info@ifsp.org.mt

+356 2569 6352

Top
 

Resources

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...

IFSP welcomes a new President

Tonio Zarb, a partner at KPMG, was elected IFSP President following the Institute’s AGM held on 28 July 2021. He takes over the position from Wayne Pisani, who has been President for the past three years. The AGM, attended by 100 members of the Institute of...

“What does grey listing mean for the Maltese economy?”

Dr Wayne Pisani and Dr Stephen Attard from the Institute of Financial Services Practitioners speak with Lovin Malta to discuss the road ahead following FATF's decision to put Malta on the grey-list. https://www.facebook.com/LovinMalta/videos/517649082610431...

IFSP Position: Consider the progress achieved!

Malta has made substantial progress over the past years to address concerns about the effectiveness of its anti-money laundering regime, as demonstrated by the MONEYVAL follow-up report issued on 27 May 2021. Malta has now been found to be either largely compliant or fully compliant...

Cancel