The Notified Professional Investor Fund is a new fund framework just launched by the Malta Financial Services Authority. FinanceMalta discussed the new fund framework with Gerd Sapiano, Deputy Head, Strategy, Policy, and Innovation, Malta Financial Services Authority (MFSA), and Giulia Gaddari, Senior Manager, Strategy Policy & Innovation, Malta Financial Services Authority (MFSA). 

In this episode, we have a chat with Dr. Vince Vella, Chief Technology Officer, Computime about “Suspicious Transaction Reporting”.

In this episode, we have a chat with Dr. Beppe Degiorgio, Associate, Ganado Advocates about “Market Abuse Regulation”.

In this episode, we have a chat with Petra Ellul Mercer, Financial Capability Project Developer about “The need for financial literacy”.

In this episode, we have a chat with Jessica Curmi, CEO, Gamma Capital Markets about "Why Malta for funds registration?"

Embedded finance looks set to radically transform digital businesses and create a new benchmark for customer experience across multiple industries. In this #FinTalks episode, we have a chat with Nirav Patel, CEO, Andaria to learn more on what is embedded finance. 

Zenith Actuarial is the first and only specialist Actuarial consultancy in the Maltese Islands. In the latest #FinTalks episode, we have a chat with Mr. Scott Robinson, Founder, and CEO, Zenith Actuarial about "Why do we need Actuarials?".

In this #FinTalks episode, we have a chat with Antoine Fenech, Audit & Assurance Director, Deloitte Malta where we break down your reporting obligations and explore why ESG matters for businesses worldwide.

Explore the fusion of finance and technology in our latest #FinTalks podcast titled 'FinTech and Sustainable Finance.' In this #FinTalks episode, we have a chat with Dr. Leonard Bonello, Partner, Ganado Advocates

In this episode, we have a chat with Andrew Stuart, Managing Director (UK and Romania), GSI Associates about “ Beyond Borders: How Understanding Jurisdictions Shapes Business Success ”.

In this episode, we have a chat with Rachel Zarb Cousin, Tax Director of Deloitte Malta about "The Funding landscape in Malta". 

In this episode, we sit down with Dr. Geraldine Spiteri, Director and Advocate at Acumum Legal & Advisory, to delve deep into the yachting industry in Malta.

In today's episode, we sit down with Mr. Conrad Cassar Torregiani, the Tax Leader at Deloitte Malta, to delve deep into the world of "Family Offices.

In this episode, we have a chat with Eila Kreivi, Chief Sustainable Finance Advisor, European Investment Bank about the INVESTEU Program and the Role that the EIB plays in the context for sustainable investments. 

In this episode of the #FinTalks, join us as we sit down with Michael Bianchi, the Sustainability Leader at Deloitte Malta, to delve into the vital topic of "ESG and Sustainability: Where do you Start?" Gain valuable insights and actionable strategies for embarking on your journey towards Environmental, Social, and Governance (ESG) initiatives and sustainable practices. Whether you're a business leader, investor, or simply curious about the path to a more sustainable future, this podcast promises to enlighten and inspire.

In this episode, we have a chat with Mr. Jack O’Sullivan, Director of Account Management(EMEA), EZOPS about "Future-Proofing Data: The Age of Automation". 

In this episode, we have a chat with Mr. Steven Grech, Executive Director, CC Fund Services, and Mr. Filip Suchta, Branch Director and Country Head, Q Securities Malta branch about ELTIF 2.0: New opportunities in 2024 for European AIFs

In this special #FinTalks episode, FinanceMalta had the pleasure of speaking to Akis Tsekouras, Mastercard Advisors Cluster Lead for Greece, Cyprus, and Malta about the latest trends in the FinTech space.  Akis Tsekouras also presented key insights from Mastercard's study on Malta's FinTech sector, along with a set of strategic recommendations to support the efforts toward the sector’s growth during the FinanceMalta 16th Annual Conference.  This study exhibits how the sector is at the forefront of both local and global trends, and that collaboration, innovation, and advancement of the overall payments ecosystem will contribute to sustainable and long-term success. 

