[ONLINE] VAT Refresher Course – 05, 07 & 12 March

by: Saviour Bezzina in:

This course is intended to provide professionals, students and accounting staff with an extensive...

[ONLINE] Customer Due Diligence & AML Transaction Monitoring – 06 & 13 March

by: Elizabeth Borg in:

During Session 1 we will be discussing Customer Due diligence delving into how to (i) adopt sound...

[ONLINE] Sustainable Finance: Markets & Instruments – 11 March

by: Gabriella Borda in:

This webinar is planned to prepare attendees with the knowledge required to address Sustainable...

[ONLINE] Relief from Double Taxation – 14 March

by: Dr Christopher Bergendahl in:

This session concerns methods for the relief of double taxation in Maltese law. Specifically, the...

[ONLINE] Chargeable Income, Deductions and Exemptions – 21 March

by: Luisa Gauci in:

This webinar will focus on the relevant Malta income tax considerations and will give an overview...

[ONLINE] Understanding a candidate’s profile goes beyond reading the job titles. – 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...