The FinTalks - A chat with FinanceMalta: Recent Episodes
thefintalks
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. Finance Malta members are also contributors to such podcasts.
In this episode of The FinTalks, FinanceMalta speaks with Alex Konewko of Finductive about embedded finance, the shift from traditional banking, and what this evolution means for customers, businesses and the wider financial services ecosystem.
Episode 134: Embedded Finance: A Shift from Traditional Banking or a Positive Evolution?
In this episode of The FinTalks, FinanceMalta speaks with Jochen Biedermann, Managing Director, World Alliance of International Financial Centres, during the 18th FinanceMalta Conference.
Episode 133: Global Financial Centres: Geopolitics, Digital Transformation, AI
Original video: https://www.youtube.com/watch?v=GNrGQ-HyNJM
In this episode of The FinTalks, FinanceMalta speaks with Ed Vaizey, Baron Vaizey of Didcot; former UK Minister for Culture, Communications and Creative Industries, UK Government (former), during the 18th FinanceMalta Conference.
Episode 132: Malta's Fintech Future: Regulation, Innovation, and Talent
Original video: https://www.youtube.com/watch?v=obmNckdfhOA
In this episode of The FinTalks, FinanceMalta speaks with Nes Ozkan, Strategic Partnerships Manager (Europe), Rudiq, during the 18th FinanceMalta Conference.
Episode 131: Tokenized Funds: The Next Frontier in Fund Management
Original video: https://www.youtube.com/watch?v=H6Tqkw0qH90
In this episode of The FinTalks, FinanceMalta speaks with Jurgen Kreuz, Founder, SECaaS.IT, during the 18th FinanceMalta Conference.
Episode 130: Cybersecurity: Navigating Threats and Ensuring Compliance
Original video: https://www.youtube.com/watch?v=FqBfPHEt5X4
In this episode of The FinTalks, FinanceMalta speaks with Dimitrios Litsikakis, Director, Profile Software, during the 18th FinanceMalta Conference.
Episode 129: Malta's Role in a Digitally Driven Financial World
Original video: https://www.youtube.com/watch?v=nhbuNRltIys
In this episode of The FinTalks, FinanceMalta speaks with Mike Wardle, CEO, The Z/YEN Group of Companies, during the 18th FinanceMalta Conference.
Episode 128: Global Financial Services and Green Finance Indices
Original video: https://www.youtube.com/watch?v=h1w0nNssnHI
In this episode of The FinTalks, FinanceMalta speaks with Lin Han, Founder, Gate.com, during the 18th FinanceMalta Conference.
Episode 127: Cryptocurrency Growth, Security, and Market Transparency
Original video: https://www.youtube.com/watch?v=B_3c9XruHPU
In this episode of The FinTalks, FinanceMalta speaks with Dan Hanqvist, Deputy Director, Helsinki Geoeconomics School, during the 18th FinanceMalta Conference.
Episode 126: Geoeconomics: Navigating Global Power Shifts and Opportunities
Original video: https://www.youtube.com/watch?v=lyD2ImJ3NEo
In this episode of The FinTalks, FinanceMalta speaks with Rory Renshaw, Partner, Simmons & Simmons LLP, during the 18th FinanceMalta Conference.
Episode 125: Capital Markets: Retail Investors, SMEs, and European Competitiveness
Original video: https://www.youtube.com/watch?v=4j6UiHUwNbU
The Malta Stock Exchange has been active in financial literacy for a decade. Stephanie Galea, the head of the Malta Stock Exchange institute, explains that the original scope of the institute was aimed at retail investors – in particular ones who had no prior experience in this field.
Given the increased activity in financial literacy provided by various other entities, the institute is now able to focus its efforts on the professionals in this field who need to keep abreast of regulation and legislation, apart from its regular courses for every level of investor.
The MSE is also involved in an Erasmus+ co-funded initiative designed to support small and medium-sized enterprises and vocational training providers in adopting digital financial technologies.
Why self-managed NPIFs have so much to offer
There has been considerable interest in a new product now available in Malta: the self-managed Notified Professional Investor Fund launched in February 2025.
