The FinTalks - A chat with FinanceMalta

Episode 84: Setting up the Anti-Money Laundering Authority

In this episode, we have a chat with Clara Galdies, Manager, Legal & International Relations - Legal Affairs,
Financial Intelligence Analysis Unit (FIAU) about the "Setting up the Anti-Money Laundering Authority". 

Episode 83: Driving Digital Transformation Forward

In this episode, we have a chat with Amit Sahni, CEO, Croftz Technologies about “Driving Digital Transformation Forward”.

Episode 82: Insights into Foreign Exchange Trading

In this episode, we have a chat with Sandro Pecorella, Business Development Manager, SGM-FX Malta about “Insights into Foreign Exchange Trading”.

Episode 81: A discussion with the industry on the Notified Professional Investor Funds (NPIF) Framework

FinanceMalta discussed the new fund framework with the Malta Financial Services Authority (MFSA). In this episode of the #FinTalks podcast, we will discuss the NPIF framework with the Industry. Joining us for this discussion are Steven Grech, Director, CC Fund Services, and Sarah Farrugia, Head of Compliance, RMC Wise. 

Episode 80: The Blue Economy & Sustainable Ocean Finance

In this episode, we have a chat with Gabriella Borda, Lead Climate Finance Sustainability Partner, Avvena about “The Blue Economy & Sustainable Ocean Finance”.

Episode 79: A discussion on the Notified Professional Investor Funds (NPIF) Framework

The Notified Professional Investor Fund is a new fund framework just launched by the Malta Financial Services Authority. FinanceMalta discussed the new fund framework with Gerd Sapiano, Deputy Head, Strategy, Policy, and Innovation, Malta Financial Services Authority (MFSA), and Giulia Gaddari, Senior Manager, Strategy Policy & Innovation, Malta Financial Services Authority (MFSA). 

Episode 78: Suspicious Transaction Reporting

In this episode, we have a chat with Dr. Vince Vella, Chief Technology Officer, Computime about “Suspicious Transaction Reporting”.

Episode 77: Market Abuse Regulation

In this episode, we have a chat with Dr. Beppe Degiorgio, Associate, Ganado Advocates about “Market Abuse Regulation”.

Episode 76: The need for financial literacy

In this episode, we have a chat with Petra Ellul Mercer, Financial Capability Project Developer about “The need for financial literacy”.

Episode 75: Why Malta for funds registration?

In this episode, we have a chat with Jessica Curmi, CEO, Gamma Capital Markets about "Why Malta for funds registration?"