BDO Malta

🔍 Sanctions and AML can no longer operate as parallel silos. As regulatory expectations evolve and financial crime risks become increasingly interconnected, organisations should move towards a more integrated and risk-based approach. A unified financial crime framework strengthens governance, enhances risk visibility, and improves the effectiveness of controls across the business. 💡Discover why bringing sanctions and AML together is becoming a strategic imperative for resilient compliance: https://lnkd.in/dkE6-mX2 Neil Baldacchino | Andrew Vella #AML #SanctionsCompliance #FinancialCrime #RiskManagement #Compliance #Governance #BDOMalta

Gaming companies licensed by the Malta Gaming Authority (MGA) are subject to specific reporting requirements. These include the submission of interim financial reports, annual financial reports, audited financial statements, industry performance returns, auditor player funds and gaming revenue declarations, and auditor’s management letters. Gaming operators are also required to manage accounting processes specific to the industry, including: • reconciliation of player funds and wallets • reconciliation of transactions processed through payment service providers (PSPs) • tracking of bonus and promotional balances • verification of gaming platform reports against financial records The VAT treatment of gaming activities may also affect the accounting treatment depending on the nature of the services provided. Financial statements must be prepared in accordance with International Financial Reporting Standards (IFRS) and audited in accordance with International Standards on Auditing (ISA). At BDO Malta, our team assists gaming operators with the preparation and submission of interim financial reports, annual financial reports, and audited financial statements. 👉 Learn more about our services here: #iGaming #MGA #GamingIndustry #Accounting #FinancialReporting #Malta #Compliance #BDOMalta

⚓Malta continues to reinforce its reputation as a world-class maritime hub. The latest guidance on the authentication of foreign documents for the Malta Ship Registry marks another important step towards greater efficiency, legal certainty, and streamlined international operations. 🌍 By simplifying administrative procedures while maintaining robust compliance standards, Malta is further enhancing the attractiveness and accessibility of its flag for global shipowners, financiers, and maritime operators 🚢 In an industry where speed, trust, and cross-border coordination matter more than ever, regulatory innovation makes a real difference. Maria Caruana | Christian Zammit #BDOMalta #Shipping #ShipRegistry #ShippingLaw #MaritimeIndustry

Every month, the regulatory landscape shifts a little further. The question for organisations is no longer what is changing, but how prepared they are to respond. The May 2026 edition of BDO Malta’s Knowledge Digest is now available, covering key legal, regulatory, and operational developments shaping organisations across Malta and the EU. This month we explore: • Operational resilience and business continuity testing under DORA • Employment law, ESG, and compliance developments • Asset vs. share deal considerations in Malta • Tokenisation and the evolving digital finance landscape • Safeguarding client funds under FIR/03 Across these areas, one theme is becoming increasingly clear. Regulators are placing greater emphasis on evidence of effectiveness, not just the existence of frameworks, particularly in areas such as resilience, governance, and safeguarding. At BDO Malta, we work with organisations to interpret these developments and translate them into practical, implementable action across legal, regulatory, and operational areas. Explore the latest insights and learn how we can support your organisation. Learn more about our services: https://lnkd.in/dmtVAgZb #BDOMalta #KnowledgeDigest #Governance #RiskManagement #FinancialServices #OperationalResilience #Compliance

🔎 International Internal Audit Month Internal Audit has evolved, from a reactive control function to a strategic driver of insight, resilience, and value. As risks continue to evolve, particularly in an AI-driven landscape, organisations need Internal Audit functions that do more than identify issues after the fact. They need foresight. 📈 At BDO Malta, we help organisations strengthen governance, enhance internal controls, and build resilient risk frameworks through tailored Internal Audit Advisory services. https://lnkd.in/eX-3kByg Explore how modern Internal Audit can help businesses stay ahead. Dhayalaruban Thangaraja | Cynthia A. #InternalAuditMonth #BDOMalta

BDO Malta was pleased to attend the Institute of Financial Services Practitioners Annual Conference 2026, which brought together industry leaders and practitioners to discuss the future of Malta’s financial services sector, as well as the evolving regulatory, governance, and business landscape. Representing BDO Malta at the conference were Mark Attard, Partner and CEO; Chris Scicluna, Group COO; Luke Attard, Executive Director; and Audrey Azzopardi, Direct Tax Director. The conference explored key topics shaping the industry, including governance, taxation, compliance, innovation, and the future competitiveness of Malta’s financial services sector, all areas where BDO Malta continues to support clients through its multidisciplinary professional services. Through its expertise in advisory, tax, assurance, and business services, BDO Malta remains committed to helping organisations navigate change and build long-term resilience in an evolving business environment. Discover more about BDO Malta’s professional services: https://lnkd.in/dmtVAgZb #BDOMalta #IFSP #FinancialServices #Tax #Governance #Compliance #MaltaBusiness

As part of our commitment to supporting the business community, BDO Malta is proud to sponsor the Eurochambres General Assembly, being hosted in Malta by The Malta Chamber of Commerce, Enterprise and Industry.    The event brings together chamber representatives and business leaders from across Europe for discussions on competitiveness, innovation, and sustainable growth.    Through its participation, BDO Malta continues to strengthen its international relationships across the European business landscape.   Discover how BDO Malta supports businesses in navigating growth, compliance, and change through its range of professional services: https://lnkd.in/dfZz48wG    #BDOMalta #EUROCHAMBRES #MaltaBusiness #EuropeanBusiness

📢 The Malta Financial Services Authority (MFSA) has launched a public consultation on the tokenisation of financial instruments and real-world assets (RWAs) - another important milestone in Malta’s digital finance journey. As tokenisation continues to reshape financial services, this consultation aims to explore the regulatory and operational considerations surrounding DLT-based financial instruments. At BDO Malta, we continue to monitor developments closely and support businesses navigating the evolving digital asset landscape. 🔗 Read more: https://lnkd.in/dKm84tZu Jianni Grima #BDOMalta #LegalAdvisory #Tokenisation #RWAs #DigitalFinance

With the introduction of the Companies Act (Youth Enterprise) Regulations, 2026, Malta is empowering young innovators to gain hands-on business experience through a dedicated legal framework designed specifically for youth enterprises. While the framework opens new opportunities for young entrepreneurs, it also introduces important practical considerations around contractual capacity, liability, governance, and engagement with third parties as the regime is implemented. BDO Malta stands ready to guide the next generation of entrepreneurs through incorporation, compliance, and strategic advisory support. Learn more: https://lnkd.in/dDidB-rm Maria Caruana #BDOMalta #CompaniesActRegulations2026

Transfer Pricing is a key area of focus for businesses operating across borders. With evolving international tax standards and new reporting obligations being introduced, organisations need to ensure their transfer pricing policies are robust, compliant, and aligned with business realities. At BDO Malta, our specialists support businesses with practical transfer pricing solutions, including: ✔ Transfer pricing documentation ✔ Benchmarking studies ✔ Policy design and implementation ✔ Risk assessments and compliance support 🔗 We also explore the latest additional reporting obligations relating to transfer pricing in our newest newsletter edition: https://lnkd.in/dsA4CbDr Audrey Azzopardi #BDOMalta #TransferPricing #Tax #InternationalTax #Compliance