Banking

The Maltese banking 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 compliance and advisory services