Banking

The Maltese banking industry and financial services sectors have expanded over the last 20 years to become an international hub for finance in the Mediterranean region.

Why Malta?

Malta continues to grow as a stable financial services centre within the European Union. What makes the country great?
 
  • Strong regulatory and legislative framework
  • Lower licensing costs than other top EU jurisdictions
  • English is the official language
  • Skilled and multilingual workforce
  • Competitive fiscal regime

                                  

How we can help

  • Auditing of financial statements and consolidated financial statements
  • Regulatory and compliance services
  • Governance and conduct (corporate and governance structures, management bodies, remuneration policies, risk management and internal controls, information systems and business continuity and transparency)
  • Data strategy, data quality management, data reporting and analytics, data management as part of specific regulations
  • Consultancy services throughout the various stages of the licensing process
  • Analysis and assessment of IT processes
  • Internal audit services as well as advisory and support of Internal Audit and risk management
  • Tax planning (corporate taxes, advisory on transactions, international tax structures, VAT)

                                 


Insights

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How will PSD2 and Open Banking evolve? | Norbert Vella and Marco Folcia

 

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How can banks stay competitive? | Bettina Mifsud and Sara Marcozzi

 

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Contact us

Fabio Axisa

Assurance Partner, PwC Malta

Tel: +356 2564 7191

Norbert Paul Vella

Banking, PwC Malta

Tel: +356 2564 7263

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