evolving business environment, all organisations must have crisis management and business continuity plans.

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