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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.

News

  • Not business as usual at FIAU

    Fight against money laundering ‘not a sprint but a marathon’   For years, the Financial Intelligence Analysis Unit (FIAU) was rendered toothless. It suffered from a lack of sufficient resources, a weak political direction to prevent financial crime and little interest on the part of......

    Apr 20, 2021
  • Accountancy turned into ‘inferior’ profession

    Nexia BT’s alleged wrongdoings cast ‘heavy shadow’   Nexia BT partners alleged financial crime has turned accountancy into an “inferior grade” profession in the eyes of many, the president of the Malta Institute of Accountants (MIA) told its members. Writing to more than 3,500 accountants in......

    Apr 08, 2021
  • MFSA begins process for authorisation of Company Service Providers

    From Tuesday, the Malta Financial Services Authority (MFSA) is receiving applications for authorisation in terms of the Company Services Providers (CSP) Act. This applies to individuals and entities providing corporate services such as, the provision of directorships, company secretarial services, registered offices or incorporations, who......

    Apr 05, 2021

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