Explore the intersection of ESG (Environmental, Social, and Governance) criteria and the insurance industry. Dive into how sustainable practices influence risk assessment, policy development, and the future of insurance. In this #FinTalks episode, we take a closer look at the topic of “ESG and the Insurance industry” with Dr. Luke Hili, Associate, Ganado Advocates.

In this episode, we have a chat with Mr. David Kelleher, Strategic Marketing and Content Specialist, BMIT Technologies about What is Cybersecurity and Its Importance to Business. 

In this episode, we have a chat with Mr. Ramon Mizzi, Chairman, Association of Insurance Brokers, and Mr. John Tortell, Vice-Chairman, Association of Insurance Brokers about The Maltese Insurance Market landscape.    The Association of Insurance Brokers of Malta invites you to an event being organised for the first time in London in conjunction with FinanceMalta. The event titled Malta - The Insurance market landscape will be hosted at Lloyd's of London, London, United Kingdom on the 3rd of October 2023. The event will include a number of presentations on the Maltese Insurance market and the benefits of establishing a firm in Malta for UK brokers post-Brexit.   Interested to attend? Send us an email at events@financemalta.org 

In this episode, we chat with Mr. Andrea Battista, Chief Executive Officer, Net Insurance about the new buzzword 'Embedded Insurance'.

In today's episode, we're joined by Mr. Joseph Zammit Tabona, the Chairman of the Malta Financial Services Advisory Council (MFSAC). Tune in as he delves into the latest updates on Malta's Financial Services Strategy. Download the Malta Financial Services Advisory Council‘s – Malta’s Financial Services Strategy – https://bit.ly/40t6H0E

In this #FinTalks episode, we have a chat with Louis De Gabriele, Managing Partner, Camilleri Preziosi Advocates about Malta's Financial Services Strategy.  Download the Malta Financial Services Advisory Council's - Malta's Financial Services Strategy https://bit.ly/40t6H0E

In this episode, we have a chat with Mr. Karl Cilia, Chief Executive Officer of The Water Services Corporation - Malta. The Water Services Corporation (WSC) on the 29th of July 2023 announced the launch of Malta’s first-ever Green Bonds. The €25 million issuance will have a maturity term of 10 years and an interest rate of 4.25%.  

Sustainable investments, often synonymous with ESG (Environmental, Social, and Governance) investing, focus on integrating long-term environmental, societal, and ethical factors into financial decision-making. In this #FinTalks episode, we take a closer look at the buzzword "Sustainable Investments" with Dr. Nicholas Curmi, Partner, Ganado Advocates. 

AI is transforming the financial sector, driving innovative solutions, and redefining the way we operate. But as artificial intelligence becomes more integrated into our daily lives, a burning question arises: "Should Artificial Intelligence Be Regulated?" In this #FinTalks episode, we're excited to welcome a distinguished guest, Dr. Kyriaki Noussia, Associate Professor in Commercial Law at the University of Reading. Join us as Dr. Noussia unpacks this complex issue. With her extensive knowledge in commercial law and a keen interest in the intersection of finance and technology, she will provide an in-depth discussion about the possible legal implications, regulatory challenges, and ethical considerations of AI.

"Insights from the CEO: Nandini Sukumar on Capital Markets and Beyond" is a podcast with Nandini Sukumar, the CEO of the World  Federation of Exchanges (WFE).

"Navigating the Ever-Growing KYC Landscape" is a podcast with Mr. Kristoff Zammit Ciantar, Founder and CEO of KYC Portal CLM that delves into the world of KYC processes and the challenges faced by businesses in today's evolving regulatory environment

In this episode, we chat with Kirsten Debono Huskinson, Partner of Camilleri Preziosi Advocates, about the Mobility Directive. 

