Sitemap of bdo.com.mt

• Remote Gaming
  • Gaming Licence Application
  • Types of Licences and Games
  • Gaming Recognition Notice
  • Material Gaming Supply
  • Key Functions in Gaming
  • MGA System & Compliance Audits
  • Technology Services for iGaming
  • Business Risk Assessment for Gaming
  • Accounting for Gaming
  • Legal Services for Gaming Companies
  • Multijurisdictional Gaming Compliance

• Fintech

• Financial services
  • Banking

• Consumer business
  • Consumer Products
  • Franchising
  • Retail

• Aviation
  • Aircraft Registration in Malta
  • Tax Incentives for Aviation Employees
  • VAT Aircraft Leasing

• Shipping & Yachting
  • Yacht Leasing
  • Short-term Yacht Chartering
  • Malta Ship Registration Process
  • Shipping and Yachting FAQs
  • Malta Yacht Registration Process

• Tourism

• Medical Cannabis

• Real Estate and Construction

• Manufacturing

• Advisory
  • AML Compliance Advisory
    • AML Obligations
    • AML Compliance Review
    • AML Policies & Procedures
    • AML Awareness Training
    • AML Compliance Support
  • Risk Advisory
    • Risk Governance Framework
    • Enterprise Risk Management
    • Operational Risk Management
    • Business Risk Assessments
    • Customer Risk Assessments
    • Quantitative Risk Analysis
    • Business Continuity Planning
    • Market Abuse Training
  • Internal Audit
    • Gaming Internal Audit
    • Insurance Internal Audit
    • Banks and Financial Institutions
    • External Quality Assessment (EQA)
    • Investment Firms
  • Whistleblower Protection
    • Whistleblower Internal Reporting Channels
    • Risk Management Framework
    • Outsourced Whistleblower Unit
    • Whistleblower Protection Training
  • Corporate Governance
    • Principles for Good Governance
    • Corporate Governance Health Check
  • Blockchain Advisory
    • Personal and Corporate Structuring for Blockchain Related Activity
    • Initial Token Offerings
    • Exchanges and other cryptocurrency trading platforms
    • Funds Investing in Cryptocurrencies
  • iGaming Advisory
  • Corporate & Trust Advisory
  • Responsible Gaming
    • Legislative requirements
    • Responsible Gaming Health Check
  • Sustainability and ESG Advisory
    • ESG Advisory
    • ESG Readiness and Assurance​
    • Double Materiality Assessment​
    • ESG Risk Management
    • Data and Digital Solutions​
    • Governance
    • Supply Chain Due Diligence

• Technology
  • Digital Operational Resilience Act (DORA)
    • Impact of DORA
    • In-Scope Entities
    • Our BDO Solution
  • MFSA Guidance on ICT Related Arrangements
    • MFSA Guidance Principles
    • Guidelines on Implementation
    • MFSA ICT Guidance: Our BDO Solution
  • Technology Risk Assurance
    • System & Compliance Audits
    • Business continuity planning
    • Cybersecurity
    • Third Party Assurance
    • ISO 27001 Implementation
    • IT Risk Management
    • Systems Assurance
  • Technology Advisory
  • Data Governance & Privacy
    • GDPR, Privacy & Data protection services
    • Data Governance and Analytics
    • Information Lifecycle Management
    • DPO Outsourcing Services
  • MGA System and Compliance Audits
  • SWIFT Customer Security Program
    • FAQ
    • Our Solution

• Audit & Assurance
  • Special Audit Reports
  • Valuations
  • Financial Statement Audits
  • Statutory Audit
  • Financial Audits for Remote Gaming
  • Financial Audits for Funds and Investment Services
  • Financial Audits for Banking Sector
  • Audit Quality

