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Court appointed administrator takes over Malta advice firm


After the regulator imposed restrictions on the business
Hector Spiteri has been appointed as administrator of Malta-based Zenith Finance, according to a court order on 13 April 2021.
He will take control of the business as well as preserve all of the assets of Zenith Finance.
As a consequence of the court order, the Malta Financial Services Authority (MFSA) will be terminating the appointment of Stephen Paris as a competent person for Zenith Finance, with effect from 28 April 2021, as Spiteri will take over the roles and responsibilities of Paris.
Paris will continue as a qualified person for Zenith (Tied Insurance Intermediary) until the MFSA states otherwise. ....

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New administrator for Zenith Finance appointed – MFSA


Updated on
26/04/2021 at 18:57
By means of a decree of the Court on 13 April 2021 relating to Zenith Finance Limited (‘Zenith Finance’), Hector J. Spiteri was appointed as administrator of Zenith Finance to take control of the business of Zenith Finance as well as to preserve all the assets of Zenith Finance, the MFSA said in a notice,
Zenith was in the news recently as Zenith Finance’s Matthew Pace and Lorraine Falzon were charged with, amongst other things, money laundering, when police arraigned a total of 11 people – including former OPM chief of staff Keith Schembri.
As a consequence of that court order, the Malta Financial Services Authority will be terminating, with effect from 28 April 2021, the appointment of Stephen Paris as Competent Person for Zenith Finance on the basis of the fact that the designated role and responsibilities of Mr Paris will overlap those will be undertaken by Mr Hector J. Spiteri. ....

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Court-appointed accountant to run Zenith Finance


Stephen Paris, appointed by MFSA last month to run Zenith Finance has been replaced by court-appointed administrator Hector Spiteri.
In March the Malta Financial Services Authority suspended the operations of Zenith Finance Limited and Zenith (Tied Insurance Intermediary) Limited after its owners Matthew Pace and Lorraine Falzon were granted bail over money laundering charges.
The two, along with their advisory firm, previously known as MFSP, have been charged with a slew of other financial crimes on Saturday. Their case is linked to alleged graft involving former OPM chief of staff Keith Schembri and former managing directors of Allied Newspapers Adrian Hillman and Vincent Buhagiar. ....

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The future happens when  legacies converge


The digitisation of the insurance industry has began with the launch of the first digital-first insurance company
IVALIFE Insurance Limited is a new digital first, technology-driven life insurance company forging its own unique path within the life insurance sector, providing a range of smart life insurance products tailored to both individual and group needs. Conceived by four respected players operating mainly in the financial services industry, namely APS Bank p.l.c., Atlas Insurance PCC Ltd., GasanMamo Insurance Ltd. and MaltaPost p.l.c., who, together identified a gap in the market for a digitally led, multi-channel approach to life insurance.  ....

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