Audits are rudimentary legal requirements for all companies registered to operate in the Maltese jurisdiction. As per legal notices, audits can only be undertaken by certified and warranted public auditors.
GCB Malta Ltd is licensed by key Maltese authorities to provide regulated auditing services, including the Malta Financial Services Authority (MFSA), the Accountancy Board, and the Financial Intelligence Analysis Unit (FIAU).
We do understand that certain companies may require continuous legal support in their day-to-day contact and for other assurance related services. We work with partners who are fully versed in the relevant legislations and ongoing changes to ensure that your business remains ahead of its competitors.
Audits are very powerful diagnostic tools that provide a clear snapshot of your business. Through our qualified and experienced team, we can support your business in meeting audit requirements. We provide a number of audit services, which include Statutory Audits, Contractual Audits, and Internal Audits.