The FinTalks - A chat with FinanceMalta

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...

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 dur...

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.