Presentations & Information

Sohail Zubairi, CEO Dar al Sharia
Islamic Finance - How plausible is it for Malta?
May 13, 2020
Download
Douglas Goldstein CFP®
Is ''Building on Success'' a Habit or a Goal?
May 13, 2020
Download
by Kenneth Farrugia, FinanceMalta Chairman
Welcome Address
May 13, 2020
Download
Hon. Jose Herrera
Closing Speech by Hon. Jose Herrera
May 13, 2020
Download
Nadine Goldfoot, Fragomen Worldwide
Citizenship by Investment: A comparative look at global investor programmes
May 13, 2020
Download
by Bryane Michael, Oxford U. and HKU
Regulation and Malta as an International Financial Centre
May 13, 2020
Download
Agathi Pafili, Senior Regulatory Policy Advisor EFAMA
Challenges and Opportunities posed to the EU Asset Management Industry by the new regulatory environment
May 13, 2020
Download
Bethell Codrington, TMF Group
Pensions in Malta - New Opportunities for Multinationals and Individuals
May 13, 2020
Download
by Christos Efthymiopoulos, MFSA
Do the three laws and the guidelines on blockchain do anything on the AML/CFT front and can they do more?
October 29, 2019
Download
by Mario Zerafa, GANADO Advocates
The private sector challenges for VFA Agents, Issuers and Service Providers – Implementing and satisfying the FIAU requirements
October 29, 2019
Download
by Godwin Schembri, KnowMeNow
The state of the compliance technology regarding AML CFT - a review today
October 29, 2019
Download
by Sarah Cassar Torregiani, Malta Institute of Taxation
Malta VAT Consequences applicable to DLT Transactions
October 29, 2019
Download