Anabel Mifsud, the managing director of Fexserv, explained how the product has evolved since the NPIF was first launched by the regular, the Malta Financial Services Authority, in 2023. The competitiveness of the self-managed NPIF is based on the fact that it only requires a notification procedure, which should allow fund managers to benefit from a quick time to market and comparatively lower setup and ongoing compliance costs.
Daniele Bernardi, the CEO of Diaman Partners CEO, wrote a book about the optimal way to invest in cryptocurrencies. In this episode of #FinTalks, he shared insights with FinanceMalta on ways to improve financial literacy to avoid making the most common mistakes, as well as about the important aspects of diversification and risk appetite.
He also advises about the ways in which companies can assist with properly-regulated products that use mathematical algorithms to take the guesswork out of the equation.
Malta’s reputation as a FinTech hub is attracting many companies: one of these, Mellifera Kartiera, believes that there is considerable growth potential. Chairperson Joseph Camilleri explains.
Technology is by no means the only disruptor changing the corporate landscape. However, while we often look at its impact on operations, it also poses challenges for leaders. Alter Domus Malta CEO Przemyslaw Koger explains how good leadership skills need to evolve to ensure automation does not have a negative impact on employees’ motivation and empowerment, while also understanding the changing expectations of clients.
A KPMG survey carried out in summer 2024 across global CEOs identified some important trends with regard to the future, from challenges to opportunities, with 72% saying that they were optimistic about the economy.
KPMG head of advisory David Pace explains how the ranking of challenges has changed since the previous editions, while analysing threats from logistical disruptions, climate change, a tight labour market and geopolitical volatility to understand how these can turn into opportunities for a brighter, more stable future.
Digitisation has become a buzz word for companies but before moving onto the Cloud and usingArtificial Intelligence, get your strategy and cybersecurity up to speed, the StrategicMarketing Manager of ICT Solutions, Finian Massa, advised. During this podcast,he analyses the trend towards risk-based approaches and their impact oncompliance and regulation.
Regulation has grown exponentially since the financial crisis over 15 years ago. In this episode of #FinTalks, Vanessa Macdonald discusses the importance of compliance with Dr Robert Suban, Head of Banking and Finance, FEMA/ University of Malta, resulting in more and more jobs being created to cope with the relevant demands.
This was the topic of a course organised by the University of Malta and the Malta Financial Services Authority, aimed at improving the skills available in the jurisdiction.
In this episode of #FinTalks, we delve into asset management and the various measures taken over the past years to increase Malta’s attractiveness as a jurisdiction. Join Vanessa Macdonald and Charlene Micallef, Head of Legal and Compliance/Altarius in this engaging discussion on what makes Malta so competitive, supported by the regulatory framework.
Thisead ofThis episode offers insight into the challenges facing the industry and ways in which the industry is networking to build activity in this sphere.
In this episode of #FinTalks, Vanessa Macdonald talks to Robbert Brand,Managing Director/AIVHY, about adopting innovation and why companies may be reluctant to take the plunge.
This episode would be of great interest to any company seeking to venture into this area, and about ways to ensure that it is done successfully.
In this episode of #FinTalks, Fabrice Demarigny, Chair of the European Capital Markets Institute and Global Head of Financial Markets/Forvis Mazars Group, talks to Vanessa Macdonald about the progress made in establishing the Capital Markets Union. He gives his insight into the important role it will play in the future of the financial services sector.
This episode is of interest to stakeholders involved in the capital markets, from investors to trading platforms and regulators.
Artificial Intelligence seems to be on everyone lips, but is it the solution to all problems? In this episode of #FinTalks, Vanessa Macdonald talks to Nicholas Vasse, Director/IBM Promontory, about this life-changing technology and how it can used to improve efficiency and effectiveness.
The episode offers intriguing insight about ways to engineer and harness this technology and would be of interest to anyone planning to use AI in this digitisation process.
In this episode of #FinTalks, Carmine di Noia, Director for Financial and Enterprise Affairs/OECD, discusses with Vanessa Macdonald the role of the OECD in setting global standards across financial jurisdictions.
This episode would offer superb insight from the OECD about anyone interested in corporate governance and the advantage of confidence in the markets.
In this episode of #FinTalks, you can learn more about small countries and how they can leverage their size to their advantage. Vanessa Macdonald spoke to Emmanuel Daniel, futurist and global thought leader, about the importance of developing core competencies.
