[ONLINE] Rethinking KYC – From Box-Ticking to Risk-Based Approach – 16 July
Traditional Know Your Customer (KYC) processes have long been driven by checklists, rigid...
[ONLINE] Understanding the EU Artificial Intelligence (AI) Act: Key Principles and Risk-Based Approach – 21 July
The EU AI Act introduces the world’s first comprehensive legal framework for artificial...
[ONLINE] MGA Compliance Regulations of iGaming – 22 July
To gain an in-depth understanding of the key regulatory requirements and compliance standards for...
[ONLINE] The Law of Meetings – Conduct & Procedure – 28 July
During this session, the speaker shall provide (i) a general overview of the distribution of...
[ONLINE] Active Directorship: Governance, Red Flags and Monitoring Responsibilities – 30 July
Directorship services remain a key focus area for regulatory scrutiny in Malta. Drawing on recent...
[ONLINE] From Alerts to Intelligence: Transaction Monitoring & SAR/STR Obligations – 01 September
Overview: Going through the rules and alerts that the subject person should consider to optimise...
[ONLINE] Shipping, Yachting & Aviation – A VAT Perspective – 03 September
Shipping, Yachting and Aviation activities give rise to numerous transactions likely to trigger...
[ONLINE] Accounting for Foreign Currency – 10 September
Foreign currency transactions can appear straightforward at first glance. In practice, however,...
[ONLINE] Final Income Tax Without Imputation Regulations (FITWI), 2025 – 15 September
Through Legal Notice 188 of 2025, the Minister of Finance introduced the Final Income Tax Without...
[ONLINE] Continuation of Maltese Companies In and Outside Malta – 17 September
This webinar will provide a practical overview of continuing companies into and out of Malta,...