Moody’s affirms Malta’s A3 rating, Stable Outlook

The Ministry for Finance welcomes the latest rating by the international credit rating agency Moody’s re-affirming Malta’s rating at A3 with a stable outlook.   The Ministry notes that the […]
Articles & PRs, Resources

Opening speech by Ms Juanita Bencini, IFSP President

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 […]
Presentations, Resources

Bridging the Gap – Practitioners’ Expectations and Banks’ AML Requirements

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 […]

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