This episode offers compelling insight into the importance of sustainable growth and its impact on future strategies.
In this episode of #FinTalks, Vanessa Macdonald talks to Alexandra Palinska, Executive director/EUROSIF, about ways to make finance more sustainable through policy and regulation, by creating a framework to support this.
Whichever side of financing you are on, this episode will bring you up to date with the latest efforts to improve the thrust to widen the scope of sustainable activities.
In this episode, we have a chat with Camille Pepos, Head of Fintech Supervision at the Malta Financial Services Authority, to explore the future of MiCA (Markets in Crypto-Assets). Camille shares valuable insights into how Malta has been ahead of the curve, with MiCA-compliant players in the market since 2019. Additionally, Camille explains how the Authority stays on top of Fintech innovation to foster safe and responsible growth in the sector.
In this #FinTalks episode, we’re excited to sit down with Sarah Pulis, Head of Conduct Supervision at the Malta Financial Services Authority, to explore the vital role of financial literacy in today's fast-paced world. Financial literacy is more than just understanding money—it's about mastering essential skills like budgeting, saving, debt management, and retirement planning, all of which are crucial for long-term financial health.
As Warren Buffett wisely said, "The best investment you can make is an investment in yourself... The more you learn, the more you'll earn." Join us as we discuss how enhancing your financial literacy can empower you to make smarter financial decisions and secure a brighter future.
In this episode, we have a chat with Ronald Attard, Chair of the Fintech working group of the Malta Financial Services Advisory Council (MFSAC) about "Evaluating Malta's Fintech Sector: Addressing Challenges and Harnessing Opportunities".
We delve into an in-depth discussion on the current state of Malta's Fintech sector, exploring both the challenges it faces and the opportunities it presents. Mr. Attard shares his expert insights on regulatory landscapes, the impact of global trends on local Fintech initiatives, and the strategic steps Malta is taking to position itself as a leading hub for Fintech. Whether you're a Fintech enthusiast, an industry professional, or someone curious about the future of financial technology in Malta, this episode offers valuable perspectives you won't want to miss.
In this #FinTalks episode, we have the pleasure of sitting down with Larissa Ciantar, Senior Manager of Mortgage Lending at MeDirect. We engage in an in-depth conversation that explores the multifaceted journey of navigating digital transformation within the financial services sector. From the challenges of implementing new technologies to the opportunities they present for enhancing customer experience, Larissa shares valuable insights from her extensive experience in the industry. Join us as we uncover the strategies and best practices that are shaping the future of finance in an increasingly digital world.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
In this episode, join us for an insightful conversation with Daniela Pace Bonello, the Director of Compliance at Integra Private Wealth Ltd. We delve into the crucial topic of 'Evaluating the Impact of Compliance and Risk Management,' exploring its significance and implications in the financial landscape.
In this episode, we met with Pier Massa, Programme Office Leader of the Malta Financial Services Advisory Council (MFSAC) to discuss the one-year update on the strategy document. Join us as we explore the progress, challenges, and future plans shaping Malta's financial services sector.
In a 30-minute special edition #FinTalks podcast, FinanceMalta had the unique opportunity to sit down with Ambassador Marlene Bonnici, the Permanent Representative of Malta to the European Union. Join us as we discuss the role of the permanent representation in Brussels and the importance of consensus building. Speaker Bio: Ambassador Marlene Bonnici has been in office as the Permanent Representative of Malta to the European Union since July 2020. She also served in the same office between July 2012 and July 2018 and led the first Maltese Presidency of the EU Council in 2017. She is the first Maltese female diplomat to occupy the position (twice) of Permanent Representative of Malta to the European Union. Ambassador Bonnici is a seasoned career diplomat. Prior to returning to Brussels in July 2020, she served as Ambassador to Germany as well as Ambassador to the Kingdom of the Netherlands and to the International Organisations based at The Hague. During the same period, Bonnici was also acting as the Permanent Representative of Malta to the OPCW. Ambassador Bonnici has also served in key senior positions within the Government of the Republic of Malta, most of which relate to Malta-EU relations. Prior to her posting to Brussels in 2012, her name was synonymous with the management of EU funds in Malta, starting in 1999 as a Counsellor and Executive Secretary of the EU Assistance Coordination Task Force dealing with the Malta-EU Protocols and the first pre-accession instruments. In 2001 she set up the directorate to manage EU Structural and Cohesion Funds within the Office of the Prime Minister. In 2004 she became the Director General of the Planning and Priorities Co-Ordination Division and in 2011 she became Permanent Secretary for EU funds at the Office of the Prime Minister – responsible for the co-ordination of all EU Funds and other external financial instruments. Prior to that she served as a diplomat in the Embassies of Malta in Bonn and Brussels. Ambassador Bonnici’s career began in 1989 as a Teacher of German within the Ministry for Education in Malta.
