Compliance Services

Organisations carrying out any activity (charitable, non profitable, NGO, business etc) are required to collect and compile data on their operations in Malta. Periodically a number of returns and/or forms are required to be submitted to a number of local authorities.

Our team can assist organisations in complying with regulatory and statutory requirements. Our services, which can be taken in whole or in part, include:

• Submission of Audited Financial Statements to regulatory bodies
• Preparation and submission of Interim Financial Return (IFR) and Annual Financial Return (AFR) returns
• Preparation of National Statistics Office (NSO) returns
• Submission of forms to the Employment and Training Corporation
• Accountants’ compilation services.

The outsourcing of the compliance function will ensure that you are relieved from the issues relating to keeping staff up to date will all legislative changes, changes in forms, deadlines and last but not least avoidance of fines that would otherwise be imposed by pertinent authorities for non compliance.