[ONLINE] Duties & Functions of Directors under Maltese Law – 20 March
Duties and functions of Directors under Maltese Law: Participants will be introduced to the office...
Regulating Financial Institution – 25 March
This session will enable participants to understand the legal framework applied by the MFSA in the...
FIAU Inspection Visit – Expectations & Preparations – 27 March
Compliance visits are a necessary part of the regulator’s function, proactively monitoring...
General Principles of Company Law – 03 April
This webinar will delve into the general principles and components of Maltese Company Law, the...
Place of Supply Rules (Goods & Services) – When & Where Applicable! – 08 April
This 2.5-hour seminar will give in depth information on the VAT place of supply rules which give an...
Contributory Pensions and Social Security Benefits – All You Need to Know – 10 April
The information provided in this webinar should primarily apply to employers and employees across...
Transfer Pricing: Benchmarking & Valuation – 15 April
The seminar will provide a high-level overview of the aspects relating to pricing, benchmarking,...
Money Laundering & Tax Evasion – The State of Play – 17 April
Tax evasion and other tax crimes are closely linked to the separate crime of Money Laundering. Over...
Politically Exposed Persons (PEPs) – A Risk Based Approach – 29 April
While PEP status itself isn't indicative of criminal behaviour, the heightened risk prompts...
Practical perspectives on the regulation of AI technologies – 06 May
The EU AI Act was approved by the European Parliament in March 2024, and aims to introduce a...