Commissioned by the Institute of Financial Services Practitioners, the Malta Institute of Accountants and the Malta Institute of Taxation, the report offers a critical snapshot of the industry A new report outlines the significant contribution of Malta’s services sector to the national economy. Jointly commissioned by the...
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...
The 2022 IFSP Conference highlighted the industry’s economic contribution and encouraged unity towards a sustainable future for financial services The Institute of Financial Services Practitioners (IFSP) hosted its highly-anticipated Annual Conference on April 7, to continue its mission as ‘the voice of the financial services industry...
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...
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...
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...
As president of the Institute of Financial Services Practitioners (IFSP), Tonio Zarb outlines the challenges Malta’s financial services industry is facing due to the FATF greylisting – and maps the way forward for the sector and beyond. For IFSP president Tonio Zarb, Malta’s financial services sector is currently at a...
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...
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...
The Malta Institute of Taxation and the Institute of Financial Services Practitioners have considered the provisions and implications of the Exemption from Tax on Property Transfers (Set-off of Tax Arrears) Rules, S.L. 123.202 (the ‘Rules’) and are of the view that the Rules are not...