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“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...

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 Report’)...

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 the IFSP asked for an extension on the submission deadline. The queries and requests for...

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 national interest Valletta, 29 November 2019   The IFSP notes recent events unfolding in Malta with dismay and...

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 is an area of crucial importance to most of the members of the IFSP. Many,...

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