Search locations

Afghanistan Albania Algeria Angola Argentina Australia Austria Bahrain Belgium Benin Bermuda Bosnia and Herzegovina Botswana Brazil Bulgaria Burkina Faso Cameroon Canada Cayman Islands Chile China Colombia Croatia Cyprus Czech Republic Côte d’Ivoire Democratic Republic of the Congo Denmark Ecuador Egypt Finland France Gabon Germany Ghana Greece Guinea Hong Kong Hungary India Indonesia Ireland Israel Italy Japan Jordan Kazakhstan Kenya Korea, The Republic of Kosovo Kuwait Kyrgyzstan Latvia Lebanon Libya Lithuania Luxembourg Madagascar Malaysia Malta Mauritius Mexico Moldova Morocco Mozambique Netherlands New Caledonia Niger Nigeria North Macedonia Norway Oman Pakistan Palestine Panama Peru Philippines Poland Portugal Qatar Romania Rwanda Saudi Arabia Senegal Serbia Singapore Slovakia Slovenia South Africa Spain Sweden Switzerland Taiwan Tanzania Thailand Togo Tunisia Türkiye Uganda Ukraine United Arab Emirates United Kingdom Uruguay Uzbekistan Venezuela Vietnam Zimbabwe No location found

Industries
Services
Insights
Join us
Who we are
Contact us

Industries

We have in-depth knowledge and proven experience in the iGaming, insurance, and asset management industries. We work closely with our clients to understand their needs and propose innovative solutions for the challenges they face.

Financial services
iGaming

Financial services
Insurance
iGaming

Asset management
Banking & capital markets

AML risk in the iGaming industry
Systems & compliance audit in iGaming

Services

Our clients’ long-term sustainable development and growth is our top priority. In order to provide our clients with the best, most relevant services, we continuously invest in developing strong sectoral expertise as well as the technological, scientific and soft skills that will shape professional services in the near future.

Our solutions

Financial advisory
Audit & assurance
Risk consulting
Outsourcing
Tax

Deals
Financing
Crisis & disputes

Financial audit
Corporate reporting
Independent assurance & reviews

Cyber security in 2026
Financial crime compliance
Forensic investigation & compliance
Governance
Regulatory compliance
Cyber security
Internal audit
Internal control
IT assurance & advisory
Third party risk management & assurance

AML / CFT obligations
Accounting & reporting
Corporate secretarial
HR & payroll

Transfer pricing
International tax
Fiscal Aids and Other Incentives
Tax control framework
Global mobility & employment tax
Global tax credits & incentives
M&A tax
VAT & indirect tax
Expatriate tax services
Tax dispute resolution
Tax compliance
Private client tax
High net worth individuals
Corporate structures
Introduction of the Simplified Dissolution Regime
Global compliance
Managing DAC6 successfully

Insights

We pride ourselves on our independent perspective: one that balances local and global, business and society, in a different way. We provide insights on the future of our profession and its role in building a fair and prosperous world. Through our publications, we highlight and share our views on the major changes that will impact the lives and business models of our clients, as well as on the megatrends that will reshape our world.

Latest News
Regulatory News

Latest News
AML News
Tax & VAT News
C-suite barometer
Events & Webinars
Our Articles
Global insights
Publications
Thought leadership
Regulatory News
Doing Business in Malta
International Fraud Awareness Week
Let's Talk Fraud
COP27: the global effort to build a better future
Newsletters & News Alerts
Blog

Malta's New Individual Tax Programme Rules
VAT treatment of Transfer Pricing Adjustments
EU tax simplification package unveiled
A top global transaction services firm
VAT Review: Transfer Pricing Adjustments
Forvis Mazars leads fraud awareness initiative
Malta Budget 2026
Senior Employees of Family Offices
UM and Forvis Mazars partner to develop talent
Beneficial Loan Arrangements
Gold sponsor - annual FinanceMalta conference
Malta Budget 2025
New book launch 'VAT Explained'
A new global network with an eye on the future
The key to success at Forvis Mazars
Forvis Mazars, ‘Built for Forward’
Forvis Mazars launches new global network
Enhancing technical excellence
A unique $5bn global network
New Forvis Mazars international partners
Mazars & FORVIS to form unique new top 10 network
Mazars in Malta celebrates 25th Anniversary
Forvis Mazars in Malta engages Senior VAT Advisor
Cyber security report: the safety net
Provision of an adequate Email address to the MBR
Boosting your Organisation’s Cyber Resilience
25th anniversary - Growing with purpose together
Cross-Border Corporate Mobility in the EU
An Overhaul to Malta’s Insolvency Framework

