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Anti-Money Laundering Regulatory Developments: The Future is Near Anti-Money Laundering Regulatory Developments: The Future is Near

AML Regulatory Developments

The KPMG Forensic AML/CFT Regulatory Radar provides a comprehensive guide to the AML/CFT regulatory framework.

A comprehensive guide to the AML/CFT regulatory framework.

Download the report
Woman in formals against mountains windmills
Woman in formals against mountains windmills
Environment category
Global ESG due diligence+ study 2024
Global ESG due diligence+ study 2024

Moving from risk to value creation

Moving from risk to value creation

Annual Review 2023
Annual Review 2023
Annual Review 2023
Annual Review 2023

Sharing our progress and highlights in 2023.

Sharing our progress and highlights in 2023.

Investing in Malta
Investing in Malta
Investing in Malta
Investing in Malta

Malta has been experiencing strong and consistent growth in its financial services industry.

Malta has been experiencing strong and consistent growth in its financial services industry and is fast becoming the jurisdiction of choice.

The Budget Measures Implementation Act, 2024
The Budget Measures Implementation Act, 2024
Corporate Tax category
The Budget Measures Implementation Act, 2024
The Budget Measures Implementation Act, 2024
8 min read

Act XIII of 2024 codifies some of the Budget Measures for 2024. We highlight the salient Income Tax, Duty and VAT measures enacted.

Salient Income Tax, Duty and VAT measures in the 2024 Budget Measures Implementation Act.

Harmonising Resilience: The Heartbeat of Organisational Strength
Harmonising Resilience: The Heartbeat of Organisational Strength
People and Change category
Harmonising Resilience: The Heartbeat of Organisational Strength
Harmonising Resilience: The Heartbeat of Organisational Strength
4 min read

The Crucial Role of Leadership Development and Employee Experience for thriving through economic uncertainty.

The Crucial Role of Leadership Development and Employee Experience for thriving.

We're hiring! We're hiring!

We're hiring!

KPMG is the right place to embark on a fulfilling career.

KPMG is the right place to embark on a fulfilling career.

Apply Now

Industries

Insurance

Our insurance practice is led by senior partners with extensive industry experience.

Gaming

Gaming services at KPMG in Malta

Shipping and Yachting

The Shipping Sector represents one of the main pillars of the economy in Malta.

Investment Services and Funds

KPMG member firms are among the leading financial advisers to the Investment Management industry.

Aviation

Aviation in Malta at the top of the agenda of the Maltese economy.

All Industries

Services

Audit and Assurance

Audit and Assurance

Financial statement audits give assurance over information used by investors and the capital markets.

Tax

Tax

Attitudes to tax are changing. Organizations of all sizes are ever more exposed to new trends in tax regulation, not just locally but globally.

Advisory

Advisory

Advisory works with the world’s leading organizations to create and protect the sustainable value of their business.

Digital adoption and transformation

Digital Solutions

Technology offers opportunities to rebuild your business around the customer.

All Services

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