Team
This site was founded by Peter Oakes. If you would like to participate in the development of this site and the Network Platform, including appearing on this page and being responsible for a fintech vertical contact us at hello@fintechmalta.com.
Peter Oakes
FintechMalta.com
FintechMalta.com
Founder
Peter Oakes established Fintech Malta in 2019. He also founded Fintech Ireland, Fintech UK and Fintech Cyprus.
Peter is a lawyer (admitted in UK, Ireland & Australia) and financial services expert working in banking, payments, emoney, insurance, investments, funds, MiFID, Fintech, Regtech & Distributed Ledger Technology industries. He is a non-executive director of a number of EU regulated Payments & E-Money (TransferMate & Optal) and MiFID firms (Susquehanna International) and is board advisor to several Fintech & Regtech firms. Peter is also the founder of specialist regulatory compliance firm CompliReg and a founder of MiCAReady. He was appointed the as the first Director of Enforcement and Financial Crime at the new Central Bank of Ireland and is a former regulator at the UK Financial Services Authority (now FCA), the Australian Securities Commission (now ASC) and the Saudi Arabian Monetary Authority.
Peter, through his separate businesses, works with fintech firms seeking licences in Europe and mentors start-ups.
Peter is a lawyer (admitted in UK, Ireland & Australia) and financial services expert working in banking, payments, emoney, insurance, investments, funds, MiFID, Fintech, Regtech & Distributed Ledger Technology industries. He is a non-executive director of a number of EU regulated Payments & E-Money (TransferMate & Optal) and MiFID firms (Susquehanna International) and is board advisor to several Fintech & Regtech firms. Peter is also the founder of specialist regulatory compliance firm CompliReg and a founder of MiCAReady. He was appointed the as the first Director of Enforcement and Financial Crime at the new Central Bank of Ireland and is a former regulator at the UK Financial Services Authority (now FCA), the Australian Securities Commission (now ASC) and the Saudi Arabian Monetary Authority.
Peter, through his separate businesses, works with fintech firms seeking licences in Europe and mentors start-ups.
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