Hamish Armstrong, chief adviser, financial crime at the Jersey Financial Services Commission, participating in a panel session with MFSA, FIAU and HMRC representatives.
The Malta Financial Services Authority (MFSA) recently hosted a pivotal international conference centred on the regulation of trustees and company service providers (CSPs). This gathering, attended by over 400 participants, featured a notable array of speakers including industry insiders, legal experts, regulatory officials, and representatives from global organisations like MONEYVAL, alongside foreign competent authorities.Kenneth Farrugia,...
