Malta Business Registry (MBR) Inspection Visit – What to Except!- 19 February

The introduction of the Companies Act (Beneficial Ownership) Regulations imposed a new requirement on Legal Entities to submit beneficial ownership information to the Malta Business Registry (“MBR”). Moreover, Regulation 12 gave power to the Registrar to conduct onsite inspections to verify the information submitted by the legal entities.

 The seminar will delve into the method of how the MBR selects companies to conduct onsite inspections and some practical examples of the findings identified during the onsite inspections will be outlined.”

Instructed by: Annalise Abela. in: Uncategorized

Seminar Description

The introduction of the Companies Act (Beneficial Ownership) Regulations imposed a new requirement on Legal Entities to submit beneficial ownership information to the Malta Business Registry (“MBR”). Moreover, Regulation 12 gave power to the Registrar to conduct onsite inspections to verify the information submitted by the legal entities.

 The seminar will delve into the method of how the MBR selects companies to conduct onsite inspections and some practical examples of the findings identified during the onsite inspections will be outlined.”

Qualifies for  1 CPE Core hours under the core competency area.

Course Fee

The course fee is €40.00 Non-Members €35.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com