Islamic Finance Seminar in Malta by di-ve news – [email protected] Business & Finance — 21 November 2008 — 18:05CEST The Malta Institute of Management (MIM), the Malta Union of Bank Employees (MUBE) and the Malta Employers Association (MEA) will be organising the second Islamic Finance Seminar in Malta. The seminar will take place on Friday […]
Malta at risk of intermediate money laundering http://tinyurl.com/5p5kwn by Vanessa Macdonald – [email protected] Local News — 29 August 2008 — 10:30CEST It is possible that Malta is being used by criminals to launder money in the intermediate stage, according to the annual report issued by the Financial Intelligence Analysis Unit. The unit said that just […]
Consultation ends on introduction of Islamic finance to Malta http://tinyurl.com/6xf6yu http://tinyurl.com/6xf6yu by Shay Shaffaii on August 2nd, 2008 Points of Essence: Malta Financial Services Authority received good feedback when it consulted the public and financial services stakeholders to introduce Islamic finance in Malta. Following this consultation, Malta will be issuing a consultation document […]
Malta may create regulation for takaful insurers Posted On: June 04, 2008 4:22 AM CST Michael Bradford VALLETTA, Malta—The Malta Financial Services Authority is considering changes that would allow takaful insurers and other Sharia-compliant financial services companies to operate under the country’s regulatory plan. The MFSA has released a public consultation document on the introduction […]
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