Banking 

The Maltese banking sector has proven to be exceptionally resilient in these challenging times for the sector.  

How can we help?

 

Our Banking professionals can assist you to address these issues and achieve your business objectives. Our service offering includes:

 

 

  • Provision of external and internal audit services
  • Assistance with the adoption of new financial reporting standards
  • Accounting advice and opinions on new products or structures
  • Advice on applications to regulatory authorities for banking licences
  • Business process reviews
  • Ensuring regulatory compliance
  • Actuarial services including financial modelling and capital management
  • Adherence to anti money laundering requirements
  • Conducting risk management reviews
  • Sustainability advisory and reporting.

 

We work with leading clients in the banking sector. They depend on KPMG to augment their internal capabilities and obtain a fresh, informed and independent perspective on important strategic and operational issues.