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The Institute of Financial Services Practitioners is an association of professionals working across the entire range of financial services. The Institute's membership includes lawyers and accountants as well as professionals from other professions.

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  • Council gives go-ahead to Malta’s recovery plan

    Economy and finance ministers today adopted a Council implementing decision on the approval of the recovery and resilience plan for Malta. The decision is the final step for Malta in accessing the EU’s recovery fund. Malta’s national plan feeds into the overall objective of the......

    Oct 07, 2021
  • ‘The European Union is not a bank’ – Iratxe Garcia-Perez

    Socialist MEPs are currently in Malta for an external conference entitled ‘United For A More Social Europe’. But IRATXE GARCIA-PEREZ, president of the S&D’s Parliamentary group, argues that social justice cannot be achieved, unless we view the EU as a ‘political’ – as opposed to......

    Oct 07, 2021
  • EU removes Seychelles from tax havens blacklist despite Pandora Papers revelations

    The European Union has decided to remove Seychelles from its official blacklist of tax havens, despite the archipelago being named as one of the main destinations for offshore companies in the Pandora Papers, a massive trove of leaked data exposing the secret dealings of the......

    Oct 07, 2021
  • A single EU anti-money laundering rulebook – Charles Cronin

    After multiple directives, several high-profile money laundering scandals, and numerous policy papers, the evidence is clear – money laundering remains an undiminished threat within the EU. The European Commission summarises the consequences as follows: criminals and terrorists have a sustained means to jeopardise public security,......

    Sep 22, 2021

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