FinanceMalta Annual Conference 2016

The annual FinanceMalta conference provides financial services practitioners and entities with the opportunity to keep updated with developments taking place in the financial services sector both locally and internationally in order to achieve and maintain a high level of excellence in their daily work practices and methodologies.

This year’s theme is ‘Malta’s Financial Services Industry – Sustaining Growth through Innovation’ and the FinanceMalta conference will be chaired by Mr. Kenneth Farrugia, FinanceMalta Chairman, and will feature select local and international experts who will address delegates on current topics affecting the financial services industry.

  • Speakers

    Speakers

    A select panel of speakers will be sharing their expertise throughout the conference. The speaker profiles will be continuously updated in the run up to the conference

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  • Networking Event

    Networking Event

    On the eve of the FinanceMalta 9th Annual Conference, a networking event will be held providing delegates, guests and speakers with the opportunity to network prior to attending the conference the following day.

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  • Workshops

    Workshops

    Choose your preferred workshop to attend. The workshops will be running concurrently in the afternoon on the day of the conference.

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  • Kenneth Farrugia

    Kenneth Farrugia

    FinanceMalta Chairman

    Kenneth Farrugia joined Bank of Valletta plc, Malta’s largest banking group, in 1985 and over the years has occupied various positions within the Bank and its subsidiaries.He currently holds the post of Chief Business Development Officer and sits on the Management Board of the BOV Group. Kenneth is also the Chairman of FinanceMalta, Malta’s national promotional body for the financial services industry and also serves as Chairman of the Malta Funds Industry Association. He is also the Chairman of Malita Investments p.l.c. which is listed on the Malta Stock Exchange.

  • Hon. Dr Joseph Muscat

    Hon. Dr Joseph Muscat

    Prime Minister of Malta

    Dr Joseph Muscat graduated with Honours from the University of Malta in Public Policy and later as Master of European Studies. In 2007 he attained a Doctorate of Philosophy in Management Research from the University of Bristol. He successfully contested the first European Parliamentary elections in Malta in 2004. In 2006 he was the recipient of the Outstanding Young Person of the Year. In June 2008 he was elected as the Leader of the Partit Laburista. Dr Muscat took office as Prime Minister of Malta on the 11th March 2013.

  • Hon. Prof. Edward Scicluna

    Hon. Prof. Edward Scicluna

    Minister for Finance (Malta)

    Professor Edward Scicluna is Minister for Finance and a Member of the Maltese House of Representatives. He was also elected in 2009 to the European Parliament where he served for four years as Vice-Chairman of the Economic and Monetary Affairs Committee and as the European Parliament’s representative on the European Statistical Advisory Board (ESAC). Internationally he carried out consultancy work for the EU Commission, UNESCO, the United Nations Environmental Programme (UNEP), the governments of Albania, Croatia, Libya and Turkey; and served on the Council of Europe Development Bank Auditing Committee. He was frequently sought for economic advice by the IMF annual delegation to Malta and Rating Agencies FitchIbca, Standard&Poor’s, and Moody’s. Prior to Malta’s entry into the Eurozone he was appointed as a Euro expert by the EU Commission.

  • Dario Scannapieco

    Dario Scannapieco

    Vice-President, European Investment Bank

    Dario Scannapieco has a degree in Economics and a MBA at Harvard. He started working at Telecom Italia, Planning and strategic control department in 1992. From 1997 Dario worked as Advisor to the Director General of the Ministry of Economy and Finance. In 2002 he was appointed Director General for Finance and Privatisation at the Ministry of Economy and Finance. Since September 2007 Dario has been working as Vice-president at the European Investment Bank, responsible for operations in Italy, Malta and the Western Balkans as well as financing SMEs and Mid-Caps. He is the Chairman of the European Investment Fund.

  • Marianne Scicluna

    Marianne Scicluna

    Director General, MFSA

    Marianne Scicluna is Director General of the Malta Financial Services Authority (MFSA). Marianne was appointed as Director General in August 2014 and has responsibility for the day-to-day running of the supervisory function of the organisation and currently chairs the Supervisory Council of the MFSA and also sits on various committees established jointly with other organizations including the Central Bank of Malta. She first joined the MFSA in 1995 and prior to her position as Director General, held a number of senior posts within the Securities Regulatory Unit, the Pensions Supervisory Unit and also headed the Authorisation Unit. She holds a degree in Banking and Finance and Management (University of Malta), and a Masters degree in Financial Regulation and Compliance Management (London).

  • Ignazio Angeloni

    Ignazio Angeloni

    Member of the Supervisory Board of the European Central Bank

    Ignazio Angeloni joined Bruegel as a visiting fellow in June 2008 and is currently a Member of the Supervisory Board of the European Central Bank. He has previously been the Director General – Financial Stability, Head of ECB preparation for the SSM, and Adviser to the ECB Executive Board on European financial integration, financial stability and monetary policy. He was the coordinator and contributor to the the G20 monitor. Before that, he was the Director for International Financial Relations at the Italian Ministry of Economy and Finance. He holds a Ph.D. in Economics from the University of Pennsylvania. His research interests include macro economics, central banking, financial markets and the economics and politics of European integration.

  • Mike Imeson

    Mike Imeson

    Contributing Editor, The Banker

    Michael Imeson is a Senior Content Editor at Financial Times Live, and a Contributing Editor of The Banker magazine. He also owns Financial & Business Publications, an editorial services agency. Before setting up the agency he was a news reporter for The Times and Sunday Times in London. He is a Member of the Chartered Institute for Securities and Investment (MCSI); a Member of the Institute of Internal Communication (MIIC); an Associate of the Institute of Directors; and an Alumni Mentor for the London School of Economics. He studied at the London School of Economics and the University of Bradford.

