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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

  • Trustees, banking sectors ‘fully compliant with international requirements’ – MFSA

    The Malta Financial Services Authority (MFSA) said that both the licensed Trust and Company Service Provider (TCSP) and the banking sectors are “fully compliant with international requirements”, in as far as the maintenance and accuracy of Ultimate Beneficial Owner (UBO) information in Malta, noting that......

    Sep 17, 2020
  • 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......

    Sep 14, 2020
  • IFSP establishes a Directors’ Working Group

    Increasing regulation leads Institute of Financial Services Practitioners to provide support to a specific niche of members and practitioners.   Independent directors provide an essential and important service to companies established or resident in Malta, be they international or domestic. Good corporate governance requires the......

    Sep 02, 2020

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