info@ifsp.org.mt

+356 2569 6352

Top
 

Articles & PRs

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...

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’)...

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...

Juanita Bencini, outgoing IFSP President, addressing the IFSP AGM, flanked by Council members Austin Demajo and Andrew Zammit

Outgoing IFSP President welcomes MFSA reorganisation

New Council and President elected to lead the Institute though the coming years   Members of the Institute of Financial Services Practitioners elected a new Council and President during the Institute’s AGM held on 7 May 2018. Outgoing president Juanita Bencini thanked the Council and members for...

Cancel