In this episode, we chat with Reuben Abela, Chief Revenue Officer of Andaria Financial Services, about the Future of Finance and FinTech's Disruptive Power.  

In this episode, we have a chat with Professor Michael Mainelli, Chairman of Z/Yen Group Limited about “Sustainable Futures: Unlocking Opportunities in Climate Change and Carbon Markets”. The podcast was recorded during the IFSP‘s 2023 Annual Conference, hosted on the 18th of May 2023.

Breaking the Code: Decoding Cybersecurity with CyberSift. Episode 47 of the #FinTalks podcast series with Mr. Brian Zarb Adami, Co-Founder, and CEO, CyberSIFT.

FinanceMalta had the distinct honour of conducting an insightful interview with Professor Michael Mainelli, Chairman of Z/Yen Group Limited, before the highly anticipated IFSP's 2023 Annual Conference. During the interview, Ms. Vanessa MacDonald and Professor Mainelli discuss the performance of Malta in Z/YEN’s Latest Index Results. The podcast was recorded on the 18th of May 2023. 

In this episode, we have a chat with Anabel Mifsud, Chairperson, Malta Asset Servicing Association (MASA) about “Malta: adapting to remain an attractive funds jurisdiction”.

In this episode, we have a chat about “Custodians vs Depositories. Understanding the Key Differences” with Mr. Filip Suchta, Malta branch manager, Q Securities. 

In this episode, we have a chat about “The Future of Payments: Exploring Digitalisation” with Mr. James Camilleri, Co-Founder and CEO, Fyorin. 

In this episode, we have a chat about “Sustainable Aviation: Balancing Environmental Responsibility and Economic Viability” with Dr. Geraldine Spiteri, Director, and Advocate, Acumum Legal & Advisory.

What's CorpTech?  We have a chat with Mr. Jacob Appel, CEO of Binderr about the new buzzword that is making rounds, and it's called CorpTech. 

In this episode, we have a chat about “The Malta Financial Services Advisory Council’s National Strategy for Financial Services” with Mr. Pier Massa, Managing Partner, M2 Business Frameworks Limited. 

In this episode, we have a chat about “The Malta Financial Services Advisory Council’s National Strategy for Financial Services” with Mr. Joseph Zammit Tabona, Chairman, Malta Financial Services Advisory Council. 

In this episode, we have a chat about “The Malta Financial Services Advisory Council's National Strategy for Financial Services” with Hon. Clyde Caruana, Minister for Finance & Employment, Government of Malta.

In this episode, we have a chat about "The global banking turmoil inflation and interest rates" with Governor Edward Scicluna, Governor of the Central Bank of Malta.

In this episode, we have a chat with Anabel Mifsud, Managing Director, Fexserv Fund Services about "Private equity and venture capital funds  - The Malta option".

To celebrate Women's Day, FinanceMalta hosted a special edition episode of the Fintalks podcast series where we invited successful women from the financial services industry. Moderator: Vanessa MacDonald, Freelance PR and media consultant Guests: Dr. Geraldine Spiteri Lucas, CEO, Malta Business Registry Ms. Paulianne Nwoko, Managing Director, Apex Group Ltd Ruth Agius Scicluna Buttigieg, Partner, Head of Tax & Advisory, FJVA.

In this episode, we have a chat with Matthew Caruana, CEO, JA Malta Foundation, and Petra Ellul Mercer, Project Development Coordinator - Financial Capability, JA Malta Foundation about "Financial Literacy".    

