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The FinTalks - A chat with FinanceMalta is a podcast organised by FinanceMalta as well as its member organisations, shedding light on the financial industry. The podcast sees several representatives from a variety of entities regulating the industry and operating within it, giving insights into their work and Maltese legislation. FinanceMalta members are also contributors to such podcasts.
Welcome to the #FinTalks
The FinTalks - A chat with FinanceMalta is a podcast organised by FinanceMalta as well as its member organisations, shedding light on the financial industry. The podcast sees several representatives from a variety of entities regulating the industry and operating within it, giving insights into their work and Maltese legislation. FinanceMalta members are also contributors to such podcasts.
Episodes
Tuesday Apr 06, 2021
Episode 3: Source of wealth/funds: FIAU clarifies
Tuesday Apr 06, 2021
Tuesday Apr 06, 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).
Tuesday Mar 30, 2021
Episode 2: Restructuring of the MFSA Loan Funds Regime
Tuesday Mar 30, 2021
Tuesday Mar 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.
Tuesday Mar 23, 2021
Episode 1: The Beneficial Owner Register
Tuesday Mar 23, 2021
Tuesday Mar 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.