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IFSP Trusts Course Draws to a Close

The participants in the 2016 IFSP Foundation Certificate in Trusts Law and Management course have just sat for the exam leading to the conferral of the certificate. They were joined by students from the Faculty of Laws who had followed the trusts module at the...

Apr 30, 2016
Articles & PRs, News

Consensus Essential to Maintain Confidence

The Institute of Financial Services Practitioners (IFSP) is an association that brings together most of the practitioners in the financial services industry in Malta. From very small beginnings, the sector now accounts for a substantial share of Malta’s GDP, employing a large number of people...

Apr 15, 2016

About

The Institute of Financial Services Practitioners is an association of professionals working across the entire range of financial services. The Institute's membership includes lawyers and accountants as well as professionals from other professions.

News

  • Five-year strategy for Malta Business Registry unveiled

    The Malta Business Registry has unveiled its strategic plan for the next five years, focusing on addressing “critical performance issues”. Unveiling the plan on Wednesday, Economy Minister Silvio Schembri said the strategy seeks to enhance efficiency, lessen bureaucratic procedure and safeguard the reputation of Malta’s......

    Oct 08, 2020
  • Trustees, banking sectors ‘fully compliant with international requirements’ – MFSA

    The Malta Financial Services Authority (MFSA) said that both the licensed Trust and Company Service Provider (TCSP) and the banking sectors are “fully compliant with international requirements”, in as far as the maintenance and accuracy of Ultimate Beneficial Owner (UBO) information in Malta, noting that......

    Sep 17, 2020
  • Regulatory coordination essential for Malta’s reputation

    OECD’s Malta peer review on tax information sharing highlights problems with reporting of data as reason for downgrade. The IFSP duly notes the outcome of the Global Forum on Transparency and Exchange of Information for Tax Purposes: Malta 2020 (Second Round) Peer Review Report (‘the......

    Sep 14, 2020

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