In this episode, we have a chat with Isabelle Delas, CEO, LuxFlag about "Steps in the right direction ". Speakers Bio: Isabelle Delas was formerly the Head of Luxembourg Branch of Finance in Motion GmbH (FiM), an impact asset manager, as well as a Member of the Board of Managers of FiM Asset Management S. à r. l. She also worked in Rome, Italy for the International Development Law Organization (IDLO), the intergovernmental organization promoting the rule of law in Asia, Eastern Europe and Central Asia, Latin America, Middle East and North Africa and Sud-Saharan Africa, where she designed and developed technical assistance and capacity building programs with associated research on a wide range of topics, including anti-corruption, environmental and social issues, good governance, human rights, microfinance, procurement, in a number of countries. Prior to joining IDLO, she was Assistant Professor at the University of Versailles-Saint-Quentin in Yvelines, France and Visiting Professor in the Master’s degree on “Management of Development Aid Projects in Africa” at the University of Paris XI, France. Isabelle holds degrees at post-graduate and Masters levels in Law from the University of Poitiers, France. She is also a volunteer member of the World Association for the Protection of Tangible and Intangible Cultural Heritage in Times of Armed Conflict (WATCH) and of the IUCN World Commission on Environmental Law.

In this episode, we have a chat with Gonzalo Gasós, Senior Director of Prudential Policy and Supervision, European Banking Federation about "Controversial issues in data protection, disruptors and stability threats, cryptocurrencies and the digital euro ". Speaker Bio: Gonzalo Gasós is Senior Director of Prudential Policy and Supervision at the European Banking Federation (EBF), leading the department in charge of Risk management, Supervisory practices, Crisis management and Economic analysis and reporting. He is a member of the EBF Management Committee, Secretary of the Banking Supervision Committee and member of the Advisory Board of the European Banking Institute (EBI). Mr Gasós coordinates the EBF prudential policy, as well as the interaction between banks and the ECB Single Supervisory Mechanism (SSM) in Frankfurt, and the Single Resolution Mechanism in Brussels. Previously, Mr Gasós worked for Santander Group where he participated in the international expansion of the banking group serving in various senior positions in risk management and prudential compliance, including as Controller of the International Risks Division and as Basel II Officer in Santander UK, Portugal, Germany and Italy. He began his professional career as a management consultant in the Financial Services Division of Accenture. Mr Gasós holds a master’s degree in Economic Science and Business Administration from Universidad Autónoma in Madrid. He is an alumnus of IE Business School and IMD.

In this episode, we have a chat with David Shrier, Futurist | Professor of Practice, Imperial College Business School about “AI and Big Data”. Speaker Bio: David Shrier is a globally recognized expert on financial innovation. He is Professor of Practice, Imperial College Business School where he is co-founding the Centre for Digital Transformation, and holds C-level roles with public and private companies. He has worked with over 100 governments to build Fintech ecosystems. David specializes in helping established organizations build innovative capacity, having developed $10 billion of value-creation opportunities for Fortune 500 companies and leading private equity and VC funds. He is known for creating the four most profitable online classes in history for MIT and Oxford, in the process pioneering a new $1bn+ category.

Webinar Title: Compliance remains high on Malta's agenda: an overview of the MLRO officers and the Unified AML Directive. 🗣️ Host: Fran Moisa, Founder, FM Search 🗣️ Guest: Charles Cassar, Founder, Shoulder Compliance #FinancialServices #Compliance #Webinar

Guests:  Steve Ellul, Advisor, Ministry for Energy, Enterprise and Sustainable Development

Guests:  Luciano Brincat, Deputy Head (Fintech and Innovation), Malta Financial Services Authority

Guest:  Prof. Pierpaolo Marano, Associate Professor of Insurance and Risk Management, University of Malta 

FinanceMalta is celebrating its 15th Anniversary. To celebrate this milestone, we invited the three Chairmen that FinanceMalta had in its 15-year history. Guests: Mr. Joseph Zammit Tabona (FinanceMalta Chairman 2007-2009) Mr. Kenneth Farrugia (FinanceMalta Chairman 2009-2019) Mr. Rudolph Psaila (FinanceMalta Chairman 2019-Present)

Guest: Geoffrey Bezzina, Chairman - Board of Management, Office of the Arbiter for Financial Services 

Guest: Dr. Franklin Cachia, Senior Manager Tax & Regulated Industries, CSB Group 

Guest: Julian Goffin, Executive Director & CEO , Finductive

Guest: Dr. Helga Buttigieg Debono, Executive Head, National Coordinating Committee on Combating Money Laundering & Funding of Terrorism. 