• Tax
  • Due Diligence
  • Tax Planning & Advisory
  • Tax Structuring
  • Indirect Tax
  • Business and Fiscal Incentives
  • Tax on Immovable Property Transfers & Rental Income
  • FATCA and CRS
  • Taxation of Trusts
  • Transfer Pricing
    • OECD Transfer Pricing Guidelines
    • Transfer Pricing methods
  • Trusts, associations, foundations & voluntary organisations
  • Expatriate & Personal Tax Services
    • Highly Qualified Persons Rule
    • The Global Residence Programme
    • The Malta Retirement Programme
    • The Residence Programme
    • The Malta Permanent Residence Programme (MPRP)
    • Malta Citizenship by Naturalisation
    • Nomad Residence Permit

• Business Services & Outsourcing
  • Accounting Advisory
    • Valuations
    • Financial Projections
    • Financial Studies
    • Feasibility Studies
    • Business Plans
  • Corporate & Banking Services
    • Banking Services
    • Malta Company Formation
    • Corporate Restructuring
    • Mergers & Acquisitions
    • General Meetings & Board Meetings
    • Re-Domiciliation
    • Corporate Managed services for Start-ups
  • Accounting & Outsourcing
    • Personnel Outsourcing
    • Preparation of Consolidated Financial Statements
    • Preparation of Financial Statements
  • Payroll & Employee Maintenance Services
  • Liquidation Services

• Legal Advisory
  • Corporate and Commercial
  • Shipping & Yachting
    • Yachting
    • Ship Registration Process
    • Shipping and Yachting FAQs
  • Aviation
  • Intellectual Property
  • Employment Law
  • Payments & Electronic Money

• Msida

• About BDO Malta
  • Our Vision
  • Our Purpose and Values
  • Audit Quality
  • Why BDO?
  • BDO History
  • People and Values
  • Corporate Social Responsibility
  • Complaints Procedure
  • Speaking Up Policy

• Global Network

• Social Media

• Transparency Reports
  • Transparency Report 2019
  • Transparency Report 2020
  • Transparency Report 2021
  • Transparency Report 2022
  • Transparency Report 2023

Legal & Privacy

• Website Terms and Conditions

• Privacy Policy

• Cookie Policy

• Customer Privacy Notice

BDO Portal Terms & Conditions

• BDO Global Portal - Client User

• BDO Global Portal - BDO User

• BDO Engagement Platform - Client User

• Andre Pulis

• Andrew Zarb Cousin

• Benjamin Zahra

• Caroline Sciberras

• Cherise Micallef

• Chris Scicluna

• Edward Bugeja

• Ema-Marie Attard

• Ivan Spiteri

• Ilona Licari

• Iverna Mulliah

• John Attard

• Karl Gauci

• Maria Cilia Pulis

• Mark Attard

• Michelle Mifsud Debattista

• Sam Spiridonov

• Andrea Kis

• Elena Salerno

• Josef Mercieca

• Luke Attard

• Mario Magro Conti

• Sara Farrugia

• Sharon Cassar

• Svilena Vaklinova

• Luca Mizzi

• Dimitrios Kalaitzis

• Ruban Thangaraja

• Bala Venkata Ramanan Eswaran

• Dr. Jackie Mallia

• Enrico Federici

• A Civil Aviation Policy for Malta

• Proposed EU Directive to Incorporate the OECD Pillar Two Tax Rules into EU law

• Adopting a robust Corporate Governance Framework

• DORA: Building Resilience through ICT incident management

• DORA: Understanding Third Party Risk

• Navigating Employee Rights Under Maltese Law

• Nurturing Effective Corporate Governance

• Proposed EU Directive on Faster & Safer Relief of Excess Withholding Taxes

• Step-by-step guide to incorporating a company in Malta

• The CJEU Ruling on Royalty Payments for Music Broadcasting on Public Transport

• The crucial role of assessing your cyber resilience under DORA

• European Parliament revises gateway tests in Unshell Directive

• Registering your aircraft in Malta

• SOC 2+: enhancing your existing controls assurance reporting

• Solving Insolvency? Malta New Insolvency Framework

• The Re-Domiciliation of Companies to Malta

• Cryptoassets and the future of financial services

• How AI is used to enhance Customer Experience

• Legal Due Diligence for Mergers and Acquisitions

• Proposed EU Directive to prevent the misuse of shell entities for tax purposes

• Termination of Employment

• The Employment Contract

• The role of the Company Secretary under Maltese Law

• Do I need to pay tax when I acquire or sell cryptocurrencies?

