Preparing for AML regulatory visits
A company with a robust AML framework should have nothing to fear from an AML regulatory visit
Insights
Growing businesses face a range of challenges. As a company develops, different problems and opportunities demand different solutions. Forvis Mazars provides insights with unique perspectives and solutions to help meet challenges and seize opportunities.
MFSA: Guidance on IT related arrangements
On 11 December 2020, The MFSA issued a guidance document to all licensed entities entitled ‘Guidance on Technology Arrangements, ICT and Security Risk Management, and Outsourcing Arrangements'. The Guidance covers the implementation of Technology Arrangements and ICT and emphasises the fact that technology has become a fundamental asset to the financial services industry, as a result of which Licence...
Working from Home: One Year on
A few days ago marked our first anniversary since Mazars in Malta moved to work entirely remotely. Up to March 2020, the common understanding was that work was always and mainly conducted in the office. Admittedly, some members of staff were already accustomed to working elsewhere from time to time on work assignments. However, a good number of us always relied on the office environment to be productive.
Doing Business in Malta
Our Doing Business in Malta guide provides a thorough and insightful overview for those who are interested in investing in Malta.
COP27 insights: joining the global effort to build a better future
Climate change is no longer a minority belief, it is a global priority for every one of us. Increasing concerns for the state of the planet and life as we know it has led to a fundamental shift in behaviors in both individuals and organisations, with sustainability now front and centre of the international agenda.
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Blog
Our experts provide news, insights, and opinion on a variety of industries, issues, and topics in our blog.
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