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Insights
AML Compliance in Malta
A Civil Aviation Policy for Malta
A Cybersecurity Framework in line with the MFSA ICT Guidance
Proposed EU Directive to Incorporate the OECD Pillar Two Tax Rules into EU law
Adopting a robust Corporate Governance Framework
AML CFT Compliance for Notaries & Real Estate Agents
AML in the real estate sector: the cost of non-compliance
Building a Cybersecurity strategy
Cell Companies: Revolutionising the Shipping and Aviation Industries
Clearing the Air & the Seas: Sustainability Efforts in the Shipping, Yachting & Aviation Industries
Cyber Security Month 2022
Determining an Arm’s Length Remuneration for intra-group services
Detrimental Impact of Unwarranted De-Risking
DORA: Building Resilience through ICT incident management
DORA: The Changing Compliance Landscape
DORA: Understanding Third Party Risk
Establishing a Shipping Organisation in Malta: Requirements & Benefits
Global Cyber Regulations
Global Risk Landscape 2023
Intangible-Related Profit Allocation within MNEs based on Key DEMPE Functions
Navigating Employee Rights Under Maltese Law
Nurturing Effective Corporate Governance
Proposed EU Directive on Faster & Safer Relief of Excess Withholding Taxes
Risk Management Questions Every Board Should Ask
Step-by-step guide to incorporating a company in Malta
The application of the arms length principle to intragroup financial transactions
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
Global Mid-Market Corporate Fraud Landscape 2022
Privacy Insights 2023
Registering your aircraft in Malta
Shipping & Yachting: a look back at 2022 and what to expect in 2023
SOC 2+: enhancing your existing controls assurance reporting
Solving Insolvency? Malta New Insolvency Framework
The Re-Domiciliation of Companies to Malta
To DPIA or not DPIA
Establishing, implementing, and maintaining an effective cyber-resilience model
Cryptoassets and the future of financial services
Maintaining Cloud Security and Resilience
How AI is used to enhance Customer Experience
Legal Due Diligence for Mergers and Acquisitions
Malta Budget 2023 Highlights
Proposed EU Directive to prevent the misuse of shell entities for tax purposes
Termination of Employment
The Data Protection Officer: Necessity or Superfluous
The Employment Contract
The role of the Company Secretary under Maltese Law
The Importance of an Effective Internal Control Framework
Do I need to pay tax when I acquire or sell cryptocurrencies?
The Role of the Internal Auditor
The significance of DORA on MFSA licence holders and ICT service providers
Third Party Attestation 2022
Transfer Pricing Methodologies
Transfer Pricing: Are you prepared?
The arms length principle
Transfer Pricing: The arm's length principle
Unfair Dismissal in terms of Maltese Employment Law
Virtual Accounting Solutions Questionnaire
Useful ISO 27001 Information for Gaming Companies
The Importance of Registering a Trademark
Global Risk Landscape 2022
Privacy Insights 2021
The use of Legitimate Interest Assessments under GDPR
AML Compliance Visits: What to expect and how to react
BDO's GDPR Checklist
Featured Insights
Sustainability At a Glance - IFRS Sustainability Disclosure Standards
Navigating the Markets in Crypto-Assets Regulation (MiCA): An Essential Guide for Crypto Businesses
An overview of the Corporate Restructuring Process in Malta
The role of the comparability analysis in transfer pricing
DORA: Demystifying the Legal Acts
Your Complete Guide to Yacht Registration in Malta
DORA: Demystifying the Legal Acts (RTS)
Sustainability At a Glance - European Sustainability Reporting Standards (ESRS)
Cyber Security Month 2023
Transfer Pricing: Intra-group services
Malta Budget 2024 Highlights
Sailing towards Sustainability
Ensuring Digital Operational Resilience: the vital role of Board Directors
Transfer Pricing: Comparability and benchmarking in a small island state
Malta Budget 2024: Focus on Maritime and Aviation sectors
The relationship between NIS 2 Directive and DORA
Understanding the General Working Conditions in Malta
Leave Entitlement in Malta
Board Support: Enabling the right decisions
Malta's Financial Institutions: A Deeper Look into Strengths and Opportunities
Global Tax Outlook 2023
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News
News in 2021
Recent Amendments to Malta’s 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
Legal Notice 419 of 2021: Exemption from Tax on Property Transfers (Set-off of Tax Arrears) Rules, 2
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
Maltese Corporate Service Providers have September deadline to be compliant under new Act
Malta Digital Innovation Authority (MDIA) reconfirms BDO Malta as Certified Systems Auditor for ITA
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
The MFSA Corporate Governance Code
The New Crowdfunding Rules
The Risk Management function for Corporate Service Providers
Malta Imposes Further Restrictions to Combat Spike in COVID-19 Cases
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
BDO appoints Two New Directors in Malta
BDO Malta sponsors the MSE Governance, Risk and Compliance Summit 2023
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
Course: Effective Management of ML risks for CSPs
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
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