The FinTalks - A chat with FinanceMalta

Episode 8 [Members Edition]: How Being Tech-Savvy Gives Fintechs a Competitive Advantage

Guest: Carmelo Romano, CTO, FinXP (a member of FInanceMalta)

Episode 7: Malta Enterprise support to the financial services industry

Our guest for this episode: Cain Grech, Coordinator, Business Development, Malta Enterprise

Episode 6: The FIAU’s supervisory examinations and best practices.

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

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

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

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

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

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.