Events Resources

Event DateEventEvent Location
29, September, 2023 | 9:30 amPEP's and the Risks Associated to them Followed by Let's Delve Deeper in Sources of Wealth and Sources of FundsOnline LIve Session
28, September, 2023 | 9:30 amThe Role and Responsibilities of Company Secretaries and Filing Obligations with the MBR and Other Relevant AuthoritiesOnline LIve Session
26, September, 2023 | 9:30 amCustomer Due Diligence - Regulatory Expectations and Good PracticeOnline LIve Session
19, September, 2023 | 9:30 amAML / CFT Reporting Procedures and ObligationsOnline LIve Session
15, September, 2023 | 9:30 amMastering Presentation SkillsOnline LIve Session
14, September, 2023 | 9:30 amTax RefundsOnline LIve Session
13, September, 2023 | 9:30 amValue Added Tax - Basics Refresher CourseOnline LIve Session
12, September, 2023 | 9:30 amCompleting a Company Tax ReturnOnline LIve Session
7, September, 2023 | 9:30 amCompleting a Value Added Tax ReturnOnline LIve Session
6, September, 2023 | 9:30 amConsolidations and Business CombinationsOnline LIve Session
5, September, 2023 | 9:00 amVAT Compliance Obligations - A Deep Dive Into VAT Compliance Obligations Beyond the Filing of the VAT ReturnOnline LIve Session
28, July, 2023 | 9:30 amFraudulent & Wrongful TradingOnline LIve Session
27, July, 2023 | 9:30 amThe Importance of Delegation at the WorkplaceOnline LIve Session
26, July, 2023 | 9:30 amTrusts & Foundations: Distinctive Features, Legal Aspects & Practical UsesOnline LIve Session
25, July, 2023 | 9:30 amGeneral and Special Place of Supply RulesOnline LIve Session
20, July, 2023 | 9:30 amHandling Conflict and DisagreementOnline LIve Session
19, July, 2023 | 9:30 amMergers & Acquisitions of CompaniesOnline LIve Session
18, July, 2023 | 9:30 amAnalysing FIAU Administrative Penalties and Dealing with Compliance VisitsOnline LIve Session
11, July, 2023 | 9:30 amVAT - The Right of DeductionOnline LIve Session
6, July, 2023 | 9:30 amIAS 37 - Provisions, Contingent Liabilities & Contingent Assets | IAS 2 - InventoriesOnline LIve Session
5, July, 2023 | 9:30 amThe MLRO - Duties & ResponsibilitiesOnline LIve Session
4, July, 2023 | 9:30 amManagement SkillsOnline LIve Session
28, June, 2023 | 9:30 amFinancial InstrumentsOnline LIve Session
27, June, 2023 | 9:30 amCyber SecurityOnline LIve Session
23, June, 2023 | 9:30 amCivil and Fiscal Implications related to SuccessionOnline LIve Session
22, June, 2023 | 9:30 amResponsibilities of Directors & Company SecretariesOnline LIve Session
20, June, 2023 | 9:30 amCompleting a Company Tax ReturnOnline LIve Session
15, June, 2023 | 9:30 amAccounting Technical IssuesOnline LIve Session
8, June, 2023 | 9:30 amIFRS 15 - Revenue from Contracts with CustomersOnline LIve Session
6, June, 2023 | 9:30 amVAT and Tax Perspective on Immovable PropertyOnline LIve Session
30, May, 2023 | 2:00 pmMeetings, Resolutions and Minute Taking - A Company Law PerspectiveOnline LIve Session
25, May, 2023 | 2:00 pmThe Budget Act 2023 and The Recent Manuals and Guidelines Published by the CFROnline LIve Session
23, May, 2023 | 9:00 amThe Prevention of Money Laundering & Financial Crime - A Virtual ConferenceOnline LIve Session
19, May, 2023 | 9:30 amFundamentals of Personal TaxationOnline LIve Session
18, May, 2023 | 2:00 pmSocial Security BenefitsOnline LIve Session
17, May, 2023 | 2:00 pmAspects of VATOnline LIve Session
16, May, 2023 | 2:00 pmManagement AccountsOnline LIve Session
11, May, 2023 | 2:00 pmInterpretation of Financial StatementsOnline LIve Session
10, May, 2023 | 2:00 pmMalta's New Transfer Pricing Rules as a Result of Legal Notice 284 of 2022Online LIve Session
9, May, 2023 | 2:00 pmMalta Enterprise Support MeasuresOnline LIve Session
9, May, 2023 | 9:30 amConducting Health & Safety Risk AssessmentsOnline LIve Session
4, May, 2023 | 2:00 pmContributory and Third Pillar PensionsOnline LIve Session
3, May, 2023 | 2:00 pmCustoms & IntrastatOnline LIve Session
2, May, 2023 | 2:00 pmFunding of TerrorismOnline LIve Session
19, April, 2023 | 2:00 pmPayrollOnline LIve Session