சிமோன் மிக்களிலேப் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from சிமோன் மிக்களிலேப். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In சிமோன் மிக்களிலேப் Today - Breaking & Trending Today

Webinar tackles issues affecting banks and practitioners


Representatives from the Malta Institute of Accountants and the Malta Banking Association highlighted the main concerns encountered by corporate services providers (CSPs) acting on behalf of clients, in on online discussion held on February 1.
The webinar explored the theme of ‘Topical Issues affecting Banks and Practitioners’ and identified the major stumbling blocks that often lead to a longer process following requests to open a new bank account.
The event provided a platform for members of the MBA and the MIA to bridge information gaps between banks and CSPs on matters such as risk appetite, new banking relationships and trust between actors. ....

Maruska Buttigieg Gili , Suzanne Stafrace , Fabio Axisa , Therisa Borg , Martin Xerri , Karol Gabarretta , Ray Formosa Lombard , Kenneth Farrugia , Malta Banking Association , Malta Institute Of Accountants , Malta Institute , Topical Issues , Ray Formosa , Simon Micallef , தெரிசா Borg , மார்டின் க்ஷேர்ரி , ராய் ஃபார்மோஸ லோம்பார்ட் , கெநெத் பர்ருகிய , மால்டா வங்கி சங்கம் , மால்டா நிறுவனம் ஆஃப் கணக்காளர்கள் , மால்டா நிறுவனம் , மேற்பூச்சு சிக்கல்கள் , ராய் ஃபார்மோஸ , சிமோன் மிக்களிலேப் ,

FinanceMalta webinar discusses risk-based approach to trusts and foundations


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 Enterpri ....

Maruska Buttigieg Gili , Alexandra Sciberras , Rudolph Psaila , Carmela Loredana Umbro , Andre Toubkin , Petra Camilleri , Priscilla Mifsud Parker , Karol Gabarretta , Vanessa Macdonald , Geraldine Spiteri Lucas , Simon Micallef , Malta Financial Services Authority , Central Bank , Banking Committee , Schroder Co , Institute Of Financial Services Practitioners , Ministry For , Malta Institute Of Accountants , Malta Banker Association , Financial Intelligence Analysis Unit , Financial Services Practitioners , Malta Enterprise , Malta Institute , Mifsud Parker , Loredana Umbro , Malta Business ,