Charlotte Cilia

HSBC Bank Bermuda Ltd. provides commercial and institutional banking services. It offers fund administration, trust, custody, asset management, and banking services to institutions and individuals. The Bank of Bermuda operates offshore centers in Bahrain, Cayman Islands, Cook Islands, Dublin, Guernsey, Hong Kong, Isle of Man, Japan, Jersey, London, Luxembourg, New York, New Zealand, Singapore, South Africa, and Switzerland. The company was founded in 1889 and is headquartered in Hamilton, Bermuda.

HSBC Bank Plc provides commercial banking and financial services. It operates in four businesses: Retail Banking and Wealth Management, Commercial Banking, Global Banking and Markets, and Global Private Banking. The Retail Banking and Wealth Management business offers personal banking, mortgages, loans, credit cards, savings and investments and insurance services. The Commercial Banking business offers financial products and services to enable them to operate efficiently and meet their business aspirations. The Global Banking and Markets business offers capital financing, transaction and advisory banking services, trade, research, securities services and global liquidity and cash management. The Global Private Banking business offers investment management, incorporating advisory, discretionary and brokerage, private wealth solutions, comprising trusts and estate planning services. The company was founded in 1865 and is headquartered in London, the United Kingdom.

Association of Certified Anti-Money Laundering Specialists, Inc. provides training and certification, runs conferences and disseminates information on detection and prevention of money laundering. The company was founded in 2001 by Joy C. Meason and Charles A. Intriago and is headquartered in Miami, FL.

HSBC Continental Europe provides banking and asset management services. The firm offers corporate finance, treasury, capital markets, new issues and origination, and security services. The company was founded in 1894 and is headquartered in Paris, France.

HSBC Global Asset Management (Singapore) Ltd. (HSBC-GAM Singapore) is the Singapore-based asset management subsidiary of The HongKong & Shanghai Banking Corp. Ltd., ultimately held by HSBC Holdings Plc (LON: HSBA; ADR: HSBC), a multinational universal bank and financial services holding company headquartered in Great Britain. Formerly known as HSBC Investments (Singapore) Ltd., HSBC-GAM Singapore manages mutual funds and develops investment instruments for institutional and private investors.

The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members.

Part of HSBC Holdings Plc, Mid Med Bank Plc is a British company that provides commercial banking services. The company is based in London, UK. Mid Med Bank was acquired by HSBC Bank Plc from the Government of Malta on June 02, 1999 for $209.86 million.

Air Malta Plc provides air transportation services. The company was founded on April 1, 1974 and is headquartered in Luqa, Malta.

Minnesota Steel Industries LLC manufactures steel. It incorporated the commercially available technology in mining, concentrating, pellet plant, DRI and electric arc steelmaking on a single site, making it one of the lowest cost steel producers in the world. The company is headquartered in St. Paul, MN.

Camilleri Preziosi & Associates is a top-tier law firm based in Valletta, Malta. The firm offers a range of services to clients, including advising on environmental, social, and governance (ESG) matters, regulatory compliance, sustainable financing, real estate transactions, and investment management. With extensive experience in the industry, the firm provides tailored, practical advice to clients across their full life cycle. Camilleri Preziosi & Associates is committed to delivering a quality service in the practice of law, combining technical excellence with a solution-driven approach.

Part of HSBC Holdings Plc, HSBC Europe BV is a holding company. The company is based in Amsterdam, the Netherlands. Founded in 2001, HSBC Europe functions as a holding company.

The Institute of Internal Auditors is an international professional association that serves over 235,000 members and has awarded more than 190,000 certified internal auditor (CIA) certifications worldwide. The non-profit company is based in Lake Mary, USA and has subsidiaries in more than 170 countries and territories. Established in 1941, the IIA is recognized throughout the world as the internal audit profession's leader in standards, certifications, education, research, and technical guidance. Anthony J. Pugliese has been the CEO of the American company since 2021.

