[ONLINE] Onsite Inspections & Screening of Involvement in New and Existing Companies – 22 October 2020

The speakers will delve into the Register of beneficial owners of companies and what constitutes a beneficial owner and how can this information be easily accessible. The speakers will also give a practical insight to  the notifications required to be made by companies to the Registrar of Companies and what the Registrar expects from companies. In addition to that this seminar will also deal with onsite inspections carried out by MBR and the relevant screening of the involvements in new and existing companies.

Instructed by: Dr Geraldine Spiteri Lucas, Dr Deandra Schembri, Mr Andrew Schembri,. in:

Seminar Description

Seminar Description

The speakers will delve into the Register of beneficial owners of companies and what constitutes a beneficial owner and how can this information be easily accessible. The speakers will also give a practical insight to  the notifications required to be made by companies to the Registrar of Companies and what the Registrar expects from companies. In addition to that this seminar will also deal with onsite inspections carried out by MBR and the relevant screening of the involvements in new and existing companies.

The seminar qualifies  for  3 CPE Professional hours under the core competency area.

Seminar Fee

The seminar fee is €50.00 Non Members and €45 Members  . 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

Programme

Thursday, 22 October 2020

08.45 Registration

09.00 – 12.15 Onsite Inspections & Screening of Involvement  in New and Existing Companies