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BDO Malta: Your Partner For MGA Compliance Audits
Maximise Your MGA Compliance Audit Success and Safeguard Your MGA License with BDO Malta.
BDO Malta
Malta: Audit
Welcome to the Mondaq Audit Law homepage, here you will find thought leadership articles, podcasts, videos and webinars covering topics including accounting and audit law and insights.
Article
Malta Audit Exemption Rules 2025
The Maltese Government has enacted Legal Notice 139 of 2025 — the "Audit Exemption Rules, 2025", under the Income Tax Management Act (Cap. 372) (ITMA).
Papilio Services Limited
Article
Building The Three Lines For MiCA Compliance
Malta continues to strengthen its position as a trusted European hub for FinTech and crypto innovation.
BDO Malta
Article
Internal Audit In FinTech Startups: Striking A Balance Between Agility And Control
Malta's FinTech landscape has rapidly evolved into one of the most vibrant in Europe.
BDO Malta
Article
Corporate Unit Update – Audit Exemption Rules
FFF Legal
Article
The 2025 Audit Exemption Rules
WH Partners
Article
Consolidation Without The Headaches: Simplifying Group Reporting Under Malta's Fiscal Unit Regime
BDO Malta
Article
Audit Exemption Rules 2025
BDO Malta
Article
Key Reporting Obligations For Financial Institutions In Malta
MK Fintech Partners
Article
Advanced Technology Is Redefining Customer Experience For Internal Auditing Clients
BDO Malta
Article
The CP Legislative Updates Series – May 2025
Camilleri Preziosi Advocates
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MGA Issues Clarification On Audit Procedures: Updates To Reporting And Review Practices
BDO Malta
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The Guardian In Crisis: Internal Audit's Crucial Role In Strengthening Business Resilience
BDO Malta
Article
The Strategic Impact Of Internal Audit On Ethical Corporate Culture
BDO Malta
Article
10.7 – André Zerafa Meets Catherine Calleja (Podcast)
Ganado Advocates
Article
Private Trust Companies: Era Of Transparency For Maltese Trusts
Papilio Services Limited
Article
10.5 – André Zerafa Meets Simon De Cesare (Podcast)
Ganado Advocates
Article
The Supporting Team Behind Malta's Trusted Corporate Services Provider (Video)
CSB Group
Article
Tony Robbins vs YesChat.AI: A Legal Turning Point For AI And Digital Identity
GTG
Article
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.
BDO Malta
Article
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...
BDO Malta
Article
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...
BDO Malta
Article
Electronic Money Institutions (EMIs) In Malta
Malta provides a strategic gateway to the European market.
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
GRC In Malta: The Pillars Of Sound Financial Crime Compliance: A Comprehensive Guide
Ganado Advocates
Article
In-Depth: Gambling Law
GVZH Advocates
Article
Insurance Update: The Nature And Art Of Financial Supervision (Volume IX)
Finance Malta
Article
Revolutionising Accounting For The Future Unveiling The Next Generation Audit
PwC Malta
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The MFSA Publishes Circular To VFA Service Providers On Updates To Chapter 3 Of The VFA Rulebook
Finance Malta
Article
Auditing iGaming Entities
Finance Malta
Article
Member Spotlight – GSI Associates
Finance Malta
Article
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.
PwC Malta
Article
The MFSA Publishes Circular To VFA Service Providers On Updates To Chapter 3 Of The VFA Rulebook
On the 7th of December 2023, the Malta Financial Services Authority (MFSA) published a circular advising VFASPs that the new version of Chapter 3 of the VFA Rulebook...
Finance Malta
Article
Auditing iGaming Entities
The last decade has seen Malta emerge as the undisputed front-runner in the regulation of the online gaming industry. According to the latest MGA Annual Report, as of the end of 2022...
Finance Malta
Article
Member Spotlight – GSI Associates
Offering more than accountancy. Back in 1993, Andrew Louis Stuart could not have imagined how the accounting and auditing firm he set up in the UK would grow…
Finance Malta
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The Internal Auditor's Evolving Role
KPMG Malta
Article
Updated System Audit Checklist And Introduction Of The System Review From The Malta Gaming Authority
The System Review is a comprehensive audit, intended to combine the most pertinent aspects of the System Audit and Compliance Audit into an overarching appraisal of the Licensee, scheduled one year after issuance of the licence.
WH Partners
Video
How To Conduct An Internal AML/CFT Audit (Video)
The first thing to identify when carrying out an AML/CFT audit is who should carry out the audit.
WH Partners
Article
Learn More About How A Custom Audit Approach Can Help Your Business
Generally, all limited liability companies registered in Malta are required to prepare a set of audited financial statements every year.
Finance Malta
Article
Performing An AML Audit For Your Organisation
Anti-Money Laundering (AML) audits are different from financial audits. As such, AML auditors require specialised skills, knowledge, and experience.
CSB Group
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The Importance Of Carrying Out Regular Independent AML Audits
KPMG Malta
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Our Relentless Focus On Quality
KPMG Malta
Article
The Internal Auditor And ESG
KPMG Malta
Article
How To Pick Your Auditor
Borg Galea & Associates
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Directors' And Auditors' Responsibilities
Borg Galea & Associates
Article
Are You Exempt From Carrying Out An Audit?
Borg Galea & Associates
Article
MGA Has Extended The Deadline For The Submission Of Audited Financial Statements
CSB Group
Article
A Proposal For A Corporate Sustainability Reporting Directive
Ganado Advocates
Article
The European Commission Provides Clarifications To ESEF Related Matters: Interpretative Communication Of The 6 November 2020
Ganado Advocates
Article
MFSA Launches Consultation Document On Systems Audit And Live Replication Requirements For VFA Service Providers
GTG
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Malta Digital Innovation Authority Sets Out Purpose And Requirements Of Forensic Node For ITAs
GTG
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Transparency, Auditability And Accountability In Software
GTG
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MFSA Issues Circular To Virtual Financial Asset Service Providers In Relation To Amendments To Chapter 3 Of The VFA Rulebook
GTG
Article
Accountancy For iGaming Operators
CSB Group
Article
MGA Extends Deadline For The Submission Of Audited Financial Statements
CSB Group
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Finding TRUSTED Audit Services In Cyprus Is Easy (Video)
CYAUSE Audit Services Ltd
Introduction To Our Services By The Founder Of The Firm (Video)
CYAUSE Audit Services Ltd
Cyprus Services To Regulated Entities (Video)
CYAUSE Audit Services Ltd