• Unfair Dismissal in terms of Maltese Employment Law

• Useful ISO 27001 Information for Gaming Companies

• The Importance of Registering a Trademark

• AML Compliance Visits: What to expect and how to react

• Navigating the Markets in Crypto-Assets Regulation (MiCA): An Essential Guide for Crypto Businesses

• An overview of the Corporate Restructuring Process in Malta

• DORA: Demystifying the Legal Acts

• DORA: Demystifying the Legal Acts (RTS)

• Ensuring Digital Operational Resilience: the vital role of Board Directors

• The relationship between NIS 2 Directive and DORA

• Leave Entitlement in Malta

• Malta's Financial Institutions: A Deeper Look into Strengths and Opportunities

• DORA: RTS & ITS Reporting & Templates for major incidents and significant cyber threats

• Meeting the FIAU REQ Deadlines: 5 Essential Actions for a Smooth Submission

• DORA: Understanding RTS for Third-Party Risk Management

• Why your organisation needs a SOC report

• SOC Assurance Reports: The differences

• NIS2: Strengthening Cyber Security across Europe

• BDO Malta Brochures

• Strategic Accounting Solutions for Business Success

• How to set up Enterprise Risk Management to drive competitive advantage

• Choosing the Right Accounting Partner for your Business

• Brand Protection: Registering Trademarks in the EU & Beyond

• ESG an essential component of Enterprise Risk Management

• The Value of a SOC for Cybersecurity Report

• The Role of Outsourced Accounting Services

• The Crucial Role of Internal Audit in Strengthening Business Resilience

• A Closer Look at the EU Cyber Resilience Act (CRA)

• Taxation of employee share options: how does it work?

• The Strategic Impact of Internal Audit on Ethical Corporate Culture

• Top benefits for adapting an ESG framework

• Malta Incentive Schemes Summary

• Global Risk Landscape 2024

• Combatting Cyber Risk: A Blueprint for Leaders

• Risk Managers: Balancing Risk & Reward

• Internal Audit Insights & Articles
  • The Importance of an Effective Internal Control Framework
  • The Role of the Internal Auditor
  • Leveraging Internal Audit for Effective ESG Risk Management
  • Internal Audit in Cybersecurity Risk Management
  • Decoding Digital Assets: Challenges for Internal Auditors in the Crypto World
  • From AI to IA: An Internal Audit Guide to Artificial Intelligence
  • Internal Audit in the AI Era: Embracing Opportunities and Overcoming Challenges
  • Strengthening Digital Resilience: The impact of Internal Audit in DORA
  • Enhancing Governance and Compliance: Internal Audit’s Role in Payment Service Providers (PSPs)

• Transfer Pricing Insights
  • Determining an Arm’s Length Remuneration for intra-group services
  • Intangible-Related Profit Allocation within MNEs based on Key DEMPE Functions
  • The application of the arms length principle to intragroup financial transactions
  • Transfer Pricing Methodologies
  • Transfer Pricing: Are you prepared?
  • The arms length principle
  • Transfer Pricing: The arm's length principle
  • The role of the comparability analysis in transfer pricing
  • Transfer Pricing: Intra-group services
  • Transfer Pricing: Comparability and benchmarking in a small island state
  • Transfer Pricing: The importance of intangibles for multinationals
  • Transfer Pricing: Low Value-Adding services
  • Transfer Pricing documentation
  • Transfer Pricing: What is a local file?
  • Transfer Pricing Master File: Requirements and Best Practices
  • Country-by-Country Reporting (CbCR): What You Need to Know
  • Preparing a benchmark study: A practical approach
  • Transfer Pricing: A Practical Guide for Growing Groups