In this episode, we have a chat with Jesmar Halliday, Senior Investment Manager, MZ Investments Services about Discretionary Portfolio Management. Join us as we explore insightful perspectives and invaluable expertise in the realm of investment strategies and financial management.
In this episode, we have a chat with Togay Çınlarses, Global Sales & Partnerships Director, Innovance about "Decoding Digital Transformation in Banking and Financial Services: Trends and Insights"
Togay has been in fintech since the times when fintech was not a thing. From banks to vendors, digital channels to core banking, server rooms to clouds, Türkiye to The Netherlands, he has gathered hands on experience in a vast ecosystem and geography of financial services solutions. Today he is distilling all of these in our Global Sales and Partnerships role at Innovance, promising new markets and opportunities in the horizon
In this episode, we have a chat with Dr. Jonathan Galea, CEO of BCAS and Chair of the VFA Business Unit about "Markets in Crypto-Assets Regulation (MiCA); What is it and why does it matter?"
Dr. Jonathan Galea is a lawyer with involvement in the crypto industry since 2013, and the founder of BCAS, a crypto regulatory consultancy firm with clients ranging from crypto exchanges to layer-1 blockchains and major DeFi projects. Jonathan has consulted numerous regulatory entities across multiple jurisdictions on crypto-related matters, including the European Banking Authority as part of the crypto AML/CFT technical expert group in relation to the Transfer of Funds Regulation. Furthermore, he has also taken an active interest in MiCA since its earliest days and is regarded as a thought leader on this Regulation.
Join us as we sit down with Nandini Sukumar, CEO of the World Federation of Exchanges (WFE), to gain exclusive insights into the pressing issues surrounding ESG (Environmental, Social, and Governance). Fresh from her participation in the Governance, Risk, Compliance, and ESG Week 2024, hosted by the Malta Stock Exchange, Nandini shares her expertise on the current state of ESG practices.
Discover the latest developments, challenges, and opportunities as we delve into this crucial aspect of global finance, tailored to Malta's unique landscape.
In this episode, we have a chat with Anabel Mifsud, Managing Director, Fexserv Fund Services Ltd. about "Malta as a Fund Servicing Jurisdiction"
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".
In this episode, we have a chat with Amit Sahni, CEO, Croftz Technologies about “Driving Digital Transformation Forward”.
In this episode, we have a chat with Sandro Pecorella, Business Development Manager, SGM-FX Malta about “Insights into Foreign Exchange Trading”.
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.
In this episode, we have a chat with Gabriella Borda, Lead Climate Finance Sustainability Partner, Avvena about “The Blue Economy & Sustainable Ocean Finance”.
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).
In this episode, we have a chat with Dr. Vince Vella, Chief Technology Officer, Computime about “Suspicious Transaction Reporting”.
In this episode, we have a chat with Dr. Beppe Degiorgio, Associate, Ganado Advocates about “Market Abuse Regulation”.
In this episode, we have a chat with Petra Ellul Mercer, Financial Capability Project Developer about “The need for financial literacy”.
In this episode, we have a chat with Jessica Curmi, CEO, Gamma Capital Markets about "Why Malta for funds registration?"
Embedded finance looks set to radically transform digital businesses and create a new benchmark for customer experience across multiple industries. In this #FinTalks episode, we have a chat with Nirav Patel, CEO, Andaria to learn more on what is embedded finance.
Zenith Actuarial is the first and only specialist Actuarial consultancy in the Maltese Islands. In the latest #FinTalks episode, we have a chat with Mr. Scott Robinson, Founder, and CEO, Zenith Actuarial about "Why do we need Actuaries?".
