Blog/Regulatory Compliance Services and Consulting firm in Malta

Regulatory Compliance Services and Consulting firm in Malta


Since the development of the EU, financial institutions, and businesses all over Europe have changed the way they operate their businesses. New controls, updated laws and directives, and layers of compliance that must be managed at the same time can make for a complex operation environment. Regulatory compliance services in Malta, provided by Active Offshore, can help you to navigate these difficult regulations, and ensure you’re operating above industry standards.

Why do I need regulatory compliance services?

The opportunities provided by the creation of the EU are huge, but the complications have also been quite difficult for the financial industry. As the EU continues to update standards, create uniform rulings, and bring all nations into financial compliance, each financial business has the challenge of dealing with emerging compliance.

Failure to comply with financial regulations puts your business at risk in many ways. The numerous regulations in place are intended to protect your privacy, your customer’s data, your finances, and your adherence to the law. If a financial institution or individual fails to adhere to regulations, they risk losing their license and endangering the reputation and financial health of their business.

How do we ensure we are complying?

Financial regulation in the EU has become more complicated for every type of financial professional. Compliance can be a tedious, and time-consuming matter that is overwhelming to professionals at all levels.

Active Offshore has made compliance our obsession, and our business. We are experts in understanding compliance, and guiding businesses through the process of upgrading and developing the way they function. Whether you are a Trustee, Fund Administrator, Pension Administrator. Fund Manager, or an employee related to one of these institutions, Active Offshore, can provide guidance and hard direction on how to ensure you stay within the law.

Compliance is becoming more important for businesses in Malta every day! Don’t risk your license and your reputation. Let our expert team at Active Offshore help you with this complicated yet critical requirement.



Active Group and Optimus Group, two leading corporate governance and regulatory compliance service providers have merged to provide an enhanced and more extensive service to clients. This brings together the two most experienced corporate governance, risk management and compliance service companies in Guernsey.

Details of the new name and web site will follow but in the meantime please access either website for information.