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. Read more Financial services iGaming Financial services Insurance iGaming Asset management Banking & capital markets Gaming licence application Key Functions in iGaming 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. Read more Our solutions Audit & assurance Risk consulting Financial advisory Outsourcing Tax Financial audit Corporate reporting Independent assurance & reviews Financial crime Forensic investigation & compliance Governance Regulatory compliance Cyber security Internal audit Internal control IT assurance & advisory Third party risk management & assurance Deals Financing Crisis & disputes Doing M&A in Western Europe Accounting & reporting Corporate secreterial HR & payroll Fiscal Aids and Other Incentives Tax control framework Global mobility & employment tax Global tax credits & incentives International tax M&A tax VAT & indirect tax Transfer pricing Expatriate tax services Tax dispute resolution Tax compliance Private client tax High net worth individuals Corporate structures Global compliance DAC6 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. Read more Latest News Regulatory News Latest News AML News Tax & VAT News Subscribe to our News Alerts Events & Webinars Our Articles Global insights Publications Thought leadership Regulatory News Doing Business in Malta COP27: the global effort to build a better future Newsletters & News Alerts Blog Gold sponsor - annual FinanceMalta conference Malta Budget 2025 New book launch 'VAT Explained' DORA: EC suggests amendments to the ITS Forvis Mazars at The KSU Freshers' Week 2024 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 Gold sponsor of the MSE's GRC and ESG summit 2024 New Forvis Mazars international partners Mazars announces another year of record revenues Mazars & FORVIS to form unique new top 10 network Malta Budget 2024 Mazars participating at the MCAST Freshers' Mazars at the KSU Freshers' Week 2023 Mazars in Malta celebrates 25th Anniversary Mazars in Malta engages Senior VAT Advisor Mazars Malta launched €25,000 funding scheme Appointment of New Partner at Mazars in Malta Cyber security report: the safety net Provision of an adequate Email address to the MBR Student DataViz Challenge Boosting your Organisation’s Cyber Resilience Malta Budget 2023 25th anniversary - Growing with purpose together Mazars' participation in the KSU Careers Expo 2023 Cross-Border Corporate Mobility in the EU An Overhaul to Malta’s Insolvency Framework Mazars in Malta exhibiting at SIGMA 2022 Malta Start-Up Residence Programme Mazars registers double digit growth Malta Budget 2024 Mazars’ record global revenues for 2021/2022 Malta Budget 2022: Key facts at your fingertips Covid-19 and the world of private equity Investment Aid Regulations 2021 Mazars announces global rebrand Malta Budget 2021: What the Budget means for you Mazars, proud partner of the Global Goals Yearbook Global CEO Hervé Hélias new Chairman of The Board Mazars and King’s College London launch LL.M 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 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 2025 for companies Micro Invest for Self-Employed 2025 Upcoming 30 April deadlines Start-up Enhance Digitalise your Micro Business SME Enhance (GBER) SME Enhance (de Minimis) INNOVATE - Innovation Aid for SMEs The Exploring Research Grant Scheme The Skills Development Scheme The Research and Development Scheme The Start-up Finance Scheme Digitalise Your Business Grant 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 Malta introduces a "parking-rate" of 12% VAT Payment service providers workshop Pension tax exemption rules Financial incentive for new electric vehicles EU Directive about the Misuse of Shell Entities Amendments to the Companies Act Recent changes to the Income Tax Act Tax rebate on private residential leases The Highly Qualified Persons Rules update Deadline for applying for Fiscal Unity extended 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] Webinars | Recorded global indirect tax webinars Event | iGaming: Setting up an IA function Event | VAT Legislation: Practical insights Event | Fiscal Advantages for Family Businesses SWIFT CSP 24: The Role of Independent Assessments Malta Budget from a financial services perspective Specialist support for accounting & finance teams 25 years of Mazars in Malta Operational Effectiveness of the AML/CFT Framework Mazars in Malta Partner Paul Giglio interview Concealment of Beneficial Ownership 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 Data security and the gaming sector in Malta Servicing Malta's dynamic iGaming industry Gaming Malta 2018 Interview A review of the Fringe Benefits rules update VAT & Income Tax in the Hospitality Industry The Anti-Tax Avoidance Directive Cyber Risks equal Business Risks Companies need exit strategy Library Transparency Reports Annual Reports Growing Global Strengthening digital supply chains 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 MFSA: Guidance on IT related arrangements 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 Setting up a company in Malta Company formation in Malta Redomiciliation of companies Corporate Taxation Indirect Taxation Social security Personal Taxation Business Incentives Employment COP27 Finance: From ambitions to credible actions "Beyond the GAAP" Global mobility Malta and its grey listing: Our initial thoughts Working from Home: One Year on API security testing 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
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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. Read more Values Industries Our story: Acting now for what's next Forvis Mazars in Malta Our managing team Corporate social responsibility About us Geographic footprint Celebrating 25 years in Malta Forvis Mazars in Malta appoints a new manager Forvis Mazars in Malta strengthens management team Two new Directors for Forvis Mazars in Malta Malta partner joins Forvis Mazars Group Forvis Mazars for good: Sustainability report 2022 Code of conduct Values
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