The FinTalks - A chat with FinanceMalta

Episode 102: Malta and international business beyond the EU

Join us for an engaging conversation with Kurt Risiott, Partner, Director, and Head of Tax Advisory at FJVA. In this episode, we explore how Malta can strategically redefine its global role. With limited natural resources, Malta must shift focus and leverage its unique strengths beyond the EU. We'll delve into Malta's potential as a premier hub for international business, innovation, and wealth management, and discuss the critical reforms needed to elevate its global standing. Tune in to discover why Malta is poised to become a top destination for non-EU businesses and investors.

Episode 101: The Role of Banks in a Fintech World: A Conversation with HSBC Malta

In the latest episode of the #FinTalks, we sit down with two key figures from HSBC Malta: CEO Geoffrey Fichte and Head of Commercial Banking Joyce Grech. Join us as we delve into the pivotal question: why do banks still exist in today’s rapidly evolving world of financial technology?

Geoffrey and Joyce provide their expert perspectives on the enduring role of banks amidst the fintech revolution, highlighting how traditional banking institutions are adapting and thriving. We explore the integration of artificial intelligence within banking operations, examining its impact on efficiency and customer service.

Compliance and Environmental, Social, and Governance (ESG) principles are more critical than ever. Our guests shed light on how HSBC Malta navigates these complex arenas, ensuring robust regulatory adherence while championing sustainability and ethical practices.

Tune in to gain a deeper understanding of the dynamic landscape of modern banking and discover how HSBC Malta is positioning itself at the forefront of innovation and responsibility.

Episode 100: Strengthening the Bridge Between Academia and the Industry

In this #FinTalks episode, we speak with Prof. Simon Grima, Associate Professor and Deputy Dean of the Faculty of Economics, Management & Accountancy (FEMA) at the University of Malta. We delve into the crucial link between academia and industry, discussing how advancements in risk management, risk mitigation, and data analysis can drive improvements.

 

Episode 99: The IAIS and the Insurance Landscape of Tomorrow

In this #FinTalks episode, join us for an interesting conversation with Manuela Zweimueller, Special Advisor to the Secretary General, International Association of Insurance Supervisors (IAIS). on the IAIS role in the Insurance Industry, the Systemic Holistic framework and how global warming will affect the future of the Insurance Industry. 

The International Association of Insurance Supervisors (IAIS) is the global standard-setting body responsible for developing and assisting in the implementation of principles, standards and guidance as well as supporting material for the supervision of the insurance sector.  

Episode 98: A discussion on the Postgraduate Diploma in Financial Regulation and Compliance

We sat down with Benjamin Ellul, Analyst – Office of the Chief Officer Supervision of the Malta Financial Services Authority to discuss the Postgraduate Diploma in Financial Regulation and Compliance. This postgraduate diploma is a collaboration between the Malta Financial Services Authority (MFSA) and the University of Malta, featuring lecturers from the MFSA, local industry, and international experts.

This programme will immerse you in the complex world of financial oversight and compliance. You will explore the regulations governing the financial sector, from international standards to local policies. Through both theoretical study and practical application, you'll gain a thorough understanding of regulatory frameworks, risk management practices, and ethical considerations vital for maintaining integrity within financial institutions. The course covers the evolving regulatory environment, analysing the impact of legislative changes and technological advancements on compliance processes. Case studies and simulations will help you develop the skills to assess compliance risks, implement effective control mechanisms, and confidently navigate complex regulatory landscapes. Whether you're an experienced professional or new to the field, this diploma provides the knowledge and expertise needed to excel in financial regulation and compliance.

Register on the MFSA's website before the 24th of July for more information about the programme and the application process.

Episode 97: Navigating Solvency II

In this episode, join us for an insightful conversation with Karel Van Hulle, Prof. em. KU Leuven and Honorary Professor Goethe University Frankfurt on Navigating Solvency II. 

Episode 96: The European Women on Boards Directive. What it means and why it matters

In this episode, we have a chat with Dr Stephanie Fabri, Economist and Senior Lecturer, Faculty of Economics, Management & Accountancy at the University of Malta about The European Women on Boards Directive.

