Events


September 24, 2019
Overview Information sharing allows financial institutions, supervisory, and law enforcement authorities to make better use of available resources and business models to fight financial crime and tackle money laundering and terrorist financing. The U.S. Embassy in Malta, in cooperation wit ...
September 9, 2019
About MFSA As the country’s recent National Risk Assessment highlighted, money laundering and terrorist financing may represent a threat to the stability, profitability and integrity of the financial services sector. As Malta continues to establish itself as a leading global player in re ...
July 30, 2019
On 30th July 2019, Finance Malta in collaboration with MFSA, will be organising a briefing and consultation event with regards to the Consultation Document on Pillar 1 of the FinTech Strategy. The objectives of the Workshop are to: Provide an in depth overview of the Consultation Document; ...
June 18, 2019
Overview Regulatory compliance is very important across all sectors in financial services, not least in the investment funds field. The aim of regulatory compliance is basically to ensure compliance with the laws and regulations applicable to the entity and that the latter is not subject to a ...
May 29, 2019
Overview Focusing on compliance, this course will provide you with the knowledge and tools needed to develop new and adapt existing policies and processes for the Blockchain industry. Learn from an expert how to deal with risks and challenges in the context of this innovative technology. ...
May 16, 2019
Overview The Institute of Directors Malta Branch (IoD) will be holding a conference at The Phoenicia on May 16 to celebrate 60 years of the IoD in Malta. The IoD is a business organisation for company directors, senior business leaders and entrepreneurs. The conference, entitled ‘Reshapi ...