  • Prof Joe V. Bannister

    Prof Joe V. Bannister

    Chairman, MFSA

    Prof Joe V. Bannister is Chairman of the Malta Financial Services Authority, a position he has held since 1999; he also held the post of Chairman of its predecessor the Malta Financial Services Centre between 1995 and 1997. After graduating in science from the Universities of Malta and Oxford (UK), he held positions at both Universities and also at the Cranfield Institute of technology (UK). He has served as Chairman of Tri-Med Fund Management Limited (1998 to 1999) and Mid-Med Bank Overseas Limited (1999) (both subsidiaries of Mid-Med Bank Ltd).

  • Prof Josef Bonnici

    Prof Josef Bonnici

    Governor, Central Bank of Malta

    Prof Josef Bonnici was appointed as Governor of the Central Bank of Malta for five years with effect from 1 July 2011 after serving as Director on the Board of the Bank. He graduated B.A. (Hons) in Economics from the University of Malta, and read for his Masters and PhD from Simon Fraser University, Canada specialising in the areas of Monetary Economics, Macroeconomics and Econometrics. He was awarded a Doctor of Humanities, Honoris Causa from Rikkyo University in Japan. Josef Bonnici has published books and many articles in professional Economics journals, and lectured at Deakin University in Australia, and Simon Fraser University in Canada.

  • Joyce Grech

    Joyce Grech

    Chief Risk Officer, HSBC Bank Malta p.l.c.

    Joyce Grech has been Chief Risk Officer of HSBC Bank Malta plc for three years. She has worked with HSBC for twenty years, having joined Midland Bank when it set up operations in Malta in 1996.  During her career, Ms Grech occupied various roles, mainly in Malta with a brief period in the London Head office. She started her career in Trade Finance and Commercial Banking before moving to the Bank’s Credit Department as Deputy Head of Credit. Before taking up her current role she headed the Customer Value Management area in Retail Banking and Wealth Management.

  • Mark A Watson

    Mark A Watson

    Executive Director & CEO, Mediterranean Bank

    Mark Watson joined Salomon Brothers in 1985 and completed the New York training programme before returning to London to join the Eurobond desk. In London, he traded a variety of European credit and government bonds. In 1991, Mark joined Salomon Brothers Tokyo with responsibility for overnight trading of European products. In 1993, he returned to London to join the Syndicate Desk and later took responsibility for the European primary credit business. Starting in 1996, Mark was given responsibility for all credit trading in Europe and later became co-head of European Origination functions. In 2004, he became head of European Fixed Income at Citigroup, in charge of all Origination and Markets functions for EMEA. Mark was a member of the Citigroup’s European Operating Committee and the Global Fixed Income Management Group. In 2007, he was appointed co-head of Global Credit Markets. He holds a BSc in Business Finance from Cass Business School.

  • Adrian Said

    Adrian Said

    Venture Capital - Malta

    Adrian Said holds a first degree in Commerce as well as an Honours degree in Economics 
from the University of Malta. He pursed post-
graduate studies at the University of Strathclyde in Glasgow, Scotland where he successfully completed his MBA. His area of specialization is strategic planning & Finance. Prior to his appointment as Chairman of MIMCOL and MGI in 2013, he was a member of the board of a highly specialized business and tax advisory firm with offices in Malta, Oxford and Berlin. Between April 2014 and October 2015 he was assigned the responsibility for the national program of Private Public Partnerships through Projects Malta Ltd. Since 2004, he has devoted his time to carry out extensive research on national competitiveness strategies. Adrian served as a visiting lecturer and examiner at the Department of Management of the University of Malta.

  • Patrick L. Young

    Patrick L. Young

    CEO, HanzaTrade

    Patrick L. Young began his first online FinTech venture in 1994. His first book, “Capital Market Revolution!” (1999) outlined the developing potential of digital markets. An active entrepreneur & Principal of international startup group “Mission ToRun Business,” Patrick was a co-founder of prediction market Intrade and helped develop Single Stock Futures. Young advises market structure investors & publishes the daily newsletter “Exchange Invest” (ExchangeInvest.com). He is CEO of crowdfunding platform HanzaTrade. Patrick has served on the boards of MTFs, private equity funds and industry bodies such as SFOA (now ICDA) and was CEO of SIBEX exchange. He has published more than 1000 articles including opinion pieces for AFR, FT, WSJ etc as well as appearing regularly on tv. Among other activities, Patrick chaired the Global Financial Services Centre Conference for several years.

  • Dr Abdalla Kablan

    Dr Abdalla Kablan

    Entrepreneur and Academic at the University of Malta

    Dr Abdalla Kablan is a Financial Data Analytics Expert. He specialises in the use of artificial intelligence and machine learning in the design of complex systems. Dr Kablan is an academic at the University of Malta where he lectures and researches topics related to computational intelligence, financial engineering, and financial data science. He is also the Founder of Hippo Data, a Fintech Startup that utilises Big Data analytics and Natural Language Processing (NLP) in the optimisation of Trader Behaviour and Algorithmic Trading Systems. Furthermore, he is the founder of Scheduit, an intelligent business oriented matchmaking and professional networking platform.

  • Dr Charles Cassar

    Dr Charles Cassar

    Head of Legal and Compliance, Credorax

    Dr Charles Cassar leads the legal team at Credorax Bank Ltd, one of the world’s first hi-tech companies to become a Principal Member of Visa Europe and MasterCard as well as an authorised credit institution. Credorax provides fully secured acquiring services specifically designed to optimize the payment & acquiring lifecycle. As head of legal, Charles is responsible for regulatory change and compliance management, high level contract negotiations as well as assisting with legal issues relating to product design and implementation. Prior to joining Credorax, Charles worked for a number of years at a leading Maltese commercial law firm, focusing on financial regulation and corporate law. Charles is the author of fintechmalta.com a blog covering Malta’s nascent fintech industry.