2025 REQs deadlines
How does the 2023 NRA impact subject persons?
2023 National Risk Assessment (NRA)
FIAU: Transaction Monitoring guidance document
2023 REQs deadlines
FIAU: The misuse of corporate vehicles in Malta
FIAU: submitting tax related suspicious reports
FIAU: The Money Laundering Reporting Officer
Amendments to the PMLFT Regulations
Insurance intermediaries: FIAU Interpretative note
FIAU: Revision of Chapter 5 Impl. proc. Part I
MGA: PMLFT Key Function Holder
FIAU & MGA: revision of Implementing Procedures
The FIAU launched CASPAR
FIAU: Revisions to Implementing Procedures Part I
2026 REQs deadlines

Betting & Gambling VAT Rules from October 2026
Tax Treatment of Highly Skilled Individuals
New tax rates 2026
The 2025 Update to the OECD Model Tax Convention
VAT Review: Transfer Pricing Adjustments
Businesspermits, concessions and leases
15% under Article 56(17)
Final Income Tax Without Imputation
Webinar CBAM: practical insights & future outlook
Latest from the Court of Justice of the EU
The Business Development Scheme
The Smart & Sustainable Investment Grant
The Green Mobility Scheme
Gozo transport grant
Income from Sports Related Activities
Micro invest tax credits 2026 for companies
Micro invest for self-employed individuals 2026
Upcoming 30 April deadlines
INNOVATE - Innovation Aid for SMEs
The Exploring Research Grant Scheme
The Skills Development Scheme
The Research and Development Scheme
The Start-up Finance Scheme
INVEST – Support for Initial Investment Projects
Tax Deduction Claims for the basis year 2023
Deductions - Intellectual Property & Rights
The Nomad Residence Permits (Income Tax) Rules
The new CBAM obligations for importers
7.5% Tax Rate for creative practitioners
Reporting Obligation - carbon intensive goods
ESG Grant Scheme
VAT refunds through Directive 2008/9/EC
EU - new rules for VAT in the Digital Age
Minimum rate of taxation for multinational groups
DAC7
NEW Seed Investment Scheme rules
Option to submit separate tax return
The issuance of Transfer Pricing Rules in Malta
CfR notice: VAT and tax for e-commerce operators
Malta Enterprise's Invest Programme
COVID fiscal measure - Group Deductions
Intrastat Obligation
VAT changes for gambling & betting activities
Rental & Acquisition of Industrial Space Support
Malta introduces a "parking-rate" of 12% VAT
Payment service providers workshop
Pension tax exemption rules
Financial incentive for new electric vehicles

C-suite barometer: outlook 2026
C-suite barometer: outlook 2025

Webinar | Micro Invest 2026–2030
Webinar | From eligibility to compliance
Event | The Notary AML Forum 2026
Webinar | Investing in Malta for German businesses
Virtual roundtable| Let’s Talk Fraud
Tax considerations for family businesses
Transfer Pricing: From Policy to Practice
Understanding the risks of company winding-up
Webinar l 2025 AML Tune-Up: Mid-Year Essentials
Webinar l Personal Taxation Programmes
Webinar | Real Estate and Taxation in Malta
Webinar | Fiscal Aids and Grants
Webinar | Open source Intelligence
Webinar | DORA challenges and risk management
Webinar | 2023 NRA: Results and Implications
Webinar| VAT Talk: New Obligations for PSPs
Review: Malta Budget 2024
Webinar | VAT Talk: Intrastat obligation
Webinar | FATF Greylisting implications
Webinars | Transfer pricing series
Webinar | Mitigating the Risks of Double Taxation
Webinar | DAC6 one year later
Webinar | AML & counter terrorist financing [rep]
Webinar | Personal tax in focus
Webinar: CEE Transfer Pricing update 2026
Webinars | Recorded global indirect tax webinars
Event | iGaming: Setting up an IA function
Event | VAT Legislation: Practical insights
Event | Fiscal Advantages for Family Businesses