• IFRS and Corporate Reporting Insights
  • Sustainability At a Glance - European Sustainability Reporting Standards (ESRS)
  • Sustainability At a Glance - IFRS Sustainability Disclosure Standards
  • IFRS Accounting Standards In Practice
  • IASB publishes IFRS 18 Presentation & Disclosure in Financial Statements
  • IASB publishes Exposure Draft – Business Combinations – Disclosures, Goodwill and Impairment
  • IASB publishes IFRS 18 Presentation and Disclosure in Financial Statements
  • IFRS S1 General Requirements for disclosure of sustainability-related financial information
  • IASB issues Amendments to the Classification and Measurement of Financial Instruments
  • Interim IFRS Accounting Standards Illustrative Financial Statements
  • IFRS Accounting Standards In Practice 2024/2025
  • ISRB Sustainability Reporting Update
  • IFRB 2024/08 30 June 2024 Period-end IFRS Accounting Standards Update
  • IFRS Illustrative Financial Statements (December 2023)
  • IFRB 2024/09 IASB publishes ED - Climate-related & other Uncertainties in the Financial Statements
  • IFRS Accounting Standards At a Glance - 31 December 2023
  • IFRS FAQs - Index
  • ISRB 2024/04 EU Reporting: CSRD - Summary of Scope & Requirements
  • ISRB 2024/05 CSRD for Non-EU Companies
  • ISRB 2024/08 30 September 2024 Sustainability Reporting Update
  • ISRB 2024/09 Q3 2024 Sustainability Reporting Jurisdictional Update
  • IFRS Accounting Standards In Practice - IFRS 18 Presentation and Disclosure in Financial Statements
  • IFRS Illustrative Financial Statements (December 2024)
  • Hyperinflationary Economies Update
  • IFRB 2025/01 31 December 2024 Year-end IFRS Accounting Standards Update
  • IFRS Accounting Standards At a Glance - 31 December 2024
  • Sustainability At A Glance - IFRS Sustainability Disclosure Standards (31 December 2024)
  • ISRB 2025/01 31 December 2024 Sustainability Reporting Update
  • The European Commission's first Omnibus arrives - Key takeaways
  • IFRS Accounting Standards In Practice – Classification of Loans as Current or Non-current (2025/26)
  • Interim Financial Statements IAS 34 explained
  • IFRB 2025/03 Accounting in times of uncertainty - The effects of volatile 2025 tariffs

• Malta Budget Highlights
  • Malta Budget 2023 Highlights
  • Malta Budget 2024 Highlights
  • Malta Budget 2024: Focus on Maritime and Aviation sectors
  • Malta Budget 2025 Highlights

• BDO Global Insights
  • Cyber Security Month 2022
  • Global Cyber Regulations
  • Global Risk Landscape 2023
  • Privacy Insights 2023
  • Third Party Attestation 2022
  • Global Risk Landscape 2022
  • Privacy Insights 2021
  • Cyber Security Month 2023
  • Global Tax Outlook 2023
  • A BDO Guide to European Tech Regulations
  • Cybersecurity month 2024
  • The Great Decentralisation: A Decade of Crisis Reshapes Risk Management
  • BDO Legal Guide to the Fundamental Rights Impact Assessment (FRIA)

• Data Privacy & GDPR
  • To DPIA or not DPIA
  • The Data Protection Officer: Necessity or Superfluous
  • The use of Legitimate Interest Assessments under GDPR
  • BDO's GDPR Checklist

• Risk Advisory Insights
  • Detrimental Impact of Unwarranted De-Risking
  • Risk Management Questions Every Board Should Ask
  • Effective Risk Management in SMEs
  • Building A Robust Enterprise Risk Management (ERM) Program
  • Protecting Your Entity From Business Interruptions

• AML and Compliance
  • AML Compliance in Malta
  • AML CFT Compliance for Notaries & Real Estate Agents
  • AML in the real estate sector: the cost of non-compliance
  • The Regulator’s expectations vis-a-vis the MLRO

• Electronic Money Institutions in Malta

• ESG & Sustainability Insights
  • Sustainability paves the way to innovation
  • Setting carbon reduction targets
  • Developing a Sustainability Roadmap
  • ESG, Risk Management & the net-zero wave
  • ISO launches Principles for ESG Performance and Reporting