In this #FinTalks episode, we have a chat with Antoine Fenech, Audit & Assurance Director, Deloitte Malta where we break down your reporting obligations and explore why ESG matters for businesses worldwide.
Explore the fusion of finance and technology in our latest #FinTalks podcast titled 'FinTech and Sustainable Finance.'In this #FinTalks episode, we have a chat with Dr. Leonard Bonello, Partner, Ganado Advocates
In this episode, we have a chat with Andrew Stuart, Managing Director (UK and Romania), GSI Associates about “ Beyond Borders: How Understanding Jurisdictions Shapes Business Success ”.
In this episode, we have a chat with Rachel Zarb Cousin, Tax Director of Deloitte Malta about "The Funding landscape in Malta".
In this episode, we sit down with Dr. Geraldine Spiteri, Director and Advocate at Acumum Legal & Advisory, to delve deep into the yachting industry in Malta.
In today's episode, we sit down with Mr. Conrad Cassar Torregiani, the Tax Leader at Deloitte Malta, to delve deep into the world of "Family Offices.
In this episode, we have a chat with Eila Kreivi, Chief Sustainable Finance Advisor, European Investment Bank about the INVESTEU Program and the Role that the EIB plays in the context for sustainable investments.
In this episode of the #FinTalks, join us as we sit down with Michael Bianchi, the Sustainability Leader at Deloitte Malta, to delve into the vital topic of "ESG and Sustainability: Where do you Start?" Gain valuable insights and actionable strategies for embarking on your journey towards Environmental, Social, and Governance (ESG) initiatives and sustainable practices. Whether you're a business leader, investor, or simply curious about the path to a more sustainable future, this podcast promises to enlighten and inspire.
In this episode, we have a chat with Mr. Jack O’Sullivan, Director of Account Management(EMEA), EZOPS about "Future-Proofing Data: The Age of Automation".
In this episode, we have a chat with Mr. Steven Grech, Executive Director, CC Fund Services, and Mr. Filip Suchta, Branch Director and Country Head, Q Securities Malta branch about ELTIF 2.0: New opportunities in 2024 for European AIFs
In this special #FinTalks episode, FinanceMalta had the pleasure of speaking to Akis Tsekouras, Mastercard Advisors Cluster Lead for Greece, Cyprus, and Malta about the latest trends in the FinTech space.
Akis Tsekouras also presented key insights from Mastercard's study on Malta's FinTech sector, along with a set of strategic recommendations to support the efforts toward the sector’s growth during the FinanceMalta 16th Annual Conference.
This study exhibits how the sector is at the forefront of both local and global trends, and that collaboration, innovation, and advancement of the overall payments ecosystem will contribute to sustainable and long-term success.
Explore the intersection of ESG (Environmental, Social, and Governance) criteria and the insurance industry. Dive into how sustainable practices influence risk assessment, policy development, and the future of insurance. In this #FinTalks episode, we take a closer look at the topic of “ESG and the Insurance industry” with Dr. Luke Hili, Associate, Ganado Advocates.
In this episode, we have a chat with Mr. David Kelleher, Strategic Marketing and Content Specialist, BMIT Technologies about What is Cybersecurity and Its Importance to Business.
In this episode, we have a chat with Mr. Ramon Mizzi, Chairman, Association of Insurance Brokers, and Mr. John Tortell, Vice-Chairman, Association of Insurance Brokers about The Maltese Insurance Market landscape.
The Association of Insurance Brokers of Malta invites you to an event being organised for the first time in London in conjunction with FinanceMalta. The event titled Malta - The Insurance market landscape will be hosted at Lloyd's of London, London, United Kingdom on the 3rd of October 2023. The event will include a number of presentations on the Maltese Insurance market and the benefits of establishing a firm in Malta for UK brokers post-Brexit.
Interested to attend? Send us an email at events@financemalta.org
In this episode, we chat with Mr. Andrea Battista, Chief Executive Officer, Net Insurance about the new buzzword 'Embedded Insurance'.
In today's episode, we're joined by Mr. Joseph Zammit Tabona, the Chairman of the Malta Financial Services Advisory Council (MFSAC). Tune in as he delves into the latest updates on Malta's Financial Services Strategy.
