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EU pushes to ‘phase out’ Malta’s citizenship scheme

Citizenship sale schemes posed money-laundering and corruption risks   The European Commission is recommending a “phasing out” of Malta’s citizenship sale scheme, in a letter sent to the government.   EU Justice Commissioner Didier Reynders confirmed during a European Parliament Civil Liberties and Justice committee debate on Thursday that...

Apr 24, 2020

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

  • IFSP conference draws attention to importance the need for efficiency

    Packed house for the IFSP Annual Conference “Transforming Financial Services: The Time is Now!”, held on 19 May in the Hilton Malta’s Portomaso Suite. A very full programme was opened by the IFSP President, Tonio Zarb before a series of keynote addresses and panel discussions......

    May 26, 2023
  • Press Release: IFSP to hold conference on Transforming Financial Services

    The IFSP’s Annual Conference will be held this Friday, 19 May 2023 in the Hilton Malta’s Portomaso Suite. Under the banner Transforming Financial Services: The Time is Now!, the conference programme covers a number of topics and takes the 10 Year Strategy for Financial Services,......

    May 15, 2023
  • Connecting To Prosper – Mutuality Among Financial Centres

    While financial centres exist in a competitive system that encourages high performance, that system equally exhibits strong elements of cooperation and collaboration that encourage constant improvement and renewed targeting to address society’s deeper needs. In turn, society has a number of mechanisms for resource creation......

    May 11, 2023
  • Transformative Financial Services Strategy welcomed

    IFSP welcomes the comprehensive 10-year strategy for financial services in Malta, drawn up by the Malta Financial Services Advisory Council (MFSAC) and launched on 29 March by the chairman of the MFSAC, Mr Joseph Zammit Tabona. The IFSP, as the body representing financial services practitioners......

    Apr 10, 2023

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