Category:

Articles & PRs, News, Notice Board

Transformative Financial Services Strategy welcomed

IFSP welcomes the comprehensive 10-year strategy for financial services in Malta, drawn up by the Malta Financial Services Advisory Council (MFSAC) and launched on 29 March by the chairman of […]
Notice Board

Malta assessed as no longer “non-compliant” by MONEYVAL

Malta has passed the MONEYVAL test. The first enhanced follow-up report, dated April 2021, has found that Malta has made sufficient progress to be assessed as no longer non-compliant. The […]
News

National FDI Screening briefing seminar

The IFSP will be holding a briefing seminar on the National FDI Screening for its members on Friday, 26 June 2020, from 14:00 to 15:30. The session will be held […]
News, Resources

Q&A on MFSA’s Financial Crime Compliance questionnaire

A number of members have had questions about some of the questions included in the MFSA’s Questionnaire of Financial Crime Compliance, now due to be submitted on 29 May after […]
Articles & PRs, News, Notice Board, Resources

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 […]
Articles & PRs, News, Resources

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 […]
News, Publications

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 […]
IFSP AGM, News

IFSP’s AGM elects new Council for 2019/20

IFSP President calls for practitioners to adhere to the highest ethical standards During the IFSP’s Annual General Meeting for 2019 held on 6 May 2019 in the MFSA’s Conference Hall, […]
IFSP AGM

New IFSP Council elected during 2019 AGM

IFSP President calls for practitioners to adhere to the highest ethical standards During the IFSP’s Annual General Meeting for 2019 held on 6 May 2019 in the MFSA’s Conference Hall, […]
News

Introducing AML for VFA Issuers

The presentations used during the Introducing AML for VFA Issuers course are available through the links below:   14 March presentations: 1.1  Introduction and background – Juanita Bencini 1.2 Customer Due Dilligence […]
News

2019 Annual General Meeting

The 2019 Annual General Meeting of the IFSP will be held on Monday, 6 May 2019 at 16:00 at the MFSA Conference Hall, Notabile Road, Mriehel. Members unable to attend […]
News, Trusts course

Trusts course for 2019 to kick off on 23 April

The IFSP Foundation Certificate in Trusts Law and Management course for 2019 is set to start on 23 April 2019. This year, the course will kick off with Prof Meryl […]
Cancel