MGA Compliance Regulations for iGaming Course- 6 & 20 February

by: Mathew Demicoli in:

During the course the participants will gain an in-depth understanding of the key regulatory...

A Comparison of the EU VAT Directive with the Local VAT Act – Similarities & Differences- 13 February

by: Kenneth Cremona in:

The EU VAT Directive is the cornerstone legislation that impacts businesses operating within the...

Malta Business Registry (MBR) Inspection Visit – What to Except!- 18 February

by: Annalise Abela in:

The introduction of the Companies Act (Beneficial Ownership) Regulations imposed a new requirement...

[ONLINE] Taxation of Fiscal Units – 25 February

by: Jeanette Calleja Borg in:

This is a practical seminar in which it will be discussed how companies can form part of a fiscal...

Employment Law for Non-Lawyers Course- 27 February & 6 March

by: Sylvana Demicoli in:

This training is designed to provide non-lawyers with a foundational understanding of employment...

Effective Handling of the Risk Evaluation Questionnaire (REQ) for CPSs – 11 March

by: John Caruana in:

The lecture will focus on the Risk Evaluation Questionnaire that subject persons are obliged to...

Hands-on Data Protection: Analysing Case Studies – 13 March

by: Mathew Demicoli in:

Module 1: Real-World Data Breach Case StudiesHigh-Profile Data Breaches: A Deep DiveLearning from...

[ONLINE] Duties & Functions of Directors under Maltese Law – 20 March

by: Dr. Stuart Firman in:

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

FIAU Inspection Visit – Expectations & Preparations – 27 March

by: Elizabeth Sammut Borg in:

Compliance visits are a necessary part of the regulator’s function, proactively monitoring...