The FinTalks - A chat with FinanceMalta
Episode 7: Malta Enterprise support to the financial services industry

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.

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

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

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

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

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

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.

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