[ONLINE] Shipping & Aviation Cell Companies 12 June

by: Stephan Piazza in:

The course focuses on Shipping and Aviation Cell Companied introduced in 2020 through L.N. 248 of...

[ONLINE] Corporate Income Tax Return 18 June

by: Jeanette Calleja Borg in:

A Practical Session going through the tax return for Companies and discussing how best to compile...

[ONLINE] Place of Supply Rules 19 June

by: Saviour Bezzina in:

The scope of the session is to identify the main provisions in the Maltese VAT Act Cap.406 of the...

[ONLINE] CSP Class B & Class C: Good Governance for External Directors 20 June

by: Dr. Christine Bezzina & Dr. Jonathan Taylor-East in:

The CSP Rulebook issued by the MFSA in March 2020 requires persons acting as directors to discharge...

[ONLINE] The New Insolvency Framework & the Role of Insolvency Practitioners – a Practical Approach 25 June

by: Dr Ingrid Hamilton in:

The session will give an overview of the new insolvency framework introduced in Maltese law as a...

[ONLINE] Reporting obligations for reporting platform operators in terms of DAC7 26 June

by: Dr. Ian Zahra in:

This webinar will examine the main features of the EU Directive 2021/514/EU, amending Directive...

[ONLINE] The Regulatory Obligations of CSPs & the Role of the Compliance Office and the MLRO 27 June

by: John Caruana in:

The session will focus on the regulatory obligations of Company Service Providers (CSPs) that are...

[ONLINE] Further updates on Regulatory Developments in AML/CFT 02 July

by: Stephanie J. Coppini in:

This webinar will give an overview of the most recent regulatory developments, happening both...

[ONLINE] Practical Insights into Dissolution and Winding Up of Companies- 04 July

by: Roderick Borg in:

The shareholders of a company may resolve to place a company into dissolution and subsequent...

[ONLINE] Understanding Digital Operational Resilience Act (DORA) Requirements – 9 July

by: Mathew Demicoli in:

This course delves into the critical regulatory framework – the Digital OperationalResilience Act...