Download the Malta Financial Services Advisory Council‘s – Malta’s Financial Services Strategy – https://bit.ly/40t6H0E
In this #FinTalks episode, we have a chat with Louis De Gabriele, Managing Partner, Camilleri Preziosi Advocates about Malta's Financial Services Strategy.
Download the Malta Financial Services Advisory Council's - Malta's Financial Services Strategy https://bit.ly/40t6H0E
In this episode, we have a chat with Mr. Karl Cilia, Chief Executive Officer of The Water Services Corporation - Malta. The Water Services Corporation (WSC) on the 29th of July 2023 announced the launch of Malta’s first-ever Green Bonds. The €25 million issuance will have a maturity term of 10 years and an interest rate of 4.25%.
Sustainable investments, often synonymous with ESG (Environmental, Social, and Governance) investing, focus on integrating long-term environmental, societal, and ethical factors into financial decision-making.
In this #FinTalks episode, we take a closer look at the buzzword "Sustainable Investments" with Dr. Nicholas Curmi, Partner, Ganado Advocates.
AI is transforming the financial sector, driving innovative solutions, and redefining the way we operate. But as artificial intelligence becomes more integrated into our daily lives, a burning question arises: "Should Artificial Intelligence Be Regulated?"
In this #FinTalks episode, we're excited to welcome a distinguished guest, Dr. Kyriaki Noussia, Associate Professor in Commercial Law at the University of Reading.
Join us as Dr. Noussia unpacks this complex issue. With her extensive knowledge in commercial law and a keen interest in the intersection of finance and technology, she will provide an in-depth discussion about the possible legal implications, regulatory challenges, and ethical considerations of AI.
"Insights from the CEO: Nandini Sukumar on Capital Markets and Beyond" is a podcast with Nandini Sukumar, the CEO of the World Federation of Exchanges (WFE).
"Navigating the Ever-Growing KYC Landscape" is a podcast with Mr. Kristoff Zammit Ciantar, Founder and CEO of KYC Portal CLM that delves into the world of KYC processes and the challenges faced by businesses in today's evolving regulatory environment
In this episode, we chat with Kirsten Debono Huskinson, Partner of Camilleri Preziosi Advocates, about the Mobility Directive.
In this episode, we chat with Reuben Abela, Chief Revenue Officer of Andaria Financial Services, about the Future of Finance and FinTech's Disruptive Power.
In this episode, we have a chat with Professor Michael Mainelli, Chairman of Z/Yen Group Limited about “Sustainable Futures: Unlocking Opportunities in Climate Change and Carbon Markets”.The podcast was recorded during the IFSP‘s 2023 Annual Conference, hosted on the 18th of May 2023.
Breaking the Code: Decoding Cybersecurity with CyberSift. Episode 47 of the #FinTalks podcast series with Mr. Brian Zarb Adami, Co-Founder, and CEO, CyberSIFT.
FinanceMalta had the distinct honour of conducting an insightful interview with Professor Michael Mainelli, Chairman of Z/Yen Group Limited, before the highly anticipated IFSP's 2023 Annual Conference. During the interview, Ms. Vanessa MacDonald and Professor Mainelli discuss the performance of Malta in Z/YEN’s Latest Index Results.
The podcast was recorded on the 18th of May 2023.
In this episode, we have a chat with Anabel Mifsud, Chairperson, Malta Asset Servicing Association (MASA) about “Malta: adapting to remain an attractive funds jurisdiction”.
In this episode, we have a chat about “Custodians vs Depositories. Understanding the Key Differences” with Mr. Filip Suchta, Malta branch manager, Q Securities.
In this episode, we have a chat about “The Future of Payments: Exploring Digitalisation” with Mr. James Camilleri, Co-Founder and CEO, Fyorin.
In this episode, we have a chat about “Sustainable Aviation: Balancing Environmental Responsibility and Economic Viability” with Dr. Geraldine Spiteri, Director, and Advocate, Acumum Legal & Advisory.
What's CorpTech? We have a chat with Mr. Jacob Appel, CEO of Binderr about the new buzzword that is making rounds, and it's called CorpTech.
In this episode, we have a chat about “The Malta Financial Services Advisory Council’s National Strategy for Financial Services” with Mr. Pier Massa, Managing Partner, M2 Business Frameworks Limited.
