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.
Episode 93: An Overview of Insurtech & Its Impact on the Insurance Industry
Episode 92: Evaluating the Impact of Compliance and Risk Management
Episode 91: The Malta Financial Services Advisory Council Strategy Document - one year update
Episode 90: Sowing seeds in the EU for future success
Episode 89: A discussion on Discretionary Portfolio Management
Episode 88: Decoding Digital Transformation in Banking and Financial Services: Trends and Insights
Episode 87: Markets in Crypto-Assets Regulation (MiCA); What is it and why does it matter?
Episode 86: Charting ESG: The WFE's Approach and Malta's Outlook
Episode 85: Malta as a Fund Servicing Jurisdiction
Episode 84: Setting up the Anti-Money Laundering Authority
Episode 83: Driving Digital Transformation Forward
Episode 82: Insights into Foreign Exchange Trading
Episode 81: A discussion with the industry on the Notified Professional Investor Funds (NPIF) Framework
Episode 80: The Blue Economy & Sustainable Ocean Finance
Episode 79: A discussion on the Notified Professional Investor Funds (NPIF) Framework
Episode 78: Suspicious Transaction Reporting
Episode 77: Market Abuse Regulation
Episode 76: The need for financial literacy
Episode 75: Why Malta for funds registration?
Episode 74: What is embedded finance?
Create your
podcast in
minutes
It is Free
The Commercial Edge: Unleash the Power of People
The emPOWERed Half Hour
Aligned Money Show
Gorse Culture PODcast : The H.R. Detective Agency!
HCI Leadership Revolution
The Ramsey Show
Planet Money