Some of our Seminars
[ONLINE] AML/PMLFTR Implementing Record Keeping – 4 March 2021
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
Understanding the effect transactions have on the Income statement (P&L) and Statement of...
[ONLINE] VAT & Gaming – 16 March 2021
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
During this session representatives from the MFSA will explain how the information provided by...
[ONLINE] Interpretation of Financial Statements – 23 March
The objective of the seminar is for participants to appreciate the value of the information that...
[ONLINE] FATCA & CRS – Theory & Practice – Thursday 25 March
This practical workshop will focus on FATCA and CRS main...
[ONLINE] VAT Exemptions – 7 April
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
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
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
Shares in companies represent the value of the underlying assets. Shareholders and prospective...
[ONLINE] GAPSME & IFRS Financial Planning – Tuesday 20 April
Local small and medium-sized companies are allowed to apply simplified accounting regulations...
[ONLINE] Auditors’ Report – Reporting Requirements – Wednesday 21 April
This seminar will cover the reporting requirements dealing with the auditor’s report, covering...
