15:00 – 15:05
Welcome speech
By FinanceMalta chairman, Rudolph Psaila
By FinanceMalta chairman, Rudolph Psaila
This event is aimed primarily at legal and compliance officers working with banks based in Malta, to obtain a better understanding of what Trusts and Foundations are, how they are regulated, and accepted by banks as their customers.
Representatives from different regulatory and supervisory authorities will be speaking about the procedures, laws, and regulations that apply in this field, in order for banking compliance departments to have peace of mind when dealing with such structures and to understand that Trusts and Foundations were created to be efficient tools for the service of both corporate entities and individuals, and not to evade tax, launder money, or finance terrorism. Therefore, the use of such structures, when used properly, should be encouraged and not dissuaded.
Supported by the Malta Bankers’ Association – MBA.
15:00 – 15:05
By FinanceMalta chairman, Rudolph Psaila
By FinanceMalta chairman, Rudolph Psaila
15:05 – 15:30
Moderator – Vanessa Macdonald, Central Bank of Malta
Panelists:
Maruska Buttigieg Gili – BNF
Simon Micallef – APS
Alexandra Sciberras – Sparkasse
Moderator – Vanessa Macdonald, Central Bank of Malta
Panelists:
Maruska Buttigieg Gili – BNF
Simon Micallef – APS
Alexandra Sciberras – Sparkasse
15:30 – 15:40
Dr Priscilla Mifsud Parker – Chariperson, STEP
Dr Priscilla Mifsud Parker – Chariperson, STEP
15:40 – 15:50
Petra Camilleri – Senior Manager (Trustees & CSPs), MFSA
Petra Camilleri – Senior Manager (Trustees & CSPs), MFSA
15:50 – 16:00
Carmela Loredana Umbro – Senior Officer Guidance and Outreach – Legal Affairs, FIAU
Carmela Loredana Umbro – Senior Officer Guidance and Outreach – Legal Affairs, FIAU
16:00 – 16:10
Geraldine Spiteri Lucas – Chief Legal Officer, Malta Business Registry
Geraldine Spiteri Lucas – Chief Legal Officer, Malta Business Registry
16:10 - 16:20
16:20 – 16:35
Andre Toubkin – Director, Wealth Management Switzerland, Schroder & Co Banque SA
Andre Toubkin – Director, Wealth Management Switzerland, Schroder & Co Banque SA
16:35 – 17:10
Moderated by Rudolph Psaila, FinanceMalta Chairman
Moderated by Rudolph Psaila, FinanceMalta Chairman
17:10 – 17:15
By FinanceMalta chairman
By FinanceMalta chairman
FinanceMalta - chairman
Communications Coordinator - Central Bank of Malta
Head of AML, Sparkasse Bank Malta
STEP chairperson
Senior Manager (Trustees & CSPs), MFSA
Senior Officer Guidance and Outreach - Legal Affairs, FIAU
Chief Legal Officer, Malta Business Registry
Director Wealth Management Switzerland, Schroder & Co Banque SA