Cancellation Policy
With effect from February 1, 2019 the hereunder Cancellation Policy applies to all bookings with...
[ONLINE] Having an Effective Job Description & an Appealing Job Advert – 26 March
Analysing the time frames spent at a company can give you a brief understanding of the person’s...
[ONLINE] The Money Laundering Reporting Officer Role – Legal Obligations and Expectations from the Regulator – 9 April
This session will provide an explanation of the responsibilities and duties related to the Money...
[ONLINE] Continuation of Maltese Companies in & outside Malta under the Continuation of Companies Regulations.- 11 April
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
Duties and functions of Directors under Maltese Law: Participants will be introduced to the office...
[ONLINE] Accounting & VAT in The Gaming Industry- 18 & 30 April
Accounting in the Gaming Industry.Within the gaming sector, one will come across various technical...
[ONLINE] FATCA & CRS Reporting Regimes- 23 April
This seminar will cover all the basics Financial Institutions need to know about FATCA and CRS...
[ONLINE] The Obligations of Administrators of Foundations and Associations – 25 April
Dr Maria Schembri shall be dividing the presentation into 2 Parts – in the first part, she will...
[ONLINE] VAT Treatment of Shipping & Aviation Related Transactions. – 7 May
The scope of the session is to identify the main provisions in the Maltese VAT Act Cap.406 of the...
[ONLINE] Personal Tax – Compiling an Income Tax Return 9 May
Personal tax payers typically are obliged to file an income tax return on an annual basis. A...
[ONLINE] Planning for Tomorrow’s Recruitment: Remote workers, Outsourcing, job-related gigs 14 May
The future of recruitment is very different from what we have experienced in the past years. With...
[ONLINE] The CSRD: its scope and practical implications 16 May
Dr Gianluca Busuttil is heavily involved in supporting the ESG team at Deloitte, particularly when...
[ONLINE] Short Course: Corporate Governance & Financial Crime 21 & 23 May
Session 1: Corporate Governance: From a Financial Crime PerspectiveThis session will provide an...
[ONLINE] Fundamental Principles of ESG 28 May
This webinar is aimed to prepare attendees with the knowledge needed to respond to ESG issues. In...
[ONLINE] DAC 6: Mandatory Disclosure Rules (MDR) – Reporting Obligation by Intermediaries and Taxpayers 30 May
This webinar will give an overview of what is DAC6 and what it entails. This webinar will cover the...
[ONLINE] Ship and Yacht Registration in Malta – A Success Story!- 24 April
Dr. Stephan Piazza will delve into the reasons why a vessel must be registered under the...
[ONLINE] Duties and Functions of Company Secretaries under Maltese Law 04 June
Duties and Functions of the Company Secretary under Maltese law: Participants will be introduced...
[ONLINE] A Practical Look at Trusts & Foundations as Succession Planning Tools 05 June
This webinar will focus on the use of trusts and foundations as succession planning tools. More...
[ONLINE] Practical Perspectives on Restructuring and Insolvency 11 June
Following on from the sessions held last October concerning the newly developed preventive...
[ONLINE] Place of Supply Rules 19 June
The scope of the session is to identify the main provisions in the Maltese VAT Act Cap.406 of the...
[ONLINE] Corporate Income Tax Return 18 June
A Practical Session going through the tax return for Companies and discussing how best to compile...
[ONLINE] CSP Class B & Class C: Good Governance for External Directors 20 June
The CSP Rulebook issued by the MFSA in March 2020 requires persons acting as directors to discharge...
[ONLINE] The 2024 Risk Evaluation Questionnaire: Compliance Methodology for the DNFBPs- 27 March
The Risk Evaluation Questionnaire (REQ), is a key tool used by the FIAU to conduct effective...