PMLFT Committee Group – IFSP

info@ifsp.org.mt

+356 2569 6352

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Home
About Us
Membership
Events
News
- Notice Board
- COVID-19
Resources
Contact Us
Members’ Area
- Profile

Home
About Us
Membership
Events
News
- Notice Board
- COVID-19
Resources
Contact Us
Members’ Area
- Profile

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About

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

MFSA Issues Requirements And Rules Update Reminder For Company Service Providers

On the 2 July 2021, the Malta Financial Services Authority (the “MFSA”) issued a notice aimed particularly at those CSPs registered before the amendments were introduced by Act L of 2020 and the updated CSP rules, both of which came into force on 16 March......

Jul 19, 2021
‘We must overcome the challenge together’ – FinanceMalta Chairman on FATF greylisting

Over the past years, Malta has made significant efforts and improvements in its financial crime risk compliance, explained Rudolph Psaila, Chairman of FinanceMalta. Speaking to Dayna Camilleri Clarke, Psaila said he is confident that, with all stakeholders’ collective contribution and co-operation, Malta will overcome the......

Jul 19, 2021
Europe proposes new institutions to tackle money laundering issues

According to a document read by The Wall Street Journal, the European Union will propose the creation of a new money laundering prevention agency with direct authority to oversee financial companies. This agency will be part of a broader plan to address the failure that......

Jul 19, 2021

Events

4th August 2021 17:00 Deloitte: An introduction to business continuity
9th August 2021 9:00 PwC – eLearns for Banks
10th August 2021 9:00 PwC – eLearns for Insurance

Contact

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+356 2144 9212

info@ifsp.org.mt

IFSP, PO Box 37, Valletta

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