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MGA and FIAU combat money laundering with Memorandum of Understanding

The Malta Gaming Authority (MGA) has confirmed that it has signed a Memorandum of Understanding (MoU) with the Financial Intelligence Analysis Unit (FIAU).   The MoU will specifically focus on improving the sharing of information on the areas related to the supervision of Anti-Money Laundering (AML) and...

Apr 21, 2020
News

MoU signed on first trade delegation to Poland

Minister Chris Cardona is currently in Poland leading the very first trade delegation to the country compromising of some 50 strong business leaders and entrepreneurs to explore business and investment opportunities between the two countries. The delegation is made up of officials from companies in...

Jun 06, 2018

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 welcomes a new President

    Nick Captur, a director at Deloitte Malta, has been elected IFSP President. He takes over the position from Tonio Zarb, who has held the position for the past two years. Mr Zarb had previously been the President of the IFSP in the mid-1990s. Mr Captur,......

    Jul 07, 2023
  • 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

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