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Funds need to keep an eye on BEPS negotiations
24 May 2017 | London
Fund participants were encouraged at Guernsey’s Fund Forum to pay close attention to negotiations over base erosion and profit sharing (BEPS) rules Read more

Willis Towers Watson to appoint Paul Devitt
24 May 2017 | London
Paul Devitt is set to join Willis Towers Watson as director of its global services and solutions practice in August Read more

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A noughties hit
Feature: SACs in Bermuda, first crafted in the statute in 2000, are a useful tool for both captive and commercial insurers, says Kim Willey of ASW Law 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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    Funds need to keep an eye on BEPS negotiations
    Fund participants were encouraged at Guernsey’s Fund Forum to pay close attention to negotiations Read more

    Willis Towers Watson to appoint Paul Devitt
    Paul Devitt is set to join Willis Towers Watson as director of its global services and solutions pra Read more

    Alabama Captive Association reveals new board
    The Alabama Captive Association has named its new board of directors Read more

    Illinois Senate passes captive bill
    The 2014 tax increase on captives in Illinois is one step closer to being repealed after legislation Read more

    Emily Haluska joins Capstone
    Capstone has appointed Emily Haluska as a senior underwriting analyst Read more

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