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...
Hon Minister Scicluna, Hon Parliamentary Secretary Schembri, distinguished guests and fellow practitioners. Good morning and thank you for joining us for this IFSP conference which this year has been aptly named Efficiency and Innovation – the way forward for Malta’s financial services industry. A lot of...
Ms Mariestell Dalli has won the Lino Buttigieg Prize for 2017. Ms Dalli obtained the highest score in the IFSP Foundation Certificate in Trusts Law and Management examination held on 1 July 2017. She obtained an impressive 87.5% for her answers to the varied questions,...
IFSP President Ms Juanita Bencini and MEA's Director General Mr Joseph Farrugia discussing the role of the financial services sector in Malta. https://www.youtube.com/watch?v=elzsV4JGg3o&t=251s...
Malta signed the OECD’s Multilateral Instrument (the MLI) on 7 June 2017, alongside 71 other countries. The Multilateral Convention to Implement Tax Treaty Related Measures to Prevent Base Erosion and Profit Shifting, to give it its full name, is intended to help combat BEPS by...
The IFSP Foundation Certificate in Trusts Law and Management course for 2017 is set to start on 6 April 2017, with the Introductory lecture delivered by Dr Max Ganado. Most of the lectures this year will be held in the Conference Room at the MFSA...
Honourable guests, Ladies and Gentlemen Good morning and welcome to the IFSP conference, which this year is looking at Opportunities, Challenges and Expectations facing the financial services industry. The IFSP conference is usually held every two years but following the overwhelming response and encouragement which Council received...
Welcoming speech of the president Hon Minister, distinguished guests, IFSP members and colleagues, Welcome to the IFSP biennial conference entitled Shifting Landscapes in Financial Services. The IFSP is here today because of the foresight of a bunch of people 27 years ago, who believed in the potential of...
On the 9th of June, 2016, Ms Juanita Bencini, IFSP President, delivered a presentation entitled 'Bridging the Gap – Practitioners’ Expectations and Banks’ AML Requirements' at the ‘Combating Financial Crime – Protecting Malta’s Economy’ conference held at the Westin Dragonara Resort and organised by the...