19:30 - 21:30
Cocktail Reception, Quarterdeck Bar, Hilton Hotel
Join us for an unforgettable evening of networking and socialising at the renowned Quarterdeck Bar at Hilton Malta. Step into the grandeur of the Quarterdeck Bar, where the sophisticated ambiance and breathtaking views of the Portomaso Yacht Marina await. Indulge in a delectable selection of exquisite cocktails and savour the culinary delights that have earned Hilton Malta its renowned reputation for exceptional hospitality.
08:30 - 09:15
Registration
The start of an exciting and informative two days. Join us to register for the conference and start the day with a coffee and snack.
09:15 - 09:30
Welcome Address
Opening the Malta Stock Exchange Governance, Risk, Compliance and ESG Summit, this session will be addressed by Joseph Portelli, Executive Chairman of the Malta Stock Exchange. It sets the tone for the summit by outlining the key themes, priorities, and focus areas that will shape the discussions ahead.
09:30 - 09:45
Keynote
This keynote will be delivered by Hon. Clyde Caruana, Minister for Finance, providing insights into national fiscal strategy and policy priorities shaping financial markets, regulatory frameworks, and economic governance.
11:00 – 11:45
Coffee Break
12:00 - 12:45
Moderated Session
AML and Financial Crime: Challenges and Practical Solutions
13:00 – 14:00
Lunch Break
15:15 - 16:00
Moderated Session
Finance and Audit: Internal Audit’s Expanded Mandate in a Volatile Risk Landscape
16:15 - 17:00
Moderated Session
How Boards Can Transform Governance, Conduct and Ethics Frameworks Within an Organization
17:00 - 17:10
Closing Remarks
In the closing remarks, our speaker will summarise key points from the days discussions, and emphasise the importance of the topics covered. The remarks may include a call to action, encouraging the audience to apply the insights gained and implement relevant strategies.
17:10 - 18:15
Evening Networking Drinks
Time to relax after an intensive couple of days, spend time with new friends and contacts and enjoy a lovely cocktail hour.
08:30 - 09:00
Arrive & Welcome Coffee
Participants are welcomed to the second day of the Summit with a light breakfast and fresh coffee, offering an opportunity to connect with fellow attendees, exchange perspectives, and prepare for the day’s discussions in a relaxed and engaging setting.
09:00 - 09:15
Welcome Address
Trends in Financial Regulation and Supervision: The Malta Perspective
Kicking off the second day of an exciting agenda at the Malta Stock Exchange Governance, Risk, Compliance and ESG Summit, this opening session sets the tone for the discussions ahead by highlighting the key themes and priorities that will shape the day’s conversations and insights. It also examines key trends in financial regulation and supervision from the Malta perspective, exploring how ongoing regulatory developments are influencing compliance, risk management, and market resilience within Malta’s evolving financial services landscape.
09:15 - 09:45
Fireside Chat
Geopolitics and Geoeconomics in Financial Services
This session explores the impact of geopolitics and geoeconomics on financial services, examining how global tensions, trade dynamics, and economic policy shifts affect markets, regulation, and risk. It highlights implications for financial stability, cross-border operations, and strategic decision-making.
09:45 - 10:30
Moderated Session
Governance, Risk and Compliance: Supervisory Trends from Capital Market Regulators
This panel session examines current supervisory trends in governance, risk management and compliance across capital market regulators. It explores emerging regulatory frameworks, market oversight approaches and the impact of technological developments, highlighting the role of supervisors in promoting market integrity, resilience and transparency.
10:30 - 10:45
Keynote
Malta's Commitment to the Green Transition
This keynote will be delivered by the Minister for the Environment, Energy and Regeneration of the Grand Harbour, offering insights into national priorities and policy directions shaping sustainability, energy and regeneration initiatives.
10:45 - 11:00
Keynote
The Future of Sustainable Finance in the Era of Simplification
This session explores the future of sustainable finance in an era of simplification, examining how streamlined regulatory frameworks aim to balance sustainability goals with efficiency, transparency, and effective risk management for financial institutions, investors, and regulators.
11:00 – 11:45
Coffee Break
11:45 - 12:30
Moderated Session
Supervising Sustainable Finance: Is this still a priority for Europe?
This panel examines whether sustainable finance supervision remains a European priority, addressing developments in ESG disclosures, green taxonomy, and risk management. It explores supervisory challenges, transparency in green claims, and the role of regulators in supporting Europe’s transition to a sustainable economy.