• DORA Insights
  • DORA: The Changing Compliance Landscape
  • The significance of DORA on MFSA licence holders and ICT service providers
  • DORA: Public consultation on the second batch of mandates
  • Countdown to DORA: 4 months to Compliance-Are you ready?
  • 3 Months away from DORA: Is your company prepared?
  • Understanding DORA Compliance: The Legal Entity Identifier (LEI) Requirement for Financial Entities
  • DORA: Preparing Your Incident Response Framework
  • Preparing for the Designation of Critical ICT Third-Party Providers Under DORA
  • DORA Compliance: Is Your Operational Resilience Test Programme Ready?
  • DORA is Here: Digital Operational Resilience Act Now in Force
  • How SOC 2+ DORA Empowers ICT Service Providers

• Cybersecurity Insights
  • A Cybersecurity Framework in line with the MFSA ICT Guidance
  • Building a Cybersecurity strategy
  • Establishing, implementing, and maintaining an effective cyber-resilience model
  • Maintaining Cloud Security and Resilience
  • How boards can enhance their cybersecurity knowledge
  • The growing divide between cyber resilient versus non-cyber resilient organisations
  • Top cybersecurity threats and predictions for businesses in 2025
  • Bridging the cybersecurity talent gap
  • European Cybersecurity Milestone: Adapting to the Cyber Resilience Act (CRA)

• Shipping and Yachting
  • Cell Companies: Revolutionising the Shipping and Aviation Industries
  • Clearing the Air & the Seas: Sustainability Efforts in the Shipping, Yachting & Aviation Industries
  • Establishing a Shipping Organisation in Malta: Requirements & Benefits
  • Shipping & Yachting: a look back at 2022 and what to expect in 2023
  • Malta Yacht Registration: Your Complete Guide
  • Sailing towards Sustainability
  • The EU Emissions Trading System Extension to Maritime Transport
  • An Overview of Shipping & Yachting in 2023 and Insights into 2024
  • EU's 12th Sanctions Package Against Russia: Key Developments in the Shipping Sector

• Employment Rights & Regulations
  • Understanding the General Working Conditions in Malta
  • Understanding Maternity Leave Entitlements in Malta

• What are Fringe Benefits?

• Shareholder Dynamics: Navigating Rights, Responsibilities, and Corporate Governance

• MiCA: Harmonised EU Regulation for Crypto-Assets

• Consolidated Income Tax Returns

• Aviation
  • Aviation Insights: A Recap and Look Ahead to 2024
  • Revitalising Malta's Aviation Regulations
  • Aviation Regulation in the EU and Malta

• Case Studies
  • Case Study: Facilitating EMI Licensing in Malta
  • DORA Case Study: Strengthening Digital Resilience for a multi-national Insurance Group

• NIS2: European and national legislation on the cyber security of organisations

• VAT Treatment of Payment Services in Malta Provided by Payment Service Providers (PSPs)

• SOC Reports vs ISO Certifications: What ICT Service Providers Need to Know

• Careers at BDO Malta
  • Senior Lawyer
  • Accountant
  • Auditor
  • Internal Auditor
  • Tax Junior
  • Junior Auditor
  • Senior Auditor
  • Cybersecurity Manager
  • Internal Audit Graduate
  • Junior IT Auditor
  • IT Auditor
  • Open call for IT Graduates
  • ESG Consultant
  • Senior AML Consultant
  • Corporate and Banking Manager
  • Information Technology Manager
  • Senior Compliance Analyst