Part of HSBC Holdings Plc, AXA Insurance Singapore Pte Ltd. is a company that markets life insurance, property and casualty insurance products. AXA Insurance Singapore Pte Ltd. is based in Singapore, Singapore. AXA Insurance Singapore was acquired by HSBC Insurance (Asia-Pacific) Holdings Ltd. from AXA SA on February 11, 2022 for $390.25 million. The Singaporean company was founded in 1969.

The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog.

HSBC Insurance (Singapore) Pte Ltd. provides insurance services. The firm offers life insurance services to personal and private banking customers. The company was founded in 1877 and is headquartered in Singapore.

Part of HSBC Holdings Plc, HSBC Bank (Singapore) Ltd. is a Singaporean banking company that provides banking services. The company is based in Singapore, Singapore.

HSBC Bank (China) Co. Ltd. provides banking and financial services. It offers retail banking and wealth management, commercial banking, global banking and markets, and global private banking. The company was founded in 1865 and is headquartered in Pudong, China.

Information Systems Audit & Control Association, Inc. provides information system and audit control services. The firm offers tools and solutions for all enterprises that use information systems. The company was founded in 1960 and is headquartered in Rolling Meadows, IL.

Mamo TCV Advocates is a private company based in Valletta, Malta.

The General Soft Drinks Co. Ltd. is a Maltese beverage company with a diverse portfolio of consumer-leading brands in sparkling, juice, water, sport, energy, ready-to-drink tea, coffee, and beer. The private company is based in Marsa, Malta. The company offers a wide range of products that cater to a growing range of tastes, including healthier options, premium products, and increasingly sustainable options. The CEO of the company is Brian R. Mizzi.

Part of HSBC Holdings Plc, HSBC Global Services (China) Holdings Ltd. engages in banking services. The company is based in London, UK. Founded in 2001.

Malta Bankers’ Association owns and operates as a lobbying body, for banks operating in Malta on sectorial issues and policies. The company was founded in May 1962 and is headquartered in Attard, Malta.

HSBC Global Asset Management (Malta) Ltd. (HSBC GAM Malta) is an investment management firm headquartered in Qormi, Malta. The firm is a subsidiary of HSBC Bank Malta Plc (MALTEX: HSB), ultimately held by HSBC Holdings Plc (LON: HSBA) in Great Britain. The firm was founded in 1996 and provides asset management services for a range of clients, from institutional investors to commercial and corporate clients, financial intermediaries, and retail and private banking clients. HSBC GAM Malta integrates responsible investment into their investment culture and process.

Part of HSBC Holdings Plc, HSBC Bank Armenia CJSC offers banking services such as credit cards, accounts, loans, mortgages, deposits, and more. The company is based in Yerevan, Armenia. HSBC is one of the world's largest banking and financial services organizations. The CEO of the Armenian company is Irina Seylanyan.

The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members.

RSM Malta provides accounting and advisory services. The firm’s services include audit and assurance, tax, consulting, risk advisory and out sourcing. The company was founded by Scerri Taddeo in 1978 and is headquartered in Mriehel, Malta.

Malta Financial Services Authority engages in the regulation, licensing, and inspection for financial services activities including credit institutions, financial and electronic money institutions, securities and investment services companies, trading venues, insurance companies, pension schemes, trustees, and virtual financial assets. The firm offers consumer awareness and education, account information and payment initiation services, deposit and savings protection, payment services, and scam detection and warnings. The company was founded on July 23, 2002 and is headquartered in Birkirkara, Malta.

Part of AXA SA, HSBC Life (Singapore) Pte Ltd. is a Singaporean company that offers a range of solutions, including life insurance plans, health, savings and investments, legacy planning, and more. The company is based in Singapore, Singapore. HSBC Life Shield provides a wide range of benefits to cover all hospitalization needs, as well as post-hospitalization coverage of 365 days. The company helps customers find the right health insurance plan for their healthcare needs, whether it's medical, outpatient, or maternity coverage.

Part of PricewaterhouseCoopers International Ltd., PwC Malta is a Maltese company that provides information technology services. The company is based in Santa Venera, Malta.