  • Matthew Hawley

    Matthew Hawley

    Senior Manager, PWC London

    Matt Hawley has over 20 years of Information Security experience accumulating a deep understanding of information and cyber security, IT delivery and programme management. He has held a variety of diverse roles from the technical design and delivery to senior positions leading on security and strategy within both the public and private sectors. He has extensive experience working with clients helping them to clarify their approach to cyber security, recognising gaps and working to address any deficits.

  • Nicholas Curmi

    Nicholas Curmi

    GANADO Advocates

    Dr Nicholas Curmi is part of GANADO Advocates’ Capital Markets and Structured Finance team, where he advises on a broad range of capital markets, financial services, and corporate matters, including private and public offerings of securities, the establishment and MFSA authorisation of financial services businesses, ongoing legal and regulatory compliance, and the regulatory aspects of corporate transactions within the financial services sector. Nicholas was admitted to the New York State Bar in 2014 and is the first lawyer to be admitted to practice in both Malta and New York.

  • Ward A. Greenberg

    Ward A. Greenberg

    Cleary Gottlieb Stien & Hamilton

    Ward A. Greenberg is a Partner at Cleary, Gottlieb, Steen & Hamilton LLP and is based in the Frankfurt office. His focus is primarily on international capital markets transactions and mergers and acquisitions. Mr. Greenberg joined the firm in 1989 and became a Partner in 1998. Mr. Greenberg’s experience includes transactions registered with the U.S. Securities and Exchange Commission as well as those sold to U.S. institutional investors or solely on the Euromarkets. Chambers Europe 2007 ranks Mr. Greenberg as one of the leading lawyers in equity capital markets. IFLR 1000 – The Guide to the World’s Leading Financial Law Firms 2007 distinguishes him as a highly recommended legal advisor in the areas of capital markets – equity and debt. He is a member of the Bar in New York.

  • Andreas Wölfl

    Andreas Wölfl

    Chairman, Argentarius

    Andreas Wölfl set up Argentarius Group in 2007 doing securitisation transactions in Luxembourg. In 2012 he set up Argentarius ETI Management Ltd and the first Securitisation PLC in Malta under the Securitisation Act and transferred the global head office to Malta. Since then he has actioned more than 100 securitisation transactions with a total volume of over €1bn. He is responsible for the structuring of securitisation transactions as well as the overall group strategy and oversight of the company. Besides Argentarius Andreas is also a member of the Advisory Board of the Malta Stock Exchange.

  • Andre Zerafa

    Andre Zerafa

    Chairman, Investment Business Sub-Committee, IFSP

    André Zerafa heads GANADO Advocates’ Investment Services and Funds team, specialising in structuring and establishing alternative investment funds and retail funds. André advises promoters on corporate and regulatory matters, including capital raising issues, and he is involved in setting-up asset management firms, administrators, custodians, prime brokers and advisers. He also chairs the Investment Business Committee of the Institute of Financial Services Practitioners.

  • Dr Joe Saliba

    Dr Joe Saliba

    Saliba Stafrace Advocates

    Dr Joseph Saliba is a co-founder and partner of the Maltese law firm Saliba Stafrace Legal, situated in Valletta, whose core practice areas consist of financial services legislation and regulation, corporate law, development, planning and environmental legislation and general commercial law. He is actively involved in the structuring and setting up of investment funds, investment firms and financial institutions. He also provides legal assistance and on-going regulatory and transactional advice to a number of industry players in various sectors of financial services, including fund managers and custodians. He also provides Maltese law related advice on cross-border transactions.

  • Chris Casapinta

    Chris Casapinta

    Country Executive, Alter Domus Malta

    Chris Casapinta is Country Executive of Alter Domus Malta and head of the Italian desk. Before joining Alter Domus in August 2010, Chris was a senior manager at PricewaterhouseCoopers. Chris started his career in 2000 with the Malta office. Chris spent a significant part of his career working in the Luxembourg office being responsible for managing assignments in the fund industry and large multi national companies. Chris’ ten year career with PricewaterhouseCoopers gave him opportunities to work on various other high profile audit and advisory assignments within various offices of the PricewaterhouseCoopers network, namely Boston, New York, London and Milan. Chris is a certified public accountant and auditor.

  • Julie Meyer

    Julie Meyer

    Motivational Speaker

    Julie Meyer, MBE, has assisted European entrepreneurs in building category-defining, tech-enabled firms for nearly 20 years. She founded Ariadne Capital in 2000 with 62 leading entrepreneurs to create the gold-standard for the financing of European entrepreneurship and, in 2008, launched EntrepreneurCountry, a global discovery platform for corporate and start-up innovation. She has backed seven explosive growth companies, syndicated more than £350 million of investments and is a Board Director to INSEAD, Vestergaard (humanitarian development), Quill, Taggstar, and Bitx.

  • Ger Deering

    Ger Deering

    Irish Financial Ombudsman

    Ger Deering was appointed the Irish Financial Services Ombudsman in 2015 and Pensions Ombudsman in 2016. He is leading significant change to deliver a faster, more efficient and effective service. Ger has considerable experience in protecting consumer and employment rights. He was the first National Commissioner for Taxi Regulation and the founding Director of the National Employment Rights Authority. In these roles he protected consumers and promoted and enforced compliance with employment rights and led reform of the State’s workplace relations institutions. He also worked in Local Government, Community Development, the Civil Service and the private sector.

  • Dr David Fabri

    Dr David Fabri

    Senior Lecturer, University of Malta

    Dr David Fabri is Head of the Department of Commercial Law at the University of Malta He holds the degrees of LL.D (1979) and a Ph.D (2015). His main areas of interest are consumer protection, company law, business ethics, whistle-blowing, financial services legislation and regulation generally, subjects on which he has lectured and written extensively. For many years, he headed the legal and international division of the MFSA.  He has drafted or co-written numerous laws including the Consumer Affairs Act 1994 and the Companies Act 1995 and financial services laws and regulations.  He currently serves on the University Research Ethics Committee and the Administrative Review Tribunal.  In the past, he formed part of the Co-operatives Board and the Consumer Affairs Council.

