Support for MFSA-regulated and licence-seeking businesses — applications, regulatory reporting and audits that meet a supervisor's standard.
What we do
Regulated entities are judged on evidence: governance, reporting, controls. We build and audit to that standard because it's the one we're held to ourselves.
Regulated work is documentation work. We prepare the financial elements of licence applications, build the reporting cycles supervision expects, and audit regulated financial statements with the heightened scrutiny a supervisor applies. Everything is prepared on the assumption it will be read by the regulator — because it will be.
Licence application support
Financial projections, capital adequacy workings and the accounting infrastructure your MFSA application needs.
Regulatory reporting
Periodic returns and financial reporting prepared to the regulator's format and calendar — reviewed before submission.
Audit of regulated entities
Statutory audits of regulated financial statements with the heightened scrutiny, independence and documentation supervision demands.
Scoped clearly, delivered fully.
Investment firms, VFA operators, payment institutions and other MFSA-supervised businesses — at application stage or in ongoing supervision.