12:30 - 12:45
Fireside Chat
Crypto Currencies - Opportunities and Challenges
This session explores the opportunities and challenges of cryptocurrencies, examining innovation, market growth, and new financial use cases alongside regulatory, risk, and governance considerations. The discussion highlights how policymakers, regulators, and industry participants can balance innovation with financial stability, consumer protection, and market integrity.
12:45 - 13:00
Keynote
Critical Challenges Facing Our Regulated Communities:
Ensuring Systems, Controls, Governance Evolve in Step with the Digital World
This keynote explores the growing pressures faced by regulated entities as rapid digital transformation reshapes financial services. It examines how organisations must continuously adapt their systems, internal controls, and governance frameworks to address emerging technological, operational, and regulatory risks. The session highlights the importance of strengthening digital resilience, enhancing oversight, and fostering a forward-looking risk culture to ensure institutions remain secure, compliant, and effective in an increasingly complex and fast-evolving digital environment.
13:00 – 14:00
Lunch Break
14:00 - 14:50
Breakout Session 1
Defending the Digital Perimeter: Emerging Cybersecurity Challenges
This session explores rising cybersecurity threats, including ransomware, phishing, and supply chain risks. Panellists will discuss the importance of strong governance, collaboration, and investment in technology and skills, while sharing practical strategies to build resilience, improve incident response, and strengthen security awareness.
14:00 - 14:50
Breakout Session 2
Challenges in HR: Teleworking, Diversity, and Women in Leadership
This session explores the evolving challenges facing HR leaders, including teleworking, workforce diversity, and the advancement of women in leadership. Panellists will discuss how organisations can balance flexibility with productivity, foster inclusive cultures, and create equitable career pathways. The discussion highlights HR’s role in driving resilience, innovation, and long-term organisational success in a changing workplace.
14:00 - 14:50
Breakout Session 3
Embracing Regulation: Building a Proactive Compliance Culture
This session examines how organisations can move beyond reactive compliance to build a proactive, strategic approach to regulation. It explores integrating compliance into business planning, using technology for smarter oversight, and fostering accountability to enhance resilience, trust, and sustainable growth.
14:00 - 14:50
Breakout Session 4
Operational Resilience: Creating an Effective Operational Risk Management Framework
This session examines how organisations can strengthen operational resilience through effective operational risk management frameworks. It explores identifying vulnerabilities, strengthening controls, leveraging technology, and the role of governance in supporting business continuity and regulatory compliance in an increasingly uncertain environment.
15:00 - 15:15
Keynote
From Artificial Intelligence to Artificial Wisdom
This session examines the shift from Artificial Intelligence to Artificial Wisdom, with Peter Kerstens of the European Commission (DG FISMA) discussing responsible innovation, governance, and the future of digital regulation in Europe.
15:15 - 16:00
Moderated Session
Supervising Artificial Intelligence
This panel examines the supervision of artificial intelligence in financial services, focusing on evolving regulatory frameworks and key supervisory challenges. It explores risk management, ethical considerations, transparency, and accountability, as well as the impact of AI on consumer protection, market integrity, and financial stability, highlighting approaches to effective oversight.
16:00 - 16:25
Keynote Speech
Tokenization: How it’s Reshaping Finance and Markets
This session examines how tokenization is reshaping financial markets by digitising assets on distributed ledger technology. It highlights benefits such as efficiency and liquidity, while addressing key regulatory, custody, and risk management challenges to ensure investor protection and market integrity.
16:25 - 17:00
Moderated Session
Digital Finance: Emerging Consumer Protection Concerns
This panel explores consumer protection challenges in crypto-asset markets, focusing on risks such as fraud, misrepresentation, volatility, custody, and transparency. It examines regulatory responses, disclosure requirements, and safeguards to prevent misconduct, while discussing how to balance innovation with effective consumer protection and market integrity.
17:00 - 17:10
Closing Remarks
This session concludes the event by highlighting the key insights and themes discussed throughout the day, reflecting on emerging risks, regulatory developments, and innovation in financial services. It reinforces the importance of collaboration, resilience, and forward-looking governance in navigating an increasingly complex financial and technological landscape.
17:10 - 18:15
Evening Networking Drinks
Time to relax after an intensive couple of days, spend time with new friends and contacts and enjoy a lovely cocktail hour.
19:00 - 22:00
Farewell Dinner, Aqua Terra e Mare
Join us for an exclusive dinner at the Aqua Terra e Mare, Portomaso Marina, St. Julians. We invite you to enjoy an evening of networking in a luxurious setting. This exclusive event promises great company, delectable cuisine, and meaningful conversations. We look forward to sharing this memorable experience with you.