Some of our Seminars

[ONLINE] AML/PMLFTR Implementing Record Keeping – 4 March 2021
by: Isabel Pawney in: Uncategorized
The aim of this seminar is to revise and discuss the record keeping obligations of Subject Persons...

[ONLINE] Strengthening our Knowledge of Fundamental level accounting – 9, 10 & 11 March 2021
by: Tanya Mercieca in: Uncategorized
Understanding the effect transactions have on the Income statement (P&L) and Statement of...

[ONLINE] VAT & Gaming – 16 March 2021
by: Christabelle Spiteri in: Uncategorized
In this seminar we will be analysing gaming transactions and supplies related to gambling with a...

[ONLINE] Annual Compliance Returns – CSP and Trustees- 18 March
by: Petra Camilleri & Alison Cortis in: Uncategorized
During this session representatives from the MFSA will explain how the information provided by...

[ONLINE] Interpretation of Financial Statements – 23 March
by: Kevin Vassallo in: Uncategorized
The objective of the seminar is for participants to appreciate the value of the information that...

[ONLINE] FATCA & CRS – Theory & Practice – Thursday 25 March
by: Luisa Gauci in: Uncategorized
This practical workshop will focus on FATCA and CRS main...

[ONLINE] VAT Exemptions – 7 April
by: Saviour Bezzina in: Uncategorized
During the session we will discuss mainly the conditions/criteria which need to be satisfied in...

[ONLINE] The Process of Reliance vs The Process of Outsourcing: Identifying Difference and Application – Tuesday 6 April
by: Lesley Ann Baldacchino in: Uncategorized
During this one-hour workshop, the participants will be discussing the difference between the...

[ONLINE] Taxation & Duty Implications for the Transfer of Immovable Property – Tuesday 13 April
by: Roderick Borg in: Uncategorized
Malta’s construction industry has been heavily dependent on the number of transfers of immovable...

[ONLINE] Taxation & Duty Implications for the Transfer of Marketable Securities – Thursday 15 April
by: Roderick Borg in: Uncategorized
Shares in companies represent the value of the underlying assets. Shareholders and prospective...

[ONLINE] GAPSME & IFRS Financial Planning – Tuesday 20 April
by: Tanya Mercieca in: Uncategorized
Local small and medium-sized companies are allowed to apply simplified accounting regulations...

[ONLINE] Auditors’ Report – Reporting Requirements – Wednesday 21 April
by: Christopher Borg in: Uncategorized
This seminar will cover the reporting requirements dealing with the auditor’s report, covering...