EMPOWERING FINANCIAL SERVICES
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FinanceMalta membership is open to entities operating within the financial services and legal industry and those contributing to the growth that Malta’s financial services industry is experiencing through the work of FinanceMalta
We welcome applications from entities who would like to join the FinanceMalta community, participate in our initiatives and support efforts to promote Malta as an International Financial Centre of repute.
The entities operating in the following fields are eligible to apply provided that they meet the necessary criteria as established in the links below:
Entities in the following sectors are also welcome to become FinanceMalta members:
Regular opportunities to attend events as a delegate or speaker and showcase your firm on the international scene under the umbrella of FinanceMalta.
Sponsorship preference for events organised by FinanceMalta
Direct access to the experience and knowledge of fellow members through online material and business networking events
Attend partner seminars, training and workshops on a wide range of specialist subjects at heavily discounted rates; some events are complimentary and include CPE hours
Have your company profile with logo and contact details in the FinanceMalta online membership directory, including a link to own website
Ongoing opportunities to generate brand and event awareness among FinanceMalta members and third-party affiliates, both locally and internationally
Opportunity to publish white papers and articles on our website, and to contribute articles to the quarterly FinanceMalta Insight newsletter distributed both locally and internationally
Receive regular updates, newsletters, and publications on relevant issues within the financial services industry in Malta
Influence the market, regulators and law makers through FinanceMalta’s lobbying activities underpinned by the strength of our membership, and founding associations
We welcome applications from such corporate entities who would like to join the FinanceMalta community, participate in our initiatives and support efforts to promote Malta as an International Financial Centre of repute. The entities operating in the following fields are eligible to apply:
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Credit institutions licensed by the MFSA in terms of the Banking Act (Cap. 371 – Laws of Malta) and branches of EEA credit institutions, as well as financial institutions that are licensed by the MFSA in terms of the Financial Institutions Act (Cap. 376 – Laws of Malta). (Financial Institutions include three types of licence: Payment Institutions, Electronic Money Institutions and other Financial Institutions.)
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
All entities based in Malta that provide some type of corporate service including the incorporation of Maltese companies, ship & yacht registration, re-domiciliation of companies to Malta, company directorship and management services in Malta, company secretarial services, back office support and administration from Malta, payroll services in Malta, and opening of bank accounts.
Any Collective Investment Scheme licensed under the Investment Services Act (Cap. 370 – Laws of Malta).
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
These include Asset Managers, Retirement Fund Administrators, Retirement Fund Custodians, Retirement Funds, Retirement Scheme Administrators and Retirement Schemes, as licensed by the MFSA under the Special Funds (Regulation) Act (Cap. 450 – Laws of Malta).
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms that provide tax advice as a specialist service.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
Firms licensed by the Accountancy Board in Malta to provide accounting or auditing services. The firm’s name should appear on the Accountancy Board’s register.
rustees, Administrators of foundations and other entities that are authorised to provide fiduciary services by the MFSA under the Trusts and Trustees Act (Cap. 331 – Laws of Malta).