Malta CbCR: Key Deadlines Explained
2026 Updates to malta beneficial ownership
Digital resilience starts at the top
Forvis Mazars leads fraud awareness initiative
Budget 2026 – What matters to business
Getting to know the women in leadership
Tax-Financial Services/Insurance Expatriates
Your Local Partner for SWIFT CSP 2025 Compliance
Malta Budget from a financial services perspective
Specialist support for accounting & finance teams
25 years of Forvis Mazars in Malta
Operational Effectiveness of the AML/CFT Framework
Forvis Mazars in Malta-Paul Giglio interview
Concealment of Beneficial Ownership
Betting & Gambling VAT Rules from October 2026
The hidden cost of organisational fraud
Tax Credit (Persons Returning to Employment) Rules
An overview of trade-based money laundering
The Anti-Money Laundering (AML) Framework
Tackling the source of wealth and funds dilemma
The role of Internal Audit & the AML Framework
Preparing for AML regulatory visits
AML risk in the iGaming industry
Building a human firewall against cyberattacks
Possible impact of tax harmonisation in Malta

Library
Transparency Reports

Businesspermits, concessions and leases
Growing Global
Gold sponsor of the GRC and ESG Summit 2025
Forvis Mazars for good: Sustainability report 2023
Increasing value for sustainable growth
Financial reporting of European banks 2024
Sustainability practices stocktake
Financial reporting of European banks H1 2023
Future-proofing cyber security
Myths preventing the progression of women
Overcoming a lack of capacity and resources
Investing in CEE: Inbound M&A report 2021/2022
Responsible banking practices study 2021
Chinese consumers in 2021
A practical guide on sustainability
ESG: where are you on the journey?
Podcast | Let’s talk sustainability
Effective strategy and planning
The race to data maturity
A practical guide on sustainability
Why global compliance is on the business agenda
Financial performance of European banks 2021 study
The future of audit: market view
Mazars 2020 C-suite barometer
Responsible banking practices study 2021
Reinsurance benchmark 2019-2020
Banks’ response to climate change risk
Investing in CEE: Inbound M&A report 2019/2020
Gender Balance Index 2020 launches
Tackling climate change: Mazars - OMFIF Report
IFRS for financial instruments
Reinsurers' financial communication 2019 Benchmark
Are You Missing the Tech Train?

The EU Foreign Subsidies Regulation
FIAU: The Money Laundering Reporting Officer
2023 REQs deadlines
MFSA: Reporting of Major ICT-Related Incidents
New MFSA Corporate Governance Code
Proposed Settlement Procedure under the MFSA Act
FIAU: The misuse of corporate vehicles in Malta
FIAU: submitting tax related suspicious reports
MFSA publishes 2020 Annual Report
Amendments to the PMLFT Regulations
Insurance intermediaries: FIAU Interpretative note
FIAU: Revision of Chapter 5 Impl. proc. Part I
MFSA on its approach to Risk-Based Supervision
ESMA recomm. for 2020 half-yearly fin. reports
MGA's Covid-19 study on gaming industry
MGA: PMLFT Key Function Holder
MFSA update May 2020
MGA publishes 2019 Annual Report
MFSA publishes 2019 Annual Report
FIAU & MGA: revision of Implementing Procedures
FinTech: MFSA Circular addressed to VFAs
MFSA: Call for enhanced cyber security awareness
The FIAU launched CASPAR
FIAU: Revisions to Implementing Procedures Part I
ESMA on the application of IAS12
MFSA & legal updates July 2019
MFSA Updates April 2019
MFSA updates: AML & Virtual Financial Assets
MFSA updates: VFA Act & Ins. Distr. rules
The EU’s IDD in Malta

Malta Start-Up Residence Programme
Setting up a company in Malta
Company formation in Malta
Redomiciliation of companies
Corporate Taxation
Indirect Taxation
Social security
Personal Taxation
Business Incentives
Employment

Behavioural red flags of a fraudster
Who commits fraud?
Why do people commit fraud?

