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Responsibilities must be shouldered

IFSP demands that all in positions of responsibility and leadership and linked in any way to assassination, money laundering, abuse of public office, or corruption must step back in the national interest Valletta, 29 November 2019   The IFSP notes recent events unfolding in Malta with dismay and...

IFSP asks for members’ views on CSP regulation

The Malta Financial Services Authority has issued a consultation paper on the possible future regulation of Corporate Services Providers under the title Raising the Bar for Corporate Services Providers. This is an area of crucial importance to most of the members of the IFSP. Many,...

Updating AML rules

The PMLFT sub-committee is another that has been kept busy during 2018, and will continue to be deeply engaged through 2019. Again, there are a number of strands to the committee’s efforts: the Register of Beneficial Owners (RBO), the updated Implementing Procedures (both Part 1...

Banking woes

It is unfortunate to have to recognise that practitioners continue to face problems in their dealings with banks in Malta. Many are refusing to open bank accounts for corporate customers coming from abroad or taking an are inordinate length of time to process requests and provide...

A taxing year….

The IFSP’s Tax and EU Affairs sub-committee during 2018 has worked on behalf of its members on a number of fronts, namely the Mandatory Disclosure Directive, the implementation of ATAD, the taxation of digital assets, the ongoing problems with delays in the processing of tax...

Juanita Bencini, outgoing IFSP President, addressing the IFSP AGM, flanked by Council members Austin Demajo and Andrew Zammit

Outgoing IFSP President welcomes MFSA reorganisation

New Council and President elected to lead the Institute though the coming years   Members of the Institute of Financial Services Practitioners elected a new Council and President during the Institute’s AGM held on 7 May 2018. Outgoing president Juanita Bencini thanked the Council and members for...

Malta Yachting industry challenges Notice by EU Commissioner

The Malta Maritime Law Association, the Malta Maritime Forum, the Yachting Services Trade Section within the Malta Chamber of Commerce, Enterprise and Industry, the Institute of Financial Services Practitioners and the Super Yacht Industry Network Malta denounce the recent Notice sent to Malta by the...

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