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- 6 & 20 February
During the course the participants will gain an in-depth understanding of the key regulatory...
Communicating Leadership for Personal Growth & Job Enhancement- 11 February
During this 90-minute session we will examine and understand the importance of effective leadership...
A Comparison of the EU VAT Directive with the Local VAT Act – Similarities & Differences- 13 February
The EU VAT Directive is the cornerstone legislation that impacts businesses operating within the...
Malta Business Registry (MBR) Inspection Visit – What to Except!- 18 February
The introduction of the Companies Act (Beneficial Ownership) Regulations imposed a new requirement...