Some of our Seminars

[ONLINE] AML/CFT vs. GDPR: a Fundamental Tug-of-War? – 26 January & 2 February 2023
by: Dr. Rakele Cini & Dr. Karl Sammut in: Uncategorized
In order to comply with their obligations under AML/CFT rules, subject persons are required to...

[ONLINE] Discrimination, Sexual Harassment and Victimization @ the Workplace – 31 January
by: Charlotte Camilleri in: Uncategorized
During the session participants will primarily be given an overview of what constitutes...

[ONLINE] Recruitment, Interview and Staff Retention Course – 3, 8 & 14 February 2023
by: Emanuel Zammit in: Uncategorized
The objective of this short course is not only to help leaders master the art of recruiting the...

[ONLINE] The Mobility Directive -An Updated Overview – 16 February
by: Damian Cassar in: Uncategorized
The webinar’s scope would be to give an overview of the EU Directive on mobility of companies,...

[ONLINE] MicroInvest Tax Credit – 7 February 2023
by: Jeanette Calleja Borg in: Uncategorized
This session aims at discussing the MicroInvest Scheme and the way the business owners can make the...

[ONLINE] Foundations, Associations & the Register of Beneficial Owners – 22 February 2023
by: Maria Schembri in: Uncategorized
During the first Part, we shall be discussing the Main Register, namely (i) The various types...

[ONLINE] Strengthening our Knowledge of Fundamental level accounting – 23, 28 February & 2 March
by: Tanya Mercieca in: Uncategorized
Understanding the effect transactions have on the Income statement (P&L) and Statement of...

[ONLINE] MFSA’s Expectations in Relation to CSP’s Adherence to Post-Authorization Conditions
by: Karen Cutajar in: Uncategorized
In the webinar we will discuss how the Authorised Person is expected to ensure that such...

[ONLINE] Sustainable Finance – 7 March
by: Gabriella Borda in: Uncategorized
This webinar is for anyone interested in understanding how finance is central to funding...

[ONLINE] Tax Compliance Course (Corporate Taxation)- March
by: Jeanette Calleja Borg in: Uncategorized
The course includes 4 individual sessions with a practical focus. The course will cover all the...

[ONLINE] Trusts: Ultimate Beneficial Owners (TUBOR) – 15 March
by: Ms. Astrid Cassar Pace (Anaylst) & Dr. Enya Tanti (Senior Analyst) Trustees & CSPs Supervision, MFSA in: Uncategorized
During this webinar we will start by giving a brief overview of the MFSA role in the...

[ONLINE] Investment Income Provisions – 14 March
by: Luisa Gauci in: Uncategorized
This webinar will give an overview of the withholding tax obligations of payors and financial...