  • Geoffrey Bezzina

    Geoffrey Bezzina

    Chairman – Board of Management and Administration Office of the Arbiter for Financial Services

    Geoffrey Bezzina has recently been appointed, by the Minister of Finance, chairman of the Board responsible for the management and administration of the Office of the Arbiter for Financial Services. The Office of the Arbiter for Financial Services is a newly constituted autonomous and independent body with powers to mediate, investigate and adjudicate complaints filed by customers against all financial services providers.  The Arbiter for Financial Services is totally independent and impartial of all parties concerned to the complaint. Since 2002, Mr Bezzina has been the Director, Consumer Complaints Unit at the Malta Financial Services Authority (MFSA) and the Authority’s Consumer Complaints Manager; he has been an official of the MFSA (then Malta Financial Services Centre) since September 1995. He has edited and co-ordinated the Authority’s publications and other media initiatives aimed towards educating the consumer on various aspects of financial services.

  • Hon Dr Charles Mangion

    Hon Dr Charles Mangion

    Member of Parliament

    Dr Charles Mangion is a notary by profession and a seasoned politician affiliated within the Malta Labour Party. He has 35 years of experience in development policies, focusing on the public sector and macroeconomic policy. Dr Mangion specialises in property law and has practical experience in the preparation and implementation of economic policies and structural reforms. He has held various responsibilities including Minister r for Justice and local government, shadow minister for Finance and the Economy, Deputy leader and deputy speaker of the House of Representatives and Chairperson of Enemalta during the restructuring phase of the Corporation. He has held the post of Chairperson of the Public Accounts Committee for several years and currently, apart from non-executive directorships, he is also Chairperson of the Working Group for Financial Services within the Ministry of Finance.

  • Jim Bell

    Jim Bell

    Director, Serenus Consulting Ltd

    Jim Bell of Serenus Consulting is a UK based Pensions Adviser and has worked in International Pensions for over 10 years.  Before that he worked in the Corporate Pensions Divisions for Barclays Bank and then Standard Life. Jim is an expert on the use of Malta as a QROPS pension jurisdiction for former UK residents and has been instrumental in the dialogue between Malta and Canada to determine the tax treatment of QROPS for Canadian residents.  Jim was born in Canada and attended The University of Western Ontario graduating with a degree in Economic before moving  to the UK in 1996,.  His company Serenus Consulting was established in 2010.

  • Wayne Pisani

    Wayne Pisani

    Partner, Grant Thornton

    Wayne Pisani is the partner leading the corporate and financial services regulatory team within Grant Thornton, conducting an active consulting practice in international tax planning, financial, corporate, commercial, transactional, trusts and fiscal law. He advises an extensive international client base ranging from private clients, including family offices and high-net-worth individuals, to NASDAQ listed companies on the legal and tax implications involved in the structuring of both local and international M&A and project finance transactions, in various industry sectors. Wayne is a visiting lecturer on securitisation at the University of Malta and a council member of the Malta Institute of Management as well as the Malta Institute of Financial Services Practitioners, chairing the education committee thereof. He is also a member of the International Fiscal Association, the International Bar Association and the Maltese Chamber of Advocates.

  • Geraldine Schembri

    Geraldine Schembri

    Partner, Grant Thornton

    Geraldine Schembri is a tax partner at Grant Thornton where she is primarily involved in cross border tax and vat structuring for foreign groups operating in Malta and high net worth individuals and has assisted in the set-up a number of private equity structures and the set-up of asset management companies and funds.   An accountant by profession, she has over 20 years’ experience in different aspects of taxation and VAT.   Geraldine has spoken at several conferences and contributed to the Malta chapter of a publication.  She has also lectured in taxation and finance.  She is a council member and treasurer of the Malta Institute of Taxation.  She is also member of the CFE direct tax sub-committee where she contributes to the ATA/BEPS working group and is the Chair of the CCCTB Ad Hoc Working Group.

  • Dr Reno Borg

    Dr Reno Borg

    Arbiter for Financial Services (Malta)

    Dr Reno Borg has been a practising lawyer at the Maltese Courts for the last 32 years. Throughout the years, Dr Borg worked at the Office of the Prime Minister and at the Attorney General’s Office. He served in diplomacy as Head of the Malta Delegation to the CSCE (now OSCE) in various conferences and also represented Malta in the Law of the Sea Conference in Geneva. Dr Borg advised Enemalta Corporation, Mid-Med Bank (now HSBC), Lohombus Bank and acted as a chief lawyer at the Bank of Valletta plc for eight years. At BOV, Dr Borg stayed on as a member of the Board of Directors between 1987-1992, being then appointed Chairman of the bank’s Group of Companies. Furthermore, Dr Borg held the post of Chairman at Middlesea Valletta plc and was a member of Middlesea’s Group Investment Committee. Dr Borg qualified as Associate Member of the Chartered Institute of Arbitrators (London), chaired the Malta Engineering Board, the Maltacom Disciplinary Board and the Malta Shipyards Appeals Board. Dr Borg also served as member of the Malta Broadcasting Authority. He also held the office of Arbiter under the Social Security Act. Dr Borg lectures Civil Procedure Law at the University of Malta.

  • Dr Matthew Brincat

    Dr Matthew Brincat

    Senior Associate, GANADO Advocates

    Dr Matthew Brincat is a Senior Associate at GANADO Advocates, whose practice mainly evolves around Employment and Pensions, areas of law he believes connect both the human and the corporate aspects of legislation. He has also been heavily involved in the formation of GANADO Advocates’ Employment law department and has gained valuable experience of Industrial Tribunal proceedings. Matthew is a member of the Lex Mundi European Employment Practices Group and delivers lectures at the Malta Employers Association on Employment Legislation. Matthew is also the co-author of the Malta volume of the Kluwer Encyclopaedia on Labour law and the author of a number of articles in local and foreign magazines and journals in relation to both Employment and Pensions legislation.