In this episode, we have a chat about “The Malta Financial Services Advisory Council’s National Strategy for Financial Services” with Mr. Joseph Zammit Tabona, Chairman, Malta Financial Services Advisory Council.
In this episode, we have a chat about “The Malta Financial Services Advisory Council's National Strategy for Financial Services” with Hon. Clyde Caruana, Minister for Finance & Employment, Government of Malta.
In this episode, we have a chat about "The global banking turmoil inflation and interest rates" with Governor Edward Scicluna, Governor of the Central Bank of Malta.
In this episode, we have a chat with Anabel Mifsud, Managing Director, Fexserv Fund Services about "Private equity and venture capital funds - The Malta option".
To celebrate Women's Day, FinanceMalta hosted a special edition episode of the Fintalks podcast series where we invited successful women from the financial services industry.Moderator:Vanessa MacDonald, Freelance PR and media consultant
Guests:Dr. Geraldine Spiteri Lucas, CEO, Malta Business RegistryMs. Paulianne Nwoko, Managing Director, Apex Group LtdRuth Agius Scicluna Buttigieg, Partner, Head of Tax & Advisory, FJVA.
In this episode, we have a chat with Matthew Caruana, CEO, JA Malta Foundation, and Petra Ellul Mercer, Project Development Coordinator - Financial Capability, JA Malta Foundation about "Financial Literacy".
In this episode, we have a chat with Isabelle Delas, CEO, LuxFlag about "Steps in the right direction ".Speakers Bio:
Isabelle Delas was formerly the Head of Luxembourg Branch of Finance in Motion GmbH (FiM), an impact asset manager, as well as a Member of the Board of Managers of FiM Asset Management S. à r. l.
She also worked in Rome, Italy for the International Development Law Organization (IDLO), the intergovernmental organization promoting the rule of law in Asia, Eastern Europe and Central Asia, Latin America, Middle East and North Africa and Sud-Saharan Africa, where she designed and developed technical assistance and capacity building programs with associated research on a wide range of topics, including anti-corruption, environmental and social issues, good governance, human rights, microfinance, procurement, in a number of countries.
Prior to joining IDLO, she was Assistant Professor at the University of Versailles-Saint-Quentin in Yvelines, France and Visiting Professor in the Master’s degree on “Management of Development Aid Projects in Africa” at the University of Paris XI, France.
Isabelle holds degrees at post-graduate and Masters levels in Law from the University of Poitiers, France. She is also a volunteer member of the World Association for the Protection of Tangible and Intangible Cultural Heritage in Times of Armed Conflict (WATCH) and of the IUCN World Commission on Environmental Law.
In this episode, we have a chat with Gonzalo Gasós, Senior Director of Prudential Policy and Supervision, European Banking Federation about "Controversial issues in data protection, disruptors and stability threats, cryptocurrencies and the digital euro ".Speaker Bio:
Gonzalo Gasós is Senior Director of Prudential Policy and Supervision at the European Banking Federation (EBF), leading the department in charge of Risk management, Supervisory practices, Crisis management and Economic analysis and reporting. He is a member of the EBF Management Committee, Secretary of the Banking Supervision Committee and member of the Advisory Board of the European Banking Institute (EBI). Mr Gasós coordinates the EBF prudential policy, as well as the interaction between banks and the ECB Single Supervisory Mechanism (SSM) in Frankfurt, and the Single Resolution Mechanism in Brussels.
Previously, Mr Gasós worked for Santander Group where he participated in the international expansion of the banking group serving in various senior positions in risk management and prudential compliance, including as Controller of the International Risks Division and as Basel II Officer in Santander UK, Portugal, Germany and Italy.
He began his professional career as a management consultant in the Financial Services Division of Accenture.
Mr Gasós holds a master’s degree in Economic Science and Business Administration from Universidad Autónoma in Madrid. He is an alumnus of IE Business School and IMD.
