Presentations & Information

YMCA
Thank you Letter from the YMCA (FM 14th Annual Conference CSR)
August 19, 2021
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FinanceMalta
Info: Guidelines for Video-Podcasts in Collaboration with Members
March 11, 2021
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FinanceMalta
FinanceMalta Strategy 2021
March 11, 2021
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FinanceMalta
Guidelines for Joint Webinars in cooperation with Members
March 11, 2021
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Dr Priscilla Mifsud Parker, STEP chairperson
What compliance officers at Banks need to know about Trusts and Foundation
January 29, 2021
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by Petra Camilleri, Senior Manager, MFSA
The MFSA's Risk Based Approach towards supervision of Trustees and Administrators of Foundations
January 29, 2021
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Carmela Loredana Umbro, Senior Officer Guidance and Outreach - Legal Affairs, FIAU
Money Laundering and Terrorist Financing risks associated with Trusts and Foundations
January 29, 2021
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Info : Uploading an event to the FinanceMalta website
January 11, 2021
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by Various
FinanceMalta 13th Annual Conference 2020 - Videos
November 5, 2020
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Lynsey Schembri, PKF Malta
Preparation of Solvency II Regulation in Malta - A Walkthrough
May 13, 2020
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Prof Joe V. Bannister, MFSA
Malta Innovation through Regulation
May 13, 2020
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Chris Naudi, EY Malta
Financial Services Skills Present and Future
May 13, 2020
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