  • Dr Manuel Mallia

    Dr Manuel Mallia

    Ministry for Competitiveness and Digital, Maritime and Services Economy

    Dr. Manuel Mallia, Maltese politician and lawyer, Minister for Competitiveness and Digital, Maritime and Services Economy, has been a Member of the Parliament since 2013. Being the founding member and the senior managing partner of a Malta-based law firm Emmanuel Mallia & Associates established in 1980, Dr. Mallia is known as one of the best Maltese lawyers in the field of Criminal Law. He is a member of the Camera degli’ Avvocati, the International Bar Association and the American Bar Association. Mallia also held a position of the president of Casino Maltese. Dr. Mallia graduated at the Royal University of Malta as a Legal Procurator in 1973 and at the University of Malta as a Notary Public in 1978 and Doctor of Laws in 1979. There, he also lectured Criminal Law and Criminal Procedure. He has also been involved in charity, serving as the Vice President to the Malta Red Cross and being a member of other organisations.

  • John Rusher

    John Rusher

    CEO, MC Trustees (Malta) Limited

    John Rusher is the Chief Executive Officer of MC Trustees (Malta) Limited and has over 34 years’ experience in financial services – two-thirds of that time in banking, with the remainder in leading positions in other regulated financial services businesses. He started his career at Nat West Bank in Birmingham, before moving to other major cities around the UK as National Development Director in Independent Financial Advice firms. In 2007, he moved to Malta with his family to give his expertise to a local financial services company followed by a spell at HSBC as Head of International Banking. John leads the team in Malta and is responsible for Business Operations, Anti Money Laundering, Compliance and Business Development.

  • Burkhard Eckes

    Burkhard Eckes

    PwC, Germany

    Burkhard Eckes, Partner, is the leader of PwC’s banking and capital markets practice in Germany and leads PwC’s ECB/SSM Competence and Coordination Center for the European network. In this role Burkhard was supporting banks in developing business models and strategies‎, in preparing for ECB’s Supervisory Review and Evaluation Process (SREP) and in delivering newest developments and insights from SSM/SRM. He is the chairman of PwC’s Global Banking International Accounting Group which is responsible for developing PwC’s Global Position on the application of IFRS to the banking industry and for producing high quality advice to the clients. He is also chairman of the Banks Working Party of the FEE (Federation of European Accountants and Auditors). Burkhard has more than 26 years’ work experience as a certified accountant and advisor of credit institutions, asset management companies and insurance companies. He has specialised in Risk management, Regulatory and Business model analysis and Accounting.

close X Networking

A networking event will be held on Wednesday, 25th May 2016 at 18:00 at the Blue Elephant, St. Julians providing delegates, guests and speakers with the opportunity to network prior to attending the conference the following day.

NOTE: Should you wish to attend the networking event, it is very important that you mark that you are attending when registering for the conference.

Delegates are encouraged to download the Scheduit App and follow the directions in the attached pdf to give you greater benefit with networking.

Sponsored by Cordium and Mirabella (Part of the Cordium Group)

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  • WORKSHOP A - CREATING AND SERVICING EUROPEAN PENSION FUNDS – CHALLENGES AND OPPORTUNITIES

     


    • What is required to manage and administer a pan-European pension fund?
    • What are the challenges and benefits of establishing cross-border schemes?
    • What are the cross border opportunities presented by the IORP Directive contribute to the spread of cross-border schemes?
    • What are the key Pension Fund Governance Requirements?

    14:30 – 14:50 – Introduction

    Keynote Speaker: Matthew Brincat – Malta Association of Retirement Scheme Practitioners (MARSP)

    14:50 – 15:30 – Panel Session

    Moderator: Matthew Brincat – MARSP

    Panellists:

    Jim Bell – Serenus Consulting Ltd
    John Rusher – CEO, MC Trustees (Malta) Limited

  • WORKSHOP B - EUROPE'S FASTEST GROWING SECURITISATION MARKET - OPPORTUNITIES AND STRUCTURING CONSIDERATIONS

    Sponsored by Argentarius ETI Management Ltd


    • What is behind the recent resurgence of this funding tool and investment option in Europe?
    • Examining and understanding the underlying assets and the structure of a securitization vehicle
    • Identifying the investor base and understanding the various counter-parties to the deal
    • How are deals addressing the new European risk retention rules?

    14:30 – 14:50 – Introduction

    Keynote Speaker: Ward Greenberg – Cleary Gottlieb Stien & Hamilton

    14:50 – 15:30 – Panel Session

    Moderator: Andreas Wölfl – Argentarius Group

    Panellists: 

    Nicholas Curmi – GANADO Advocates
    Ward Greenberg – Cleary Gottlieb Stien & Hamilton
    Wayne Pisani – Grant Thornton

  • WORKSHOP C - PRIVATE EQUITY AND VENTURE CAPITAL FUNDS

    Sponsored by Alter Domus

     

     


    • Malta’s toolbox – The legal and tax frameworks update and trends
    • Malta’s Limited Partnership and INVCO Regimes
    • Impact of BEPS on PE/VC Structures

    14:30 – 14:50 – Introduction

    Keynote Speaker: Andre Zerafa – Investment Business Sub-Committee, IFSP

    14:50 – 15:30 – Panel Session

    Moderator: Andre Zerafa – Investment Business Sub-Committee, IFSP

    Panellists: 

    Dr Joe Saliba – Saliba Stafrace Advocates
    Chris Casapinta – Alter Domus
    Geraldine Schembri – Grant Thornton

  • “Excellent event, well-organised with interesting and varied programme. A must do event for the future.”

    - Robert Clarke, KNG Securities LLP

  • “Informative and well organised. An essential part of the annual calendar.”

