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The Boardroom Brief | MFSA’s Ivan Zammit on Building a Resilient, Data-Driven Regulator for the Future
In the second edition of The Boardroom Brief, we speak with Ivan Zammit, Chief Operating Officer at the Malta Financial Services Authority (MFSA), the regulator tasked with ensuring a stable, innovative, and resilient financial services sector in Malta. Ivan brings a unique blend of engineering expertise and strategic leadership, guiding the MFSA’s digital transformation, strengthening organisational capabilities, and championing a data-driven approach to regulation. His work


The Boardroom Brief | FIAU’s Elena Tabone on Enforcement, AI, and the Future of AML in Malta
In our first edition of The Boardroom Brief, we hear from Elena Tabone, who heads the Enforcement Section at Malta’s Financial Intelligence Analysis Unit (FIAU) - the central agency responsible for the collection, collation, processing, analysis and dissemination of information to combat money laundering and the funding of terrorism. Joining as a Compliance Officer in 2015, Elena has shaped what the FIAU has become today, including leading the rollout of CASPAR, the platform


MSE’s Joseph Portelli on What’s Ahead for Malta’s GRC & ESG Conference
The Malta Stock Exchange’s (MSE) Governance, Risk, Compliance (GRC) and ESG Conference returns for its fourth edition on 5th to 6th March 2026 at the Hilton Malta. Executive Chairman Joseph Portelli, who will deliver the opening address, discusses the themes shaping this year’s conference, the growing partnership between the MSE and the Malta Financial Services Authority (MFSA), and what delegates can expect. The GRC & ESG Conference has grown considerably since its launch
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