• Study ACCA with us

• Students

• Life at BDO

• News in 2021
  • Recent Amendments to Malta Aircraft Registration Act
  • AML Tender: Training for Lawyers on AML-CTF Rules at EU Level
  • BDO Malta appoints a new Audit Partner
  • BDO Malta exhibiting at SiGMA 2021
  • Budget Measures Implementation Act
  • Budget Measures Implementation Bill
  • Changes to Malta Rent Regulations
  • Commercial Yacht – Pleasure Yacht Changeover Guidelines
  • FIAU & MBR sign agreement to share information on beneficial ownership
  • FIAU Enforcement Factsheet: Common observations across sectors subject to AML/CFT Supervision
  • From Risk to Resilience. Learning to deal with Disruption.
  • How to ensure your company is compliant with the MFSA ICT Guidance
  • Issuance of the Legal Notice Regulating the Malta Permanent Residence Programme
  • Joint Concentrated Inspection Campaign
  • Exemption from Tax on Property Transfers Rules, 2021
  • Malta First EU Member State to Legalise Cannabis Use
  • Malta launches the Aviation Stakeholders Forum
  • Malta launches the Digital Nomad Residence Permit
  • Malta Publishes Bill on Whistleblower Protection
  • Malta Residence Visa Programme to be replaced by the Malta Permanent Residence Programme
  • Malta’s Anti-Money Laundering Efforts Proving Successful
  • MFSA and MDIA Issue Joint Consultation on VFA Service Providers
  • Obligations Arising from the CSP Amendment Act
  • Posting of Workers in Malta
  • Proposed Amendments to the FIAU’s Implementing Procedures
  • Public Consultation for 2022-2030 Civil Aviation Policy
  • Revision of Tonnage Regulations
  • Risk Evaluation Questionnaire 2021
  • The introduction of the 2021 Trademark Rules Malta
  • The MDIA Launches a Technology Assurance Sandbox
  • The MGA Publishes 2020 Annual Report & Financial Statements

• 2022
  • 2022 Malta Budget Measures Implementation Act enacted in Parliament
  • Amendments to the Protection of the Whistleblower Act come into force
  • BDO & Microsoft expand strategic alliance
  • BDO announces financial results 2022
  • BDO Malta exhibiting at ICE London 2022
  • BDO Malta exhibiting at SiGMA 2022
  • BDO Malta introduces hybrid and flexible working policies
  • BDO Malta Receives CSP of the Year Award at SiGMA Europe
  • BDO Malta CEO, Mark Attard, reacts to Malta's removal from the grey list
  • BDO workshop on Whistleblower Protection
  • ENISA publishes 2022 Cyber Threat Landscape Report
  • FERMA European Risk Manager Survey Report 2022
  • Intra group transfer of allowable deductions
  • Malta Budget 2023 Implementation Bill
  • Malta Budget 2023: Focus on Aviation and Maritime
  • Malta officially removed from FATF greylist
  • Malta Transfer Pricing Rules published
  • MFSA launched Corporate Governance Code
  • MGA reminds licencees of new reporting obligations
  • Provisional Agreement reached on DORA
  • Revised System Audit Checklist and New System Review Checklist issued by the MGA
  • Tax Implications of Cryptocurrency Transactions
  • The Debt Equity Bias Reduction Allowance (DEBRA)
  • 2022 Risk Evaluation Questionnaire deadlines
  • Revised Minimum Wage and Wage Increase for 2022
  • The MFSA Annual Report 2021, Financial Services
  • The MFSA Corporate Governance Code
  • The New Crowdfunding Rules
  • Trademark infringement: the case of Uncle Vanya vs McDonalds
  • BDO Newsletter: VAT in the Digital Age