    - Stephen Griffiths, Sovereign Trust (Malta) Limited

  • “I always look forward to the FinanceMalta Annual Conference as it is extremely well organised, with good choice of speakers.  It always reaches excellent levels and provide an insight of future opportunities.”

    - William Spiteri Bailey, Spiteri Bailey & Co.

  • “Impressive one day conference with 300+ delegates. Indicative of the rising financial industry in Malta.”

    - Tracy Lange, MJM Europe Limited

  • “Great information, superb presentations, good subjects and presenters, efficient networking. Many congratulations.”

    - Jennie Thompson, Resort Fiduciary Services Ltd

Conference Programme

Click on the ‘More’ button below to expand the Conference Programme & Agenda

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Wednesday 25th May

18:00 – 20:00 Pre-conference Networking Reception

Sponsored by Cordium and Mirabella (Part of the Cordium Group)

Cordium    Mirabella


Thursday 26th May

(The programme is subject to changes)

Delegates are encouraged to download the Scheduit App on their smartphone and follow the instructions within this pdf to benefit their networking opportunities throughout the Conference.

08:00  Registration

08:45  Welcome Address

Kenneth Farrugia – FinanceMalta Chairman

09:10 Sustaining Malta’s Economic Performance – The role of the financial sector

Speaker: Hon. Prof. Edward Scicluna – Minister for Finance (Malta)

09:25 Investment Plan for Europe and more – The role of the EIB in supporting financial innovation

Speaker: Dario Scannapieco – Vice-President, European Investment Bank

09:45 The Evolving Role of National Regulators in the New European Regulatory Landscape

Speaker: Marianne Scicluna – Director General, MFSA

10:05 Experience with the Single Supervisory Mechanism and the development of the Single Resolution Mechanism – the perspective of an advisor

Keynote Speaker: Burkhard Eckes – Partner, PwC Berlin

10:25  Coffee Break

10:50  The Single Supervisory Mechanism – The fast changing landscape of traditional banking models

Keynote Speaker: Ignazio Angeloni – Member of the Supervisory Board of the European Central Bank

11:10  Panel Session – Single Supervisory Mechanism

Moderator: Mike Imeson – Contributing Editor, The Banker

Panellists:
Joyce Grech – Chief Risk Officer, HSBC Bank Malta p.l.c.
Prof Joe V. Bannister – Chairman, MFSA
Prof Josef Bonnici – Governor, Central Bank of Malta
Mark A Watson – CEO, Mediterranean Bank
Burkhard Eckes – Partner, PwC Berlin

12:00 Keynote Speaker

Keynote Speaker: Hon. Dr Joseph Muscat – Prime Minister of Malta

12:15  Fintech Innovation: its fast growing importance in the financial services industry

Keynote Speaker: Dr Abdalla Kablan – Entrepreneur and Academic, University of Malta

12:35  Panel Session – Fintech Innovation

Moderator: Adrian Said – Venture Capital (Malta)

Panellists:
Dr Charles Cassar – Head of Legal and Compliance, Credorax
Patrick Young – CEO, HanzaTrade
Dr Abdalla Kablan – Entrepreneur and Academic, University of Malta

13:15 The Growing Importance of Cybersecurity in Financial Services

Speaker: Matthew Hawley – Senior Manager, PwC London

13:30  Lunch Break

14:30 – 15:30 Workshops: choose your preferred workshop

Workshop A – Creating and Servicing European Pension Funds Challenges and Opportunities

14:30 – 14:50 – Introduction

Keynote Speaker: Dr Matthew Brincat – Malta Association of Retirement Scheme Practitioners

14:50 – 15:30 – Panel Session

Moderator: Dr Matthew Brincat – Malta Association of Retirement Scheme Practitioners

Panellists:

Jim Bell – Serenus Consulting Ltd
John Rusher – CEO, MC Trustees (Malta) Limited

Workshop B – Europe’s fastest growing securitisation market – Opportunities and Structuring Considerations 

Sponsored by Argentarius ETI Management Ltd

14:30 – 14:50 – Introduction

Keynote Speaker: Ward Greenberg – Cleary Gottlieb Stien & Hamilton

14:50 – 15:30 – Panel Session

Moderator: Andreas Wölfl – Argentarius Group

Panellists: 

Nicholas Curmi – GANADO Advocates
Ward Greenberg – Cleary Gottlieb Stien & Hamilton
Wayne Pisani – Grant Thornton

Workshop C – Private Equity and Venture Capital Funds

Sponsored by Alter Domus

14:30 – 14:50 – Introduction

Keynote Speaker: Andre Zerafa – Chairman, Investment Business Sub-Committee, IFSP

14:50 – 15:30 – Panel Session

Moderator: Andre Zerafa – Chairman, Investment Business Sub-Committee IFSP

Panellists: 

Dr Joe Saliba – Saliba Stafrace Advocates
Chris Casapinta – Alter Domus Malta
Geraldine Schembri – Grant Thornton

15:30  Coffee Break

15:50  How Ecosystem Economics™ is Predicting the Winners and Creating Growth in Europe

Speaker: Julie Meyer – Motivational Speaker

16:10  Consumer Protection: The Arbiter for Financial Services

Keynote Speaker: Ger Deering – Irish Financial Ombudsman

16:30  Panel Session – Consumer Protection

Moderator: Dr David Fabri – Senior Lecturer, University of Malta

Panellists: 

Hon. Dr. Charles Mangion – Member of Parliament
Dr Reno Borg – Arbiter for Financial Services (Malta)
Geoffrey Bezzina – Chairman – Board of Management and Administration Office of the Arbiter for Financial Services
Ger Deering – Irish Financial Ombudsman

17:05  Supporting Growth through Innovation in the Financial Services Industry

Speaker: Dr Manuel Mallia – Ministry for Competitiveness and Digital, Maritime and Services Economy

17:15  Closing Address

Kenneth Farrugia – FinanceMalta Chairman

17:20  End of Conference

  • FinanceMalta 9th Annual Conference

    The purpose of the conference is to provide financial services practitioners and entities with a unique opportunity to connect with developments taking place in the financial services sector worldwide in order to achieve a high level of excellence in their day-to-day work practices and methodologies.

