Malta’s Financial Services Industry: Latest Insights
Shipping & Yachting
First expedition superyacht gets registered in Malta
Director of the Financial Intelligence Analysis Unit
Malta’s AML reputation reached a low ebb following the European Banking Authority’s (EBA) call for an overhaul of the Financial Intelligence Analysis Unit (FIAU)’s AML/CFT supervisory processes. In under a year, the FIAU has worked with the EBA to implement all their recommendations, which has led to a complete root-and-branch reform of the agency. MaltaProfile spoke to FIAU Director Kenneth Farrugia and his deputy Alfred Zammit.
CEO of the MFSA
Joseph Cuschieri, CEO of the Malta Financial Services Authority (MFSA), says that risky business models should be avoided as the financial regulator drives more focus on sound governance and risk management practices.
CEO of the Malta Individual Investor Programme Agency
Jonathan Cardona, Chief Executive Officer of Malta Individual Investor Programme (MIIP), tells MaltaProfile about the latest developments of the Malta's Individual Investor Programme.
Founder and CEO of Civiquo
CiviQuo is one of the investment migration industry’s most recent start-ups. It aims to radically change the way the industry promotes itself by bringing in elements of performance marketing and building up an affiliate network. The wider goal though, is to bring a whole new level of transparency to the investment migration industry, says Yakof Agius, CEO and Founder of CiviQuo.
Senior Partner Corporate Trusts & Fintech at Chetcuti Cauchi
Regulation is an important component of a finance centre's success, but at the core, Malta’s finance sector needs increased focus on good governance, and not overregulation, says Dr Priscilla Mifsud-Parker.
Senior Vice President Aircraft Services and Line Maintenance at SR Technics
Jakob Straub, Senior Vice President Aircraft Services and Line Maintenance at SR Technics, shares his views on the growing aviation sector in Malta and the increasing demand for skilled workforce which can keep up with this expanding sector.
FinanceMalta Investment Guide & Business Directory 2019
A Changing Risk Appetite
Blockchain & DLT
Steve Wozniak, former Apple co-founder, establishes blockchain-based company Efforce in Malta
Shipping & Yachting
CMA CGM migrates its entire fleet to the Malta Flag