In this episode, we have a chat with David Shrier, Futurist | Professor of Practice, Imperial College Business School about “AI and Big Data”.Speaker Bio:
David Shrier is a globally recognized expert on financial innovation. He is Professor of Practice, Imperial College Business School where he is co-founding the Centre for Digital Transformation, and holds C-level roles with public and private companies. He has worked with over 100 governments to build Fintech ecosystems. David specializes in helping established organizations build innovative capacity, having developed $10 billion of value-creation opportunities for Fortune 500 companies and leading private equity and VC funds. He is known for creating the four most profitable online classes in history for MIT and Oxford, in the process pioneering a new $1bn+ category.
Webinar Title: Compliance remains high on Malta's agenda: an overview of the MLRO officers and the Unified AML Directive.
🗣️ Host: Fran Moisa, Founder, FM Search
🗣️ Guest: Charles Cassar, Founder, Shoulder Compliance
FinancialServices #Compliance #Webinar
Guests:
Steve Ellul, Advisor, Ministry for Energy, Enterprise and Sustainable Development
Guests:
Luciano Brincat, Deputy Head (Fintech and Innovation), Malta Financial Services Authority
Guest:
Prof. Pierpaolo Marano, Associate Professor of Insurance and Risk Management, University of Malta
FinanceMalta is celebrating its 15th Anniversary. To celebrate this milestone, we invited the three Chairmen that FinanceMalta had in its 15-year history.
Guests:
- Mr. Joseph Zammit Tabona (FinanceMalta Chairman 2007-2009)
- Mr. Kenneth Farrugia (FinanceMalta Chairman 2009-2019)
- Mr. Rudolph Psaila (FinanceMalta Chairman 2019-Present)
Guest: Geoffrey Bezzina, Chairman - Board of Management, Office of the Arbiter for Financial Services
Guest: Dr. Helga Buttigieg Debono, Executive Head, National Coordinating Committee on Combating Money Laundering & Funding of Terrorism.
The event explored the Maltese FinTech ecosystem and provided information on how Fintech operations can settle in Malta, as well as the challenges and opportunities offered by the jurisdiction. The webinar also provided an EU and international perspective and included a discussion on the future of FinTech in Malta and its role in the development of the industry.
The webinar was moderated by Dr. Ian Gauci, Managing Partner, GTG Advocates, and featured the following panellists: Lucas Maliczak (Head of Development, RiskDeck), James Camilleri (Co-Founder & CEO, Fyorin), Dimitris Litsikakis (CEO, deVere E-Money), Herman Ciappara (Head, Fintech Supervision, MFSA).
Guest:
Stephanie Galea, Head of Business Development & Marketing, Malta Stock Exchange Institute (MSE)
Guest: Fiorentina D'Amore, Chairperson, Financial Institutions in Malta Association (FIMA) and Head of Compliance & MLRO at ETORO.
Guest: Cliff Pace, Director of Studies, Malta Stock Exchange Institute
The Malta Stock Exchange is a member of FinanceMalta.
Guests: Adriana Camilleri Vassallo, CEO, FJVA Group
Albert Alsina, Founder, CEO, and Managing Partner, Mediterrania Capital Partners
FJVA Group and Mediterrania Capital Partners are members of FinanceMalta.
Guests: Gareth Genner, CEO and Cofounder, Trust Stamp Trust Stamp is a member of FinanceMalta.
Guests:
Anna Pritsker, Director, 1st Step Solution LTD
Margarita Tovstolyak, Corporate Executive, 1st Step Solution LTD
1st Step Solution LTD is a member of FinanceMalta.
Guest: Linn Tonna, Business Development Manager, Western Union Business Solutions (a member of FinanceMalta)
Guests: Dr. Matthew Bianchi, Deputy Chairman of FinanceMalta
Elizabeth Carbonaro, Chairperson - Malta Insurance Management Association
John Tortell, Broker in the market active in the Protected Cell Companies (PCC) world
Guest: Jonathan Vassallo, Managing Director, Dixcart Management Malta (a member of FinanceMalta)
Our guest for this episode: Cain Grech, Coordinator, Business Development, Malta Enterprise
Our guest for this episode: Consuelo Marzi, Manager, DNFBPs - Supervision, Financial Intelligence Analysis Unit
Our guest for this episode: Stephen McCarthy, CEO of the Malta Digital Innovation Authority – MDIA.
In this episode, we spoke with Ian Meli, Deputy Head of the Securities and Markets Supervision Unit of the MFSA, the Maltese Regulator.
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).
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.
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.