FinanceMalta Membership Directory

Risk and Compliance Consultancy - Insurance

Financial consultants to small, midsized and large companies, financialinstitutions.

LAW, TAX & INTELLIGENCE for ENTREPRENEURS. We are a world-leading law firm with focus on asset management, wealth management and entrepreneurs. We help with the structuring and implementation of international investment fund solutions. Our world-leading lawyers have particular expertise with Luxemburg, Malta, Liechtenstein, and the Cayman Islands. Our firm counts among its clients many of Swiss and global key players in industry and finance as well as most successful UHNWI entrepreneurs. We help entrepreneurs with all aspects in their professional and private life. We cover the entire spectrum of regulatory and business law, tax and consultancy service, from escrow to relocation, residence permits, real estate, M&A, holding structures, trusts, foundations and mutual funds. We successfully support clients in obtaining their regulatory licenses, stock exchange listings, issuance of bonds, structured products and tokens on the blockchain.At the same time, we have strong capabilities in governmental relations and lobbying.Further, we have special know how in the markets of USA as well as Eastern Europe, CIS and Russian speaking countries.We are conveniently located in the city center of Zurich.

LAW, TAX & INTELLIGENCE for ENTREPRENEURS. We are a world-leading law firm with focus on asset management, wealth management and entrepreneurs. We help with the structuring and implementation of international investment fund solutions. Our world-leading lawyers have particular expertise with Luxemburg, Malta, Liechtenstein, and the Cayman Islands. Our firm counts among its clients many of Swiss and global key players in industry and finance as well as most successful UHNWI entrepreneurs. We help entrepreneurs with all aspects in their professional and private life. We cover the entire spectrum of regulatory and business law, tax and consultancy service, from escrow to relocation, residence permits, real estate, M&A, holding structures, trusts, foundations and mutual funds. We successfully support clients in obtaining their regulatory licenses, stock exchange listings, issuance of bonds, structured products and tokens on the blockchain.At the same time, we have strong capabilities in governmental relations and lobbying.Further, we have special know how in the markets of USA as well as Eastern Europe, CIS and Russian speaking countries.We are conveniently located in the city center of Zurich.

Lockton European Brokers Limited, ROC 60331, is enrolled to carry on the business of insurance broking and is regulated by the Malta Financial Services Authority.

Credit Institution

Tax advisors and accountants

M.Z. Investment Services Limited ("MZI") was incorporated in January 1999 and is licensed by the Malta Financial Services Authority under the Investment Services Act to conduct investment services business (License N° IS23936). MZI is a member of the Malta Stock Exchange and is also an enrolled tied insurance intermediary under the Insurance Intermediary Act, 2006 for MAPFRE MSV Life plc. The company offers advisory and discretionary portfolio management services to both institutional and retail investors. Furthermore, MZI provides Corporate Broking services to a wide spectrum of companies registered in Malta.

Insurance Company

Established in 2001, the Malta College of Arts, Science and Technology is the country’s leading vocational education and training institution. Six Institutes in Malta and the Gozo Campus, MCAST offers over 190 full-time courses and over 300 part-time vocational courses ranging from certificates to Doctoral level (MQF Level 1 to Level 8).The six MCAST Institutes namely the Institute of Applied Sciences, the Institute for the Creative Arts, the Institute of Engineering and Transport, the Institute of Business Management and Commerce, the Institute of Community Services, the Institute of Information and Communication Technology and the Gozo Campus provide all the technical and professional expertise towards the delivery of the programmes at MCAST. They also maintain the aim of driving forward all the areas of study under their respective responsibility. This corporate structure enables focused strategies, which address the specific needs of students at each level while maintaining a healthy dialogue with all interested stakeholders in order to provide the best programmes for the needs of the local economy and society.The Institute of Business Management and Commerce -IBMC, with over 1,300 students currently attending full-time courses, is one of the largest institutes within our Community College. IBMC makes every effort to ensure that its students understand the importance of the business world and with this in mind, the Institute regularly organises networking events, program reviews with Industry Partners, job exposure within its courses and real live examples used within the classroom. The IBMC offers programmes in management, marketing, accountancy, financial services and other business-related subjects.

MIB is Malta’s largest insurance broker and risk management services firm, the local pioneer in this sector with over 40 years of proven track record serving some of Malta’s major public and private corporate entities. MIB is the independent broking arm of the MIB Insurance Group.MIB corresponds with various leading global insurance broking and risk consultancy groups bringing MIB’s clients directly in touch with a wealth of specialist resources and knowledge. Having handled Malta's most complex and extensive insurance programs, MIB offers the right balance of local expertise and international professional standards and resources. MIB employs the largest number of professionally qualified insurance experts in the insurance broking and risk management areas. The company's operating structure has been developed to meet the requirements of the widest possible spectrum of insurance services consumers.

The Malta Union of Bank Employees - MUBE was founded in 1972 with the aim of representing employees in the Banking & Finance Sector. The main function is that of negotiating Collective Agreements and representing its members when issues arise. MUBE is also an active affiliate of the Malta Council for Economic and Social Development which debates national issues relevant to the Country's wellbeing and its affairs being a European member state.

Our mission is "helping adults achieve their personal and professional development goals to create value for themselves, their organisations and their communities."Malta Business School (MBS), as it is today, evolved from a concept proposed and promoted by the School’s founder and Dean, Lorenzo Mulè Stagno, who started providing adult training programmes to organisations in 2005 under the company name Allied Consultants Ltd. The following year, the company achieved school recognition status by the Education Authorities. In 2007 the firm was awarded representation of the Henley Executive MBA in Malta following a competitive application process, launching its first Henley MBA intake in May of 2008. Since then, the School has grown considerably. In 2018, MBS achieved a major milestone, having passed all quality standards in the first NCFHE (now MFHEA) external quality audit. At this time, MBS was the very first business school, and the first school overall, to have passed all quality standards.MBS works exclusively with adult learners and delivers courses from MQF Level 5 to MQF Level 7, including a number of Award Certifications and a Bachelor qualification. MBS retains the concept of its motto ‘Applying Knowledge for Success’, which is and will always be extremely relevant to adult learners.

To facilitate capital formation in the public and private sector by developing and operating a liquid, efficient and fair securities market