Preparing for AML regulatory visits
A company with a robust AML framework should have nothing to fear from an AML regulatory visit
Insights
Growing businesses face a range of challenges. As a company develops, different problems and opportunities demand different solutions. Mazars provides insights with unique perspectives and solutions to help meet challenges and seize opportunities.
MFSA: Guidance on IT related arrangements
On 11 December 2020, The MFSA issued a guidance document to all licensed entities entitled ‘Guidance on Technology Arrangements, ICT and Security Risk Management, and Outsourcing Arrangements'. The Guidance covers the implementation of Technology Arrangements and ICT and emphasises the fact that technology has become a fundamental asset to the financial services industry, as a result of which Licence...
Working from Home: One Year on
A few days ago marked our first anniversary since Mazars in Malta moved to work entirely remotely. Up to March 2020, the common understanding was that work was always and mainly conducted in the office. Admittedly, some members of staff were already accustomed to working elsewhere from time to time on work assignments. However, a good number of us always relied on the office environment to be productive.
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Latest news relating to Tax and VAT in Malta. Click below and contact us if you need any additional information.
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Mazars in Malta holds various events and webinars throughout the year which you may have an interest in. Please check at regular intervals.
Publications
You will find here our brochures, studies, surveys, annual reports, transparency reports and other documents published by Mazars.
Global insights
We pride ourselves on our independent perspective: one that balances local and global, business and society, in a different way. We provide insights on the future of our profession and its role in building a fair and prosperous world. Through our publications, we highlight and share our views on the major changes that will impact the lives and business models of our clients, as well as on the megatrends that will reshape our world.
Thought leadership
You will find here studies, insights, and surveys edited by Mazars.
- Are You Missing the Tech Train?
- Reinsurers' financial communication: 2019 Benchmark study (part I)
- IFRS for financial instruments
- Tackling climate change: The role of banking regulation and supervision report
- Gender Balance Index 2020: Driving diversity
- Investing in CEE: Inbound M&A report 2019/2020
- How banks are responding to the financial risks of climate change
- Reinsurers’ Financial Communication: 2019-2020 benchmark study
- Responsible banking practices: benchmark study 2021
- Mazars 2020 C-suite barometer
- The future of audit: market view – myths, realities and ways forward
- Financial performance of European banks in the context of Covid-19: benchmark study 2021
- Let’s Talk: a podcast about doing business in the time of Covid-19
- Unlocking trust: why global compliance is on the business agenda
- A practical guide for boards and leadership teams on sustainability
- The race to data maturity
- Increasing value for sustainable growth
- How advanced are you on your sustainability journey?
- How advanced are you on your sustainability journey?
- Financial reporting of European banks: benchmark study 2022
- Effective strategy and planning support for businesses
- Reinventing the wheel: driving conversations
- Podcast: Let’s talk sustainability
- A practical guide for boards and leadership teams on sustainability
- Chinese consumers in 2021: how priorities in lifestyle consumption are changing
- Responsible banking practices: benchmark study 2021
- Investing in CEE: Inbound M&A report 2021/2022
- Integrating sustainability: overcoming a lack of capacity and resources
- Report: Myths and barriers preventing the progression of women
- Future-proofing cyber security in an increasingly digital world
- Financial reporting of European banks: benchmark study H1 2023
- Sustainability practices stocktake: how banks and insurers have progressed
Our Articles
Discover all the latest published articles covering a wide range of subjects from experts of Mazars in Malta.
Regulatory News
Here you can find the latest regulatory news from the MFSA, MGA, and FIAU, analysed by Mazars in Malta.
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