In November 2022, the European Union (EU) adopted the Women on Boards Directive, a landmark policy aimed at improving the gender balance among directors of listed companies. This directive, which took 10 years to develop, has been met with both criticism and praise. What changes will it bring? And how does it compare to measures implemented in Malta? This podcast explores these questions and provides some answers.

Episode 95: Leading with Purpose: Kenneth Farrugia's First Year at the MFSA

Stepping into the role of CEO at the Malta Financial Services Authority (MFSA) a year ago, Kenneth Farrugia faced a pivotal moment demanding swift and resolute leadership. As he took the reins, it marked the beginning of a journey marked by decisive action in navigating critical challenges.

Speaker Bio

Kenneth Farrugia, CEO of the MFSA, holds a Bachelor of Accountancy (Hons), an MA in Business Ethics, and is a Certified Public Accountant and a fellow member of the Malta Institute of Accountants (MIA). Throughout his career, Mr Farrugia held audit positions both within private audit firms and the public sector.

Prior to joining the MFSA, Mr Farrugia was the Director of the FIAU, Malta’s financial intelligence and single AML/CFT Supervisor and Enforcement Unit in Malta, for six years until April 2023. During his tenure he implemented major policy, system and procedural reforms within the various sections of the FIAU, including intelligence analysis, AML/CFT supervisory and enforcement initiatives, and legal and international relation areas. Additionally, Mr Farrugia spearheaded the setting up of new teams within the Unit such as the cash limitation supervisory team, the central bank account registry and data analytics team, as well as the strategy, policy and quality assurance teams to cater for new responsibilities assigned to the FIAU by law, and also to enhance the overall governance structure of the Unit. He represented the FIAU in international fora, including the EBA AMLC, FIU Platform and EGMONT, amongst others, and participated in various AML/CFT high-level committees.

For nine years up to 2017, he was engaged within the Government of Malta’s Internal Audit and Investigations Department (IAID) where he held various roles, including that of Director General. Mr Farrugia provided support to the Internal Audit & Investigations Board (IAIB) in drafting policies and procedures, implementing and managing the necessary change programmes and served as Secretary to that Board. He also participated in various meetings, seminars and conferences organised by the European Commission in the fields of auditing and financial investigations.

Mr Farrugia is currently also the Chairman of the FIAU.

Episode 94: Charting the Course: Malta's Role in Connecting Regulators and Crypto Innovators

In this episode, join us for an insightful conversation with Kevin Plumpton, Group CEO, Kyrrex about the Markets in Crypto-Assets Regulation (MiCA), and the benefits of having a crypto company licenced in Malta. 

Speaker's Bio

Kevin Plumpton is currently Group CEO at Kyrrex, an international digital finance firm, providing fiat and crypto products and services within an integrated Web 3 ecosystem. Kevin is also a warranted lawyer and boasts a decade of experience collaborating with local and international organizations, offering business management solutions, legal counsel, and regulatory expertise. He's a seasoned entrepreneur who founded successful startups, the latest of which was Diligex. As a practicing advocate, Kevin specialized in Finance, Business, Corporate Governance, Risk, and Compliance Legislation. He's a pioneer in Anti-Money Laundering (AML) and Counter Financing Terrorism (CFT) compliance and is better known for his brainchild Due-Diligence platform, KYCMATIC. Kevin's interests also extend to finance and digital market technologies.

Episode 93: An Overview of Insurtech & Its Impact on the Insurance Industry

In this #FinTalks episode, we sit down with Dr. Beppe Sammut, Senior Associate within the insurance and pensions team of Ganado Advocates. Our conversation delves deep into the fascinating realm of 'Insurtech' and its profound influence on the dynamic landscape of the insurance industry. Dr. Sammut offers us a comprehensive overview, shedding light on the innovative technologies revolutionising insurance practices. Tune in as we explore the disruptive potential, challenges, and exciting opportunities that Insurtech brings to the forefront of the insurance sector.