Episode 7: Malta Enterprise support to the financial services industry
May 4, 2021
Our guest for this episode: Cain Grech, Coordinator, Business Development, Malta Enterprise
Episode 6: The FIAU’s supervisory examinations and best practices.
April 27, 2021
Our guest for this episode: Consuelo Marzi, Manager, DNFBPs - Supervision, Financial Intelligence Analysis Unit
Episode 5: System certification and AI in the field of financial services
April 20, 2021
Our guest for this episode: Stephen McCarthy, CEO of the Malta Digital Innovation Authority – MDIA.
Episode 4: The Supervisory Landscape in the area of Asset Management
April 13, 2021
In this episode, we spoke with Ian Meli, Deputy Head of the Securities and Markets Supervision Unit of the MFSA, the Maltese Regulator.
Episode 3: Source of wealth/funds: FIAU clarifies
April 6, 2021
Listen to our 3rd episode of The FinTalks - A chat with FinanceMalta.
In this episode, our Chairman Rudolph Psaila speaks with Kenneth Farrugia, Director, and Alexander Mangion, Head of Strategy, Policy and Quality Assurance of the Financial Intelligence Analysis Unit (FIAU).
Episode 2: Restructuring of the MFSA Loan Funds Regime
March 30, 2021
Restructuring of the MFSA Loan Funds Regime
Listen to our 2nd episode of The FinTalks - A chat with Finance Malta as we speak with Dr Andre Zerafa, representing the Malta Asset Servicing Association. The podcast is moderated by Angele Spiteri Paris, Research Consultant and Freelance Journalist.
Episode 1: The Beneficial Owner Register
March 23, 2021
The Beneficial Owner Register: is it effective in enhancing transparency?
Listen to our first The FinTalks - A chat with Finance Malta as we speak with Dr Geraline Spiteri Lucas, the Chief Legal Officer of the Malta Business Registry to learn more about the Beneficial Owner Register. The podcast is moderated by Angele Spiteri Paris, Research Consultant and Freelance Journalist.