• 2023
  • 15% tax rate on employment outside Malta
  • 2023 Risk Evaluation Questionnaires
  • BDO Malta celebrates World Intellectual Property Day
  • Budget Measures Implementation Act, 2023
  • DAC8 and its impact on crypto asset providers
  • ESAs Joint Committee consultation on Technical Standards under DORA
  • Helping You Succeed since 1978
  • Corporate Finance completes 2,095 deals in 2022
  • Economic sanctions on Russia: Focus on Aviation and Shipping
  • BDO Malta exhibiting at ICE London 2023
  • IMO Revised Strategy to Reduce Greenhouse Emissions
  • Malta Gaming Authority: Seeking Feedback on Voluntary ESG Code
  • MFSA publishes its Annual Report & Financial Statements for 2022
  • MFSA: Supervisory Priorities for 2023
  • MGA publishes Policy on the use of DLT by Authorised Persons
  • MGA Releases Annual Report 2022: Highlights of Achievements and Future Outlook
  • MicroInvest 2023
  • Mobility Directive: European Directive on cross-border conversions, mergers and divisions
  • Payment Services: Embracing the Digital Era
  • Risk Evaluation Questionnaires (REQs) 2023 - FAQs
  • Safe Harbours and Penalty Relief: Global Anti-Base Erosion Rules (Pillar Two)
  • Seed Investment Scheme Rules 2022
  • Showcasing innovative solutions at ICE London 2023
  • The Malta Ship Registry Celebrates Its 50th Anniversary
  • The Work-Life Balance for Parents and Carers Regulations, 2022
  • Trademark infringement: Louboutin v. Amazon
  • Whistleblower Protection implementation in the EU
  • FIAU: AML/CFT Supervisory Plan 2023-2024
  • FIAU 2023-24 Supervisory Plan: Preparing for FIAU Compliance visits
  • The MFSA publishes its minimum expectations for DORA preparedness
  • BDO Malta Legal team attending MACE
  • New reduced VAT Tax rate introduced
  • BDO Malta exhibiting at SiGMA 2023
  • EU Directive on administrative cooperation in the taxation area
  • The FIAU unveils its Annual Report for 2022
  • Malta Budget 2024: Focus on Supporting Start-Ups
  • MGA introduces ESG Code of Good Practice
  • BDO Malta sponsors University of Malta conference on Students Well-Being
  • Malta Unveils Vision for the Superyacht Industry
  • BDO Malta shines at SiGMA 2023
  • ESAs Launch Public Consultation on Second Batch of DORA Mandates
  • Circular to VFA Service Providers on Updates to Chapter 3 of the VFA Rulebook
  • The New Framework for Notified Professional Investor Funds
  • BDO announces 2023 financial results

