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Time to revitalise the jurisdiction

Malta’s removal from the greylist means revitalising the jurisdiction can begin   The Institute of Financial Services Providers (IFSP) welcomes the news that the FATF Plenary Meeting in Berlin voted to remove Malta from the list of jurisdictions subject to increased monitoring. Malta spent just under a...

Financial Services Experts to Speak at IFSP Annual Conference

The 2022 IFSP Conference will feature speakers from the political sphere, the MFSA, MBR and FIAU, and across Malta’s financial services industry.   The Institute of Financial Services Practitioners (IFSP) is soon to host its 2022 annual conference, with an impressive line-up of keynote speakers. An essential annual...

IFSP Announces Date for Highly Anticipated Annual Conference

Held both at The Xara Lodge and online, the 2022 IFSP Conference will discuss the key issues currently faced by Malta’s financial services industry   The Institute of Financial Services Practitioners (IFSP) will host its highly anticipated annual conference on April 7. The hybrid conference will welcome participants...

The potential impact of the Shell Company Directive (ATAD3)

On 22 December 2021 the European Commission published a proposal for a Directive to prevent the misuse of shell entities in cross-border situations. Here we explore the rationale behind the Directive to discover: What is its scope and consequences? And what could be its impact...

IFSP Launches Course for Company Service Providers

Starting in January 2022, the online course will introduce the theory and practice of corporate services provision   The Institute of Financial Services Practitioners (IFSP) has launched a course that will focus on the key role of the company service provider (CSP) within the financial services industry. An...

IFSP Meeting Addresses Malta’s Greylisting Challenges

The Institute of Financial Services Practitioners offers the Government expert advice during times of national opportunity or crisis The Institute of Financial Services Practitioners (IFSP) called a Members’ Update meeting last week to discuss the impact on Malta’s financial services industry of the country’s greylisting by...

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