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IFA European Region Conference Milan now in 2021

Guglielmo Maisto, Chair of the IFA European Region Committee has issued a notice that the IFA European Region Conference has been rescheduled to 20 and 21 May 2021. His notice is carried below:   Dear IFA members,   We wish to follow up on the IFA European Region conference...

MFSA Circular: Timing of regulatory reporting due to the outbreak of COVID-19

As outlined in previous communications, the MFSA expects regulated firms to take all reasonable measures in order to have appropriate contingency plans in place to be able to deal with any eventuality relating to the outbreak of COVID-19.   Read full circular in resources below. [gview file="http://ifsp.org.mt/wp-content/uploads/2020/03/2020.03.21-Circular-Timing-of-regulatory-reporting-due-to-the-outbreak-of-COVID-19-2.pdf"]...

We’re working remotely!

In light of recent developments in Malta connected to the COVID-19 pandemic, our offices are closed for the public until further notice. The Institute is ensuring that its workplace is a safe one with all appropriate health and safety measures put into place. We remain...

MFSA Warning – Fraudulent Behaviour Linked to COVID-19 Situation

The MFSA would like to draw the attention of its licence holders and the general public to possible fraudulent schemes or financial scams which may try to take advantage of COVID-19 outbreak to target entities and individuals with the aim of misappropriating funds and/or obtaining...

EU Consults on Tax

The European Commission issued an inception impact assessment on its action plan to fight tax evasion and simplify taxation. The information is also available on a PDF document. This is the first step in a roadmap which will lead to an upcoming strategy planned for...

Malta Business Registry Notice: Malta Shipping Regulations update

Please note the following announcement issued by the Malta Business Registry.     The MBR would like to bring to your attention that amendments to the Merchant Shipping (Shipping Organisations - Private Companies) Regulations (S.L. 234.42) were published in the Government Gazette No. 20,351 on the 21st February...

MFSA announces organisational and senior leadership team appointments

Following the restructuring which took place early last year, the MFSA has been actively engaged in strengthening its organisational capacity by creating new operational and supervisory functions which include risk management, supervisory ICT and cybersecurity risk, financial crime compliance, data management & business intelligence, FinTech,...

RBO for all trusts from 10 March 2020

Register of Beneficial Owners and trusts Applies to all trusts from 10 March 2020 11 February 2020 The IFSP and STEP Malta have been in discussion with the MFSA about the Register of Beneficial Owners (RBO) for trusts. We urge you to keep in mind that the relevant EU...

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