• News in 2024
  • BDO Malta exhibiting at ICE London 2024
  • Notional Interest Deduction Rules: Guidelines Update
  • The 2023 Malta National Risk Assessment
  • MFSA issues Consultation on National Implementation of DORA
  • Intellectual Property: Update on Deductions
  • The Global Risks Report 2024
  • Tax Benefits for Investment Services and Insurance Expatriates – Updated Guidelines
  • Guidelines to the Transfer Pricing rules
  • 12% Reduced VAT rate on hiring of pleasure boats
  • 2024 Risk Evaluation Questionnaire
  • Showcasing innovative solutions at ICE London 2024
  • Malta Enterprise issues incentive guidelines for R&D
  • BDO Malta sponsors the MSE Governance, Risk & Compliance Summit 2024
  • Malta transposes Pillar 2
  • Pillar 2: Global Guidance Note
  • The Employment Agencies Regulations, 2023
  • Latest Updates in the EU List of Non-Cooperative Jurisdictions
  • BDO Malta Maintains Prestigious ACCA Gold Level Employer Approval
  • Microinvest 2024
  • FIAU publishes Factsheet on Thematic Review focusing on the Remote Gaming Sector
  • The MFSA sets out the 2024 Minimum Expectations for DORA compliance
  • Budget Implementation Act
  • BDO Malta appoints New Director of Internal Audit
  • DORA: Preparatory Exercise for financial entities
  • Business Development Scheme
  • EU Council agrees on new rules for withholding tax procedures (FASTER)
  • Malta introduces Public CbCR
  • EU Adopts New Rules to Decarbonize Gas & Build Hydrogen Market
  • Guidelines on 12% reduced VAT rate
  • Guidelines on the application of 0% VAT rate
  • World Environment Day and the Rising Importance of ESG
  • Green Mobility Incentive Guidelines
  • IFRS: Half of Global Economy moving towards ISSB Standards
  • EFRAG releases ESRS Implementation Guidance
  • 2024 ESG Practitioner Survey
  • EU Regulators Urge Action Against Greenwashing Risks
  • GRI Launches Update of Standards to Report on Impact on Workers
  • FIAU Thematic Review for Notaries and Real Estate Agents
  • EU Regulators Propose New Sustainability and Transition Categories for Financial Products
  • EU publishes the New AML CFT Regulation
  • FIAU Supervisory Plan 2024-2025
  • MFSA published 2023 Annual Report
  • FERMA publishes a Policy Manifesto
  • ISO to Launch Global Net Zero Standard
  • ISSB to Standardise Reporting on Climate Transition Plans and GHG Emissions
  • FIAU Annual Report 2023
  • ESMA Recommends Sustainability Disclosure Requirements for All Financial Products
  • IASB Publishes Proposed Guidance to Help Companies Report on Climate Risk
  • The EU Commission publishes a CSRD FAQ to help Companies implement New Sustainability Reporting Rule
  • BDO Malta exhibiting at SiGMA 2024
  • Changes to the deductions in respect of capital expenditure on Intellectual Property and IP rights
  • The BDO Malta Internal Audit Forum
  • Beneficial Ownership Information of Trusts
  • Budget 2025 Implementation Bill
  • ESMA to Focus Enforcement Actions on CSRD
  • Agreement reached on the VAT in the Digital Age package
  • Changes to the MPRP Programme
  • BDO Malta holds the first Internal Audit Forum
  • BDO Malta Sponsors University of Malta Conference
  • MFSA Publishes Circular on the Establishment of Single Family Offices in Malta
  • Published legal notices extended a number of incentives
  • Transposition of the DORA Amending Directive
  • BDO Malta exhibiting at ICE Barcelona 2025
  • EU Commission Adopts Technical Standards for Cross-Border Digital Identity Wallets
  • Taxation of Business of Insurance following the adoption of IFRS 17
  • The European Union’s new Product Liability Directive
  • EBA Proposes New Rules to Strengthen AML/CFT Compliance for Crypto-Asset Service Providers
  • BDO announces 2024 financial results
  • EDPB Releases Landmark Opinion on AI & Data Protection
  • Risk Evaluation Questionnaire (REQ) Available for Review

• News in 2025
  • MiCA Marks a New Chapter for Malta’s Crypto Sector
  • CASP Return
  • New Reporting Requirements for MGA Licensees
  • Ruban Thangaraja Discusses Auditing Cryptocurrency on IIA Podcast
  • MFSA Updates Regulatory Framework for Payment Institutions and E-Money Institutions
  • MicroInvest 2025
  • Malta Introduces Key Reforms to Maritime Labour Laws
  • Publication of tax guidelines following the adoption of IFRS 17
  • 2025 Risk Evaluation Questionnaire
  • DORA 2025 News Updates
  • MFSA Introduces New Fund Structures to Expand Malta’s Investment Options
  • ECB Decision on access by non-bank payment service providers to Eurosystem central bank
  • Regulatory Oversight: MGA’s Supervisory Priorities for 2025
  • Internal Audit: The Strategic Powerhouse
  • Cyber Threat Landscape in the European Finance Sector: Key Risks and Mitigation Strategies
  • MFSA pushes Financial Institutions towards compliance with FIR/03
  • MFSA announces its Supervisory Priorities for 2025
  • ENISA’s NIS360 Report Highlights Cybersecurity Gaps Across NIS2 Sectors
  • Amendments to the VAT Act concerning registration of small enterprises
  • MFSA Issues Guidance on Register of Information Submission Under DORA
  • Publication of the Markets in Crypto-Assets (MiCA) Rulebook by MFSA
  • Adoption of the VAT in the Digital Age package
  • Understanding the ESMA Guidelines on Crypto-Assets as financial instruments
  • ESMA New Guidelines for Crypto-Assets Services
  • Updated VAT Registration Guidelines for Small Enterprises
  • MFSA Introduces CASP Return Under Malta’s MiCA Framework
  • Budget Implementation Act 2025
  • Malta Implements NIS2 Directive