As financial markets evolve, so do the challenges faced by regulatory bodies. This panel will delve into the pivotal role that technology plays in enhancing the efficacy and efficiency of Malta’s financial authorities to enforce regulations and maintain market integrity.

Attendees will gain a comprehensive understanding of the latest developments undertaken by our authorities to anticipate risks, improve surveillance, and ensure a more robust regulatory framework in order to Modernize Taxation, Streamline Regulation, and Consolidate Identity – three priorities identified within the MFSAC strategy report.

We will discover how technology is strengthening our authorities, ensuring that they remain agile and responsive in a dynamic financial environment.

Moderator: Jon Mallia, Podcast Host, Jon Mallia Podcast

Panelists: Kenneth Farrugia, CEO, Malta Financial Services Authority (MFSA), Geraldine Spiteri Lucas, CEO, Malta Business Registry (MBR), Alfred Zammit, CEO, Financial Intelligence Analysis Unit (FIAU), Joseph Caruana, Commissioner

Tax and Customs Office of the Commissioner.