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Deloitte’s Audit practice comprises teams specialised in the financial services industry, delivering independent external audit services in accordance with International Standards on Auditing (ISA). Our audit teams provide an objective opinion on whether the financial statements are free from material misstatement and present a true and fair view in line with the applicable financial reporting framework.

Alongside the financial audit, we apply a controls-based approach, assessing both manual and automated controls to identify gaps and areas for improvement. Acting as a third line of defence, our audits provide independent assurance on the effectiveness of first- and second-line functions. Leveraging our industry expertise, we evaluate IT systems, cybersecurity, data integrity, and access controls against best practices, delivering targeted recommendations to enhance controls, operational efficiency, and stakeholder confidence.

Deloitte's finance transformation services help CFOs and finance leaders modernise their finance functions in response to disruptive technologies, market uncertainty, and regulatory change. We support the evolution of financial and management reporting, reimagine finance and enterprise operating models, and implement innovative finance technology and data solutions. 

Our integrated approach spans strategy, technology, operations, workforce, risk, assurance, and tax - enabling organisations to enhance stakeholder value, improve reporting capabilities, and build robust finance functions that operate with confidence and agility.

By outsourcing your compliance function to Deloitte, you gain expert-led regulatory knowledge and technical support that streamlines your operations and ensures regulatory compliance.

Deloitte’s Internal Audit (IA) services help companies look below the surface to achieve superior performance through a full range of outsourcing, co-sourcing and advisory services—including with respect to technology and data analytics. Teaming with—or working as—a client’s IA function, Deloitte transforms these functions to achieve a high level of performance, assisting with enhancing process efficiency, fraud detection, operational quality, internal control and regulatory compliance. We enhance the overall value delivered by IA functions through strengthening quality, flexibility, efficiency and value. Additionally, Deloitte helps clients extend their IA oversight to gain greater understanding of key enterprise risks such as evolving IT systems, applications and other technologies.

Navigate complex risks with confidence using Deloitte's comprehensive Risk Management services. Our innovative solutions help you protect your business while driving strategic growth. 

At Deloitte Malta, we understand that the risk management journey is unique for each company. Navigating the complexities of regulatory compliance, market entry, and operational scalability presents distinct challenges that require specialised expertise and agile solutions. 

Our RiskNavigator service provides a comprehensive outsourced risk management solution that ensures regulatory compliance (when relevant) while enabling operational efficiency and sustainable growth.

Deloitte provides a ready-to-scale ISO function, led by cross-domain experts, to cost-effectively manage ICT and security risks and strengthen your cybersecurity posture through a tailored, high-commitment risk-based approach.

We offer comprehensive, end-to-end Third Party Risk Management services designed to seamlessly support your organisation at every stage. From establishing robust governance framework and in-depth onboarding and due diligence processes, to ongoing third-party risk monitoring and tailored training programmes, our holistic approach ensures that you are fully equipped to manage and mitigate third-party risks effectively and confidently.

Deloitte provides end-to-end VAT advisory and compliance services. By leveraging on multidisciplinary expertise – supported by a global network of professionals – broad, multifaceted industry knowledge and technology-driven solutions, we provide holistic support to ensure seamless compliance with local and EU/international VAT requirements. Our approach helps mitigate non-compliance risks and disruptions, enabling you to achieve optimal VAT outcomes.

We provide global tax and statutory expertise with practical compliance support to ensure consistency and confidence across every jurisdiction.

Tax doesn’t need to be complicated—progress begins with simplifying processes. We provide tax compliance, advisory and implementation services on a global scale, catered to your unique needs.

Alongside you and your team, Deloitte delivers experience, technology and innovative ideas guiding you through complexity with confidence.

How we can help:

• Business Tax
• Indirect Tax
• International Tax
• Transfer Pricing
• M&A Tax
• Tax Transformation Consulting