Regulatory Reporting Services for Money Services Businesses in Malta
ABM Global Compliance keeps your regulatory reporting accurate, complete, and on time. From periodic returns and safeguarding reports to incident notifications, we manage the reporting obligations money services businesses face in Malta every time.
Reporting That Satisfies Maltese Supervisors
Regulatory reporting is where compliance weaknesses become visible. Payment institutions and money services businesses must deliver periodic prudential returns, safeguarding confirmations, statistical reports, and incident notifications to the MFSA, each with its own format, deadline, and level of scrutiny. Late, inaccurate, or inconsistent submissions attract supervisory attention quickly and erode the regulator trust your business depends on.
Our reporting specialists take that pressure off your team. We build your complete reporting calendar, prepare and review each submission, and maintain the underlying data processes so reports reconcile and stand up to questioning. Whether you report to one regulator or several, you get accurate, on-time submissions and a clear audit trail behind every figure.
What Our Reporting Support Covers
Reporting obligations differ by licence, jurisdiction, and business model, so our support covers the full reporting landscape money services businesses face. From building your calendar to preparing, reviewing, and submitting every return, we keep your reporting complete, consistent, and defensible.
Reporting Calendars
Complete obligation mapping so every return, deadline, and regulator requirement is fully tracked.
Prudential Returns
Preparation of periodic capital, own funds, and financial returns required by your regulator.
Safeguarding Reports
Safeguarding reconciliations and formal confirmations demonstrating that client funds are properly protected throughout.
Statistical Reporting
Payment statistics and transaction data returns prepared for national and wider Maltese requirements.
Incident Reporting
Fast, fully compliant regulator notifications covering operational incidents, security breaches, and fraud events.
Submission Review
Independent review and sign-off of every prepared report before it reaches the regulator.
Ready to Strengthen Your Compliance?
Why Firms Trust ABM With Reporting
Zero Missed Deadlines
Structured calendars and preparation schedules that keep every submission accurate and on time.
Regulator-Ready Quality
Reports prepared to withstand supervisory questioning, with reconciliations and audit trails behind them.
Multi-Country Capability
One reporting partner across every EU regulator and format your business answers to.
Who We Report For
We manage regulatory reporting for payment institutions, money remitters, currency exchange providers, and fintech platforms in Malta. From single-market firms with quarterly returns to multi-country groups with complex obligations, our specialists keep reporting under control.
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Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
Regulatory Reporting Questions Answered
What reports do payment institutions submit?
Typically periodic prudential and own funds returns, safeguarding confirmations, payment statistics, fraud reporting, and incident notifications, with exact requirements varying by jurisdiction and licence type.
How often is regulatory reporting required?
Most returns are quarterly or annual, but incident and breach notifications carry short deadlines measured in hours or days, which is why preparation matters, including PMLA duties.
What happens if a report is late?
Late or inaccurate submissions attract supervisory attention, formal warnings, and in repeated cases enforcement action. Regulators treat reporting discipline as a direct signal of governance quality.
Can you fix historical reporting errors?
Yes. We review past submissions, quantify the issue, prepare corrected returns, and manage the regulator conversation so remediation is orderly rather than damaging.
Do you handle reporting across several countries?
Yes. We manage reporting obligations across multiple EU regulators simultaneously, keeping formats, deadlines, and underlying data consistent for passported and multi-licensed businesses.