The risk-based approach adopted by banks towards trusts and foundations was discussed in detail during FinanceMalta’s first webinar of 2021.
Titled ‘Banks in Malta: Dealing with Trusts and Foundations’, the event was targeted primarily at legal and compliance officers working with banks in Malta. The objective was to provide a better understanding of these structured entities, how they are regulated and accepted by banks as their customers.
The need for the webinar was brought up during the meetings of the Banking Committee, an initiative spearheaded by FinanceMalta in 2020 to address the issues experienced by financial services practitioners when liaising with banks in Malta. The Banking Committee comprises all stakeholders, including the Malta Bankers’ Association (MBA), the Malta Financial Services Authority (MFSA), the Financial Intelligence Analysis Unit (FIAU), the Institute of Financial Services Practitioners (IFSP), the Central Bank of Malta, Malta Enterprise, the M
Newsbook
PwC welcomes new partners
January 13, 2021 1:49 PM
PwC Malta is proud to celebrate the appointment of Ian Curmi and Christopher Cardona as Assurance partners. These admissions have taken effect on 1st January 2021.
These individuals bring years of professional experience and expertise gathered from delivering projects all over the world.
David Valenzia, Territory Senior Partner at PwC Malta, says: âIâm very proud of these new appointments. This is a great achievement for both our people and our firm. I believe these professionals will contribute to the success of PwC Malta and further boost our ability to help our clients address global challenges in an ever-changing business environment. They truly set our firmâs purpose in motion: to build trust in society and solve important problems.â