[ONLINE] Trusts: Ultimate Beneficial Owners (TUBOR) – 15 March

During this webinar we will start by giving a brief overview of the MFSA role in the context of supervision of trustees.  Then we will be discussing TUBOR mainly (i) the  origins  and how we got here;  (ii) changes in terms of scope and access rights – as a result of changes between 4th and 5th AMLD , and (iii) the  TUBOR online platform covering  expectations and the common pitfalls.  We will also discuss the changes to the AMLD (impacts on reporting obligations) and BORIS

Instructed by: Ms. Astrid Cassar Pace (Anaylst) & Dr. Enya Tanti (Senior Analyst) Trustees & CSPs Supervision, MFSA. in: Uncategorized

Seminar Description

Seminar Description

During this webinar we will start by giving a brief overview of the MFSA role in the context of supervision of trustees.  Then we will be discussing TUBOR mainly (i) the  origins  and how we got here;  (ii) changes in terms of scope and access rights – as a result of changes between 4th and 5th AMLD , and (iii) the  TUBOR online platform covering  expectations and the common pitfalls.  We will also discuss the changes to the AMLD (impacts on reporting obligations) and BORIS

CPE

Qualifies for 2 CPE Core hours under the core competency area.

Seminar Fee

The seminar fee is Member €45.00, Non Members €50.00. The fee covers seminar participation and access to event resources.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com