The event explored the Maltese FinTech ecosystem and provided information on how Fintech operations can settle in Malta, as well as the challenges and opportunities offered by the jurisdiction. The webinar also provided an EU and international perspective and included a discussion on the future of FinTech in Malta and its role in the development of the industry. The webinar was moderated by Dr. Ian Gauci, Managing Partner, GTG Advocates, and featured the following panellists: Lucas Maliczak (Head of Development, RiskDeck), James Camilleri (Co-Founder & CEO, Fyorin), Dimitris Litsikakis (CEO, deVere E-Money), Herman Ciappara (Head, Fintech Supervision, MFSA).

Guest: Lara Gail Micallef, Accounts Supervisor, GCS Malta

Guest: Stephanie Galea, Head of Business Development & Marketing, Malta Stock Exchange Institute (MSE) 

Guest: Aldo Giordano, Head of Resolution, Malta Financial Services Authority (MFSA) 

Guest: Francina Moisa, Headhunter and Talent Advisor, Fran Moisa

Guest: Fiorentina D'Amore, Chairperson, Financial Institutions in Malta Association (FIMA) and Head of Compliance & MLRO at ETORO.

Guest: Cliff Pace, Director of Studies, Malta Stock Exchange Institute The Malta Stock Exchange is a member of FinanceMalta.

Guests: Adriana Camilleri Vassallo, CEO, FJVA Group Albert Alsina, Founder, CEO, and Managing Partner, Mediterrania Capital Partners FJVA Group and Mediterrania Capital Partners are members of FinanceMalta.

Guests: Gareth Genner, CEO and Cofounder, Trust Stamp Trust Stamp is a member of FinanceMalta.

Guests: Anna Pritsker, Director, 1st Step Solution LTD  Margarita Tovstolyak, Corporate Executive, 1st Step Solution LTD 1st Step Solution LTD is a member of FinanceMalta. 

Guest: Linn Tonna, Business Development Manager, Western Union Business Solutions (a member of FinanceMalta)

Guests: Dr. Matthew Bianchi, Deputy Chairman of FinanceMalta Elizabeth Carbonaro, Chairperson - Malta Insurance Management Association John Tortell, Broker in the market active in the Protected Cell Companies (PCC) world

Guest: Dr. Christopher P. Buttigieg, Malta Financial Services Authority (MFSA).

Guest: Karol Gabarretta, Malta Bankers' Association.

Guest: Dana Farrugia, CEO of Tech.mt

Guest: Katya Higgans, Senior Manager, International & Corporate Tax Unit

Guest: Jonathan Vassallo, Managing Director, Dixcart Management Malta (a member of FinanceMalta)

Guest: Carmelo Romano, CTO, FinXP (a member of FInanceMalta)

Our guest for this episode: Cain Grech, Coordinator, Business Development, Malta Enterprise

Our guest for this episode: Consuelo Marzi, Manager, DNFBPs - Supervision, Financial Intelligence Analysis Unit

Our guest for this episode: Stephen McCarthy, CEO of the Malta Digital Innovation Authority – MDIA.

In this episode, we spoke with Ian Meli, Deputy Head of the Securities and Markets Supervision Unit of the MFSA, the Maltese Regulator. 

Listen to our 3rd episode of The FinTalks - A chat with FinanceMalta. In this episode, our Chairman Rudolph Psaila speaks with Kenneth Farrugia, Director, and Alexander Mangion, Head of Strategy, Policy and Quality Assurance of the Financial Intelligence Analysis Unit (FIAU).

Restructuring of the MFSA Loan Funds Regime Listen to our 2nd episode of The FinTalks - A chat with Finance Malta as we speak with Dr Andre Zerafa, representing the Malta Asset Servicing Association. The podcast is moderated by Angele Spiteri Paris, Research Consultant and Freelance Journalist.