    The conference will be chaired by Mr. Kenneth Farrugia, Chairman of FinanceMalta and will include a number of selected local and international experts who will address the participants on current everyday topics affecting the financial services industry.

Sponsors

Thanks to our wonderful sponsors!
We extend our sincere appreciation to our sponsors, without whom our season would not be possible. We invite you to support these community-minded organizations.

If you are interested in sponsoring the FinanceMalta Annual Conference, download and complete the form within the Sponsorship Document

Diamond Sponsor

  • Credorax, founded in 2007 by technology experts, is one of the world’s first hi-tech companies to become a principal member of Visa Europe and MasterCard and a credit institution licensed by the MFSA.  The Bank enjoyed tremendous growth since incorporation and the granting of its Financial Institution Licence in 2009. By investing 25% of the Credorax Group annual budget in R&D and Technology, the company provides online processing and acquiring services to a diverse range of online merchants, Payment Services Providers (PSPs) and Independent Sales Organisations (ISOs) across 32 EU & EEA countries. Credorax Bank is a ‘one-stop shop’ providing acquiring, payment gateway and fraud monitoring services; the unification of which has been a major contributing factor to its success. Since 2013, over $100 million has been invested in Credorax Group and, with the recent obtainment of licences in Japan and USA, the company’s vision is to offer its services seamlessly across three continents. With offices in Malta, USA, UK, Israel and Japan, Credorax aims to provide global clients with efficient, automated and cost-effective acquiring and banking services designed to maximise business growth and success, thus empowering e-commerce merchants to transcend many processing challenges they would typically experience with more traditional acquirers forced to rely on legacy platforms.

Platinum Sponsors

  • Castille is the Specialist Recruitment Agency for Tech, Legal, Finance & Accountancy Jobs in Malta. Years of specialisation have given Castille the possibility to work with leading local and international businesses in Malta. We work hard to gain a unique insight into our professional network and provide our client businesses with recommended talent. This is based on our expert knowledge in our specialist disciplines and on our experience with the businesses and industries we service. Our current areas of expertise are Executive Search, Audit, Tax & Advisory, Accountancy, Legal & Compliance, Financial Services, Tech and Digital Media & Marketing.

  • KONNEKT Search & Selection is Malta’s leading professional Recruitment Agency, housing a team of 30+ driven professionals who work tirelessly to provide a top-notch service to clients and candidates alike. KONNEKT provides specialist recruitment services for the finance and legal industry. Throughout the years, as a result of our proven track record, we have established strong relationships with our clients. Our team is made up of experienced professionals with backgrounds in law, accounting, human resources management and recruitment. As a result of its extensive experience in recruitment, KONNEKT has developed a strong methodology for identifying and selecting outstanding talent in order to ensure a long-lasting and rewarding relationship between the company and the ideal candidate. Moreover our work ethic has earned us the trust of a wide network of over 40,000 candidates who are looking to start or progress in their careers.

  • Managing Partners Group (MPG) is an asset management group that specialises in structuring, managing and administering mutual funds, securitisations and collective investment schemes. We offer a wide range of investment vehicles that invest in specific asset classes, including property, life settlements and hedge funds. At the core of MPG’s proposition is its shrewd and rigorous approach to managing money. The Senior Management Team has over 100 years of collective experience in managing assets. This strength in depth has enabled MPG to give investors steady, incremental returns, despite some of the harshest conditions financial markets have recently experienced. Investors around the world are increasingly turning to MPG, which is rapidly becoming a global company with locations in the Cayman Islands, Malta, Spain, Switzerland and the United Kingdom.

  • Swissquote Group Holding Ltd is the Swiss leader in online banking and listed on the SIX Swiss Exchange (SQN) since May 2000. Swissquote Bank Ltd offers a broad range of banking services to private clients, independent asset managers, corporate and institutional entities. Through its online trading platform Swissquote is able to link clients to over 60 stock markets in over 40 countries including off-exchange trading in derivative products. Established in 2012, Swissquote Financial Services (Malta) Ltd holds a Category 4A licence providing Custody/Depository services to EU and non-EU Fund structures. Through its Top-Tier Global Custody Network (DB, UBS, Euroclear), Swissquote is positioned to provide Fund Managers with global market reach. Swissquote has its headquarters in Gland (Switzerland) and offices in Zurich, Bern, Dubai, Malta, London and Hong Kong. The Group employs in excess of 500 staff.

Gold Sponsors

  • Bank of Valletta is the leading financial services provider in Malta. With a legacy of 200 years in banking experience and goodwill, BOV offers expertise in investment banking, private banking, fund management, bancassurance and stockbroking. The Bank operates via a network of branches, supported by centres of expertise that include an International Corporate Centre, Business Centres, Investment Centres and a Wealth Management arm. The Bank has nurtured a well-developed world-wide network of correspondent banks and representative offices in Brussels, Milan and Australia, to provide the necessary resources and expertise to manage corporate accounts of International Trading companies and International Holding companies and companies registered in international jurisdictions. BOV issues bank cards under the VISA and MasterCard brands and distributes American Express cards.

  • Established in 1891, Fenech & Fenech Advocates is a leading full service law firm providing value-driven, tailored legal services across all practice areas, including corporate and commercial law, M&A transactions, financial services, tax, immigration, trusts and foundations, aviation, intellectual property, ICT, maritime law and marine litigation, yachting, employment and environmental law. The Fenlex group, the firm’s trust and corporate services provider, is a leader in its field, offering the full range of services relative to companies, trusts and foundations, including accountancy, tax and VAT compliance. The firm’s Financial Services Department handles a wide range of matters, including asset management, licensing and regulatory issues and provides a full service offering to clients with the support of other departments, such as the firm’s Tax Department.