COP27 Finance: From ambitions to credible actions

Micro Invest Scheme 2026 –2030
Sports Private Companies Regulations 2026

Malta and its grey listing: Our initial thoughts
Weak cyber security & reputational risk
Mitigation of malware risks for organisations
Cyber security: practical insights
5 tips for cyber security
10 steps to become the next Woman Leader
Employment matters workshop: 7 key take-aways
Business financing: a practical point of view
Strategic business planning
Appointing an auditor

Join us

We offer people an opportunity to be part of an adventure, to gain valuable experiences and to make a difference in a global team.

Job offers
Prepare for your interview

Forvis Mazars Internship Programme
People at the heart of our development
Your career with Forvis Mazars
Job offers
Prepare for your interview
Spontaneous application
Frequently Asked Questions

Gen You, The next generation of auditors at Mazars
Register your interest

Fast-track career progression
Learning & Development
International mobility
Work-life balance
The Forvis Mazars Spirit
Another year, Another opportunity

Compliance Executive

Who we are

Forvis Mazars in Malta is a leading audit, accounting, tax and advisory firm. We are committed to giving our clients an efficient and value for money service, underlined by a high level of commitment and quality. Owing to our size, we can offer a wide range of specialised services whilst retaining a personalised approach in terms of delivery.

Values
Industries

Let's Talk Fraud - CSR Talks
Our story: Providing clarity. Building confidence.
Forvis Mazars in Malta
Our managing team
About us
Geographic footprint

Celebrating 25 years in Malta

Forvis Mazars Malta enhances its management team
Forvis Mazars in Malta strengthens management team
Two new Directors for Forvis Mazars in Malta
Malta partner joins Forvis Mazars Group

Helping you prepare for what's next
Code of conduct
Values

Find contact details for Forvis Mazars Partners and Managers, get directions to our offices or use our contact form to get in touch

Our people

Enquiry form
Our offices
Our people

Birkirkara

Blog

Insights

Blog

Our experts provide news, insights, and opinion on a variety of industries, issues, and topics in our blog.

6 key points to consider when appointing the auditor for your company

d47be71ef1d3-Audit-5-1600-per-700px.png.webp

An independent audit builds public confidence towards the integrity of financial statements, and in nurturing the right corporate behaviour of SMEs in general.

Follow on LinkedIn
Follow on Twitter
Follow on Instagram
Follow on Facebook
Follow on YouTube

Industries

Financial services
Insurance
iGaming

Services

Financial advisory
Audit & assurance
Risk consulting
Outsourcing
Tax

Insights

Latest News
AML News
Tax & VAT News
C-suite barometer
Events & Webinars
Our Articles
Global insights
Publications
Thought leadership
Regulatory News
Doing Business in Malta
International Fraud Awareness Week
Let's Talk Fraud
COP27: the global effort to build a better future
Newsletters & News Alerts
Blog

Join us

Forvis Mazars Internship Programme
People at the heart of our development
Your career with Forvis Mazars
Job offers
Prepare for your interview
Spontaneous application
Frequently Asked Questions

Who we are

Let's Talk Fraud - CSR Talks
Our story: Providing clarity. Building confidence.
Forvis Mazars in Malta
Our managing team
About us
Geographic footprint

Enquiry form
Our offices
Our people

Site map
Data and privacy
Disclaimer
Cookies
Accessibility
Whistleblowing and complaint forms

This website uses cookies.

Some of these cookies are necessary, while others help us analyse our traffic, serve advertising and deliver customised experiences for you.

For more information on the cookies we use, please refer to our Privacy Policy.

Customise settings

Compulsory Cookies
This website cannot function properly without these cookies.
Analytical Cookies
Analytical cookies help us enhance our website by collecting information on its usage.
Marketing Cookies
We use marketing cookies to increase the relevancy of our advertising campaigns.

Blog

6 key points to consider when appointing the auditor for your company

Contact us

+356 213 45 760

Meet our local team

Discover our offices

Or use our contact form