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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...

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’)...

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