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John Harris to head up Brady Risk Program Managers
28 April 2017 | New York
John Harris has joined Brady Risk Management to head up the company’s newly formed Brady Risk Program Managers Read more

Captive business in Labuan on the rise
28 April 2017 | Kuala Lumpur
Since Labuan’s first captive was established in 1998, the sector reached approximately 40 captives in 2016, contributing to an aggregated written premium value of $348.6 million Read more

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Notice 2016-66: Is the IRS repeating the mistakes of the past or learning from them?
Feature: Mikhail Raybshteyn, Ann Cammack and Paul H Phillips III of EY break down the controversial notice as the 1 May deadline for reporting the latest transaction of interest rapidly approaches Read more

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Address
35, Mannarino Road
Birkirkara

BKR 9080
Malta

Contact
Joanne Abela

Telephone
00356 21 484 373 | 00356 21 493 041

Email
joanne.abela@pkfmalta.com

Website
www.pkfmalta.com

Why PKF?
Malta boasts many advantages as a domicile for captive insurance, with many dedicated, talented and successful companies to hold testament to this.

PKF Malta’s associate, Risk Management Services (Malta) Ltd, is a shining example of what can be achieved and can assist clients throughout the process of registering and licensing a Captive, (Re) Insurance Company or PCC, together with the provision of related services.

PKF Malta has an insurance team providing specialised services to the insurance industry. It works closely with specialised service providers within the local industry to cater for your needs. Being an integrated member firm of PKF Group, it also works closely with international offices to deliver specialised technical solutions to the local insurance industry.

Our Services include;
  • Initial information meeting with prospective applicants

  • Feasibility studies

  • Incorporation and registration of insurance / captive / PCC companies

  • Setting up the initial introductory meeting with the Regulator and follow up meetings

  • Preparation and submission of the application for authorization by the MFSA in liaison with any required entity, and the preparation of the three year financial projections,

  • Assistance in the search and selection of service provider for outsourced functions, including; Insurance Managers, Actuaries, Risk Managers, Compliance Officers, Company Secretary, Money Laundering Reporting Officers, Claims Handlers, Reinsurers, IT Suppliers, and other service providers as required,

  • Post application support to respond to any queries from the MFSA arising from the application submission,

  • Provision of either the external or internal audit service

  • Tax planning, tax advice and assistance with tax refunds

  • Due Diligence on third parties pre contract


  • We know the laws, we know the market and, especially when it comes to the multitude of advantages a PCC can offer you, we know how to make this structure work.

    PKF’s advice is tailored to each client, going beyond mere compliance to incorporate a whole range of flexible services. It’s a long-term commitment we make to you – to stand by you through the smooth and turbulent times.
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