Keep up with the pace of Regulatory & Financial Crime developments and avoid exposure to competitive and reputational risks.
Our Regulatory Team working with our securities and markets, financial / credit institutions, insurance, gaming and fintech specialists will support you in building a more holistic, effective and sustainable compliance model.
Managing regulatory requirements is no doubt of major concern to all regulated and large scale businesses, as the risks of non compliance are hugely significant. Top management should ensure the compliance function and its infrastructure are central to governance and aligned with business objectives and risk management strategies — adding real value (and not just costs).
Besides the specialist support set out below, at PwC, we can help with the challenge of keeping up to date with regulatory developments in various ways, including via:
Welcome to PwC Malta’s Regulatory Updates - giving a month by month recap of the main legislative updates and key regulator activity relating to various areas, including asset management, banking, financial markets, insurance and pensions, anti-money laundering, amongst others.
Financial Crime is an increasing concern for all financial institutions, from the largest global organisations to the smallest domestic companies, partnerships and sole practitioners. As technology continues to develop, the ways and means criminals operate is constantly being improved to benefit from their criminal activities without detection.
The BRA lies at the heart of the risk-based approach underpinning current AML/CFT regulatory frameworks and is a regulatory obligation that has been drawing increased scrutiny by supervisory authorities.
Our aim to play a key role in strengthening the profile, credentials and value of Internal Audit and in doing so, help organisations meet the demands of their dynamic marketplace and an expanding risk landscape.
Tax Partner, PwC Malta
Tel: +356 2564 6744
Senior Manager, PwC Malta
Tel: +356 2564 2343
Chris Mifsud Bonnici
Senior Manager, Tax, PwC Malta
Tel: +356 2564 6935