[ONLINE] Having an Effective Job Description & an Appealing Job Advert – 26 March

by: Emanuel Zammit in:

Analysing the time frames spent at a company can give you a brief understanding of the person’s...

[ONLINE] The 2024 Risk Evaluation Questionnaire: Compliance Methodology for the DNFBPs- 27 March

by: Mark Abela in:

The Risk Evaluation Questionnaire (REQ), is a key tool used by the FIAU to conduct effective...

[ONLINE] Continuation of Maltese Companies in & outside Malta under the Continuation of Companies Regulations.- 11 April

by: Stephanie J. Coppini in:

Dr. Stephanie J. Coppini will focus on the continuation of Maltese companies both in and outside...

[ONLINE] Duties & Functions of Directors under Maltese Law- 16 April

by: Dr. Stuart Firman in:

Duties and functions of Directors under Maltese Law: Participants will be introduced to the office...

[ONLINE] Accounting & VAT in The Gaming Industry- 18 & 30 April

by: Rachel Calleja & Kenneth Cremona in:

Accounting in the Gaming Industry.Within the gaming sector, one will come across various technical...

[ONLINE] FATCA & CRS Reporting Regimes- 23 April

by: Luisa Gauci in:

This seminar will cover all the basics Financial Institutions need to know about FATCA and CRS...

[ONLINE] Ship and Yacht Registration in Malta – A Success Story!- 24 April

by: Stephan Piazza in:

  Dr. Stephan Piazza will delve into the reasons why a vessel must be registered under the...

[ONLINE] The Obligations of Administrators of Foundations and Associations – 25 April

by: Maria Schembri in:

Dr Maria Schembri shall be dividing the presentation into 2 Parts – in the first part, she will...

[ONLINE] VAT Treatment of Shipping & Aviation Related Transactions. – 7 May

by: Saviour Bezzina in:

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