Geraldine Spiteri Lucas
Dr Spiteri Lucas is the Chief Exeuctive Officer / Registrar of the Malta Business Registry and is responsible for the overall management and performance of the Registry, as well as the strategy development and implementation of the Business Register. She has played a pivotal role in bringing about key changes within the entity that were crucial in updating the registry in line with european and international criterias.
She graduated as a Doctor of Laws from the University of Malta in 2010 and few months later obtained her warrant to practice in the Maltese Courts. She read Masters in European and Comparative Law, graduating in 2012. She started her career with a leading local law firm, advising local and international clients on civil, commercial, corporate, shipping and aviation law. She also represented various clients in litigation procedures before Tribunals and local Courts. She is also a member of the board of examiners for the Department of Commercial Law of the University of Malta.
Empowering financial services
Empowering financial services
Speaker's Agenda
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.
