A little bit about our recent Christmas party🎄🪩 #Christmas #Team #BDOMalta
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BDO Malta is a Member Firm of BDO, an international network of accounting, tax and advisory firms which perform professional services under the name of BDO. BDO’s global organisation extends across 166 countries and territories, with 115,661 people working out of 1,776 offices – and they’re all working towards one goal: to provide our clients with exceptional service. Established in 1978, BDO Malta continues to grow successfully, allowing us the ability to fully service our foreign and local clients with all their financial services’ needs. Throughout the years, we have brought together a strong team of professionals that can offer companies in-depth local-market knowledge combined with global industry expertise and technical skills that enable us to fulfil our clients’ complex needs. We provide a wide portfolio of services including financial and regulatory advisory, business outsourcing, audit and assurance, tax & technology regulatory compliance to assist clients across different industries in growing their businesses efficiently. Our clients are serviced by a multi-disciplinary team, organised into seven support units: Audit and Assurance, Corporate Services, Legal, Risk & Compliance, Business Outsourcing and Accounting, Tax Advisory and Compliance, and Technology Assurance. We specialise in servicing clients in corporate advice covering a wide range of areas of practice, including tax planning and corporate law, financial services (including the setting up and licensing of gaming companies and financial or credit institutions), trusts and foundations, maritime as well as VAT leasing structuring of pleasure yachts, amongst others. Our firms across the network cooperate closely and comply with consistent operating principles and quality standards. That means local resources who understand your business, your local and international markets and the specifics of your industry: all backed by a truly global network.
External link for BDO Malta
Triq it-torri
Msida, Central Region MSD, MT
A little bit about our recent Christmas party🎄🪩 #Christmas #Team #BDOMalta
End of year celebrations x Christmas Jumper day at our office today 🌟 #Christmas #Festive #BDOMalta
🖊️ The European Data Protection Board (EDPB) has published a landmark Opinion addressing 𝐤𝐞𝐲 𝐜𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬 𝐢𝐧 𝐀𝐈 𝐚𝐧𝐝 𝐝𝐚𝐭𝐚 𝐩𝐫𝐨𝐭𝐞𝐜𝐭𝐢𝐨𝐧. As part of the list, The Opinion examines when AI models can be considered anonymous, requiring developers to implement robust safeguards against re-identification risks. For more information, read our article 👇 https://bit.ly/3VIYULK
The Risk Evaluation Questionnaire (#REQ) is now available online for preview, ahead of its usual January release. This early release from the FIAU allows Subject Persons to review the requirements and prepare in advance. The Excel version of the REQ will be made available in February, with submissions due in April (exact dates to be announced). 🤝 Need Assistance? Preparing for the REQ submission can be challenging. We offer expert guidance to help you meet your compliance obligations with ease. Get in touch at complianceadvisory@bdo.com.mt
The draft Regulatory Technical Standards (RTS) focus on requiring crypto-asset service providers (CASPs) to designate a central contact point (CCP) to ensure adherence to local anti-money laundering and counter-terrorism financing (AML/CFT) regulations. The consultation, which is open until 4 February 2025, invites feedback from stakeholders in the financial and crypto asset industries. Read more 👉 https://lnkd.in/dKH4kiwN #EU #Crypto #FinancialServices
[#CyberResilience] The Cyber Resilience Act (CRA) came into force on 10 December 2024, with a transitional period of 36 months. Full compliance will be required by 11 December 2027. This phased approach provides organisations with adequate time to adapt their processes and meet the new standards. The CRA signifies an important shift towards a safer and more resilient digital ecosystem across the EU. 👉 Read more: https://lnkd.in/eu2WWsn8) #CyberSecurity #CyberResilienceAct #BDOMalta
[#FinancialReporting] During 2024, the list of #hyperinflationary economies (and those economies on our watchlist) has continued to evolve due to deteriorating economic conditions and high inflation in several countries. The jurisdictions on the list of hyperinflationary economies must apply #IAS29, which results in financial statements (both current and prior comparative periods) being restated to reflect current inflation rates. Read our article to learn more 👇 #IAS29 #IFRS #IFRB
🚨 𝐃𝐎𝐑𝐀 𝐢𝐬 𝐣𝐮𝐬𝐭 𝐨𝐧𝐞 𝐦𝐨𝐧𝐭𝐡 𝐚𝐰𝐚𝐲! Operational resilience testing is now the priority. From penetration testing to disaster recovery simulations, is your organisation ready to demonstrate compliance and safeguard against disruptions? Learn the key steps to ensure your systems, processes, and teams are prepared 👇 and get in touch with our team at technology@bdo.com.mt for guidance on #DORA2025 #DORACompliance #BDOMalta | Ivan Spiteri
We're #hiring a new Front Office Administrator in Msida. Apply today or share this post with your network.