Financial Services

The financial services industry in Malta continues to make significant contributions to the country's economic growth, attracting international attention as a premier hub for international financial services. Its favourable tax regime, highly skilled workforce, and stable political and economic environment are just some of the factors that make Malta an attractive destination for businesses in this sector. However, the rapid pace of evolution in the financial services industry also presents unique challenges for businesses operating in the sector. The regulatory landscape is becoming increasingly complex, and staying abreast of the latest developments and requirements is crucial for success.

We provide comprehensive services in Malta specifically designed for the financial services sector. Our services are tailored to meet the unique needs and regulatory requirements of banks, investment firms, insurance companies, and other financial service providers.

Our sector-specific service offerings include but are not limited to:

  • Financial Reporting: We specialise in preparing accurate and timely financial statements, regulatory reports, and disclosures in compliance with relevant accounting standards and regulatory frameworks. Our team of experienced accountants ensures that your financial reports reflect a true and fair view of your enterprise's financial position and performance.
  • Regulatory Compliance: Staying compliant with regulatory requirements is crucial in the financial services sector. Our experts are well-versed in the ever-evolving regulatory landscape and can assist you in navigating through complex regulations, such as AML, know-your-customer (KYC) requirements, and other financial services industry-specific regulations. We help you establish robust internal controls and processes to meet regulatory obligations.
  • Risk Management: We understand that risk management is a critical aspect of the financial services sector. Our team can help you develop and implement effective risk management frameworks tailored to your business’ specific needs. We assess risks, identify control gaps, and provide recommendations to mitigate potential risks and enhance your risk management capabilities.
  • Internal Audit: Our internal audit services help you assess the effectiveness of your internal controls and identify areas for improvement. Our experienced auditors conduct independent reviews of your financial processes, operations, and compliance with regulatory requirements. We provide valuable insights and recommendations to strengthen your internal control environment.
  • Corporate Governance: We assist in establishing and maintaining robust corporate governance structures. Our experts can help you develop corporate governance policies, establish board committees, and ensure compliance with governance best practices. We provide guidance on board composition, director responsibilities, and ethical standards.
  • Tax Planning and Compliance: Our tax experts specialise in the financial services sector and can help you navigate complex tax regulations. We provide comprehensive tax planning strategies to optimise your tax position, whilst ensuring compliance with tax laws. Our services include tax return preparation, tax compliance, and assistance with tax audits.
  • Financial Advisory: We offer financial advisory services to help you make informed strategic decisions. Our team provides insights into financial performance, profitability analysis, investment evaluation, and financial modelling. We assist in evaluating potential mergers and acquisitions, financial due diligence, and business valuation.

With our specialised expertise in the financial services sector, we are committed to providing you with reliable, accurate, and compliant audit, tax and advisory services.