  • Melita is Malta’s leading provider of next generation broadband, fixed and wireless connectivity services, and owns and operates Malta’s largest data centre facility built to Tier 3 specifications. Through its advanced converged nationwide network reaching over 99 percent of the dwellings in Malta, Melita serves the growing telecommunication needs of small and large businesses along with leading positions in the broadband, pay-tv and mobile consumer markets. Through redundant submarine fiber cables connecting Malta to mainland Europe,  Melita provides high quality connectivity to Malta’s growing financial, online and technology service provider sectors through its Milan based peering capabilities to the world’s leading connectivity providers.

  • Linedata is a global solutions provider dedicated to the investment management and credit community, with close to 1000 employees in 16 offices across the globe. Linedata has been at the service of the financial industry from day one, and applies its market and client insight to provide innovative and flexible mission-critical software and services that help its clients grow in over 50 countries. As a pioneer for over 15 years with the set-up of SaaS infrastructure for the financial industry, Linedata remains committed to this model throughout the global financial community and for its full range of products. Headquartered in France, Linedata achieved revenues of EUR 172.3 million in 2015. This company is listed on Euronext Paris compartment B FR0004156297-LIN – Reuters LDSV.LN – Bloomberg LIN:FP.

  • Established in 1997 as the second indigenous insurance company in Malta, Citadel Insurance plc is a composite company authorised by the MFSA to transact general and life insurance business. Citadel offers a wide range of products for business, motor, home, marine, travel, health and life insurance. Bespoke packages are available for SMEs and large corporations ranging from group life, group health, engineering, professional indemnity, liability, property insurance and more.

Pre-Conference Networking Event Sponsors

  • Cordium Malta was established for over seven years ago with expert knowledge of the regulatory market, we are well-placed to offer specialist local compliance, governance, risk management and accounting services, which is complimented by Cordium’s global expertise, adding a broad depth of knowledge to our clients’ level of service. Today, Cordium has offices in London, New York, Boston, San Francisco, Malta and Hong Kong and employs more than 200 experienced professionals who support more than 1,500 investment businesses.

  • Mirabella is a regulatory solutions provider in the wholesale/institutional marketplace. Mirabella offers a rapid and flexible regulatory licensing solution, which enables firms to operate in a regulatory environment by extending its permissions to its clients.  Its clients need regulatory cover more quickly than the local regulator can usually provide.  Mirabella was awarded Best Regulatory Hosting Provider 2016 by HFM. Mirabella has two offices (London and Sliema), which together manage over $6b in assets, across over 20 mandates.

Workshop Sponsors

  • Workshop A - Pensions

    Sponsorship still available
  • Workshop B - Securitisation

    Argentarius ETI Management Ltd is a securitisation arranger and listing agent for structured financial instruments. Argentarius focuses on the securitisation of alternative investments into ETIs (Exchange Traded Instruments) and ETDs (Exchange Traded Debts). The Argentarius securitisation platform is used by Hedge Funds, Asset Managers, UCITS funds, Insurance Companies and Custodian banks to structure investment products and repackage underlying alternative investments.
  • Workshop C - Private Equity & Venture Capital Funds

    Alter Domus (Services) Malta Limited is a leading European provider of Fund and Corporate Services, dedicated to international private equity & infrastructure houses, real estate firms, private debt managers, multinationals, capital markets issuers and private clients. Our vertically integrated approach offers tailor-made administration solutions across the entire value chain of investment structures, from fund level down to local Special Purpose Vehicles.

Bronze Sponsors

  • BDO Malta, is a Member Firm of BDO International, one of the world’s largest professional services firms. BDO provides accounting and auditing, tax and consultancy services on a globally integrated basis with over 1,300 offices in more than 150 countries.
  • VacancyCentre guarantees efficient and personalised Recruitment with maximum confidentiality. While assisting employees in pursuing their career to fulfil their ambitions, we continuously strive to provide employers with suitable top candidates according to their recruitment requirements. Our areas of specialization include Finance, Legal & Compliance and Gaming & IT.
  • Finanz Fund Services, a collaboration between CSB Group and Treppides Fund Services, offers cost-effective fund administration services to multiple fund structures ranging from hedge funds, to retail funds, funds of funds, private equity funds, venture capitals and real estate funds. Finanz Fund services is authorised and regulated by the MFSA.
  • VirtualBoardroom® is a leading board portal which enables collaboration in the compilation of board packs and their secure publication along with other key information to directors. The information can be viewed in either hard copy, electronically on any device or through our dedicated App for iPad viewing and annotation.
  • eBusiness Systems, established in 2000, delivers customised business solutions by integrating its expertise and know-how in the development of effective web technologies to its understanding of clients’ operational requirements. The EBS approach to software-as-a-solution (SaaS) services is multi-disciplinary and offers clients value-added solutions with low up-front costs and rapid deployment.
  • WH Partners is a Malta-based leading law firm with expertise in corporate finance, tax, investment funds, fund management and administration, asset and wealth management, M&A, gaming & gambling, technology and real estate. WH Partners is the exclusive member for Malta in the International Alliance of Law Firms, and, in Ally Law
  • Vodafone is Malta's main telecommunications company for converged services, including Mobile and Fixed voice together with Ethernet, IP-VPN and IP International Connectivity solutions operating out of PCI-DSS compliant Data Centres. We make you a Ready Business by confidently connecting your voice and data needs across the world.
  • Malta Stock Exchange provides a structure for admission to listing of financial instruments which may subsequently be traded on the secondary market. The MSE also offers a comprehensive range of Central Securities Depository services and custody services.
  • Global Currency Exchange Network is one of the UK’s leading foreign exchange companies. With its main office just outside London, GLOBAL has two satellite offices in Spain and one in Portugal.