Application of GDPR: Practical Consideration for Businesses- 9 January
During this two-hour online webinar Dr Josef Cauchi Fenech Gonzi will delve into practical...
Preparing the Compliance Monitoring Programme (CMP) & the Role of the Compliance Officer- 14 January
The session will focus on the Role of the Compliance Officer within a Licensed Entity. The session...
VAT Transactions in the Gaming Industry- 16 January
The aim of this seminar is to provide a comprehensive understanding of the VAT treatment for...
Residential & Commercial Leases in Malta – Understanding the Legal Framework & Implications- 21 January
This 2-hour session provides a comprehensive overview of the legal aspects of residential and...
The Updated Implementing Procedures Part 2 for the Crypto Asset Sector- 22 January
The session will cover the updated implementing procedures part 2 for the Crypto Asset Sector,...
Taxation of Trusts 23 January
Malta has established itself as a reputable trust jurisdiction and the number of authorized...
AML/CFT Regulatory Framework & the MLRO’s Duties & Responsibilities 28 January
The purpose of this course is to advise participants on the international and domestic AML/CFT...
Managing VAT Risks- 30 January
The scope of the session is to first analyse in detail the main VAT risks which might lead to...
Preparing for CFTC Audits and Information Requests- 4 February
The Income Tax Management Act and associated local laws grant the Commissioner for Tax and Customs...
MGA Compliance Regulations for iGaming Course- 7 & 20 February
During the course the participants will gain an in-depth understanding of the key regulatory...