| 27, November 2023 | Fiscal Aids to Businesses | Malta strives to promote itself as a jurisdiction that is attractive to businesses seeking to establish themselves in Malta. As tax incentives remain one of the key attractions, Maltese tax … | €40.00 Inc VAT | |
| 28, November 2023 | Aspects of Maltese Company Law - A Virtual Conference | Tuesday 28 November 2023 09:00 | Recent Developments & Issues Relating to Company Law Dr Nicola Buhagiar | Camilleri Preziosi Advocates This session will focus on some of the latest company law developments and corporate governance … | €100.00 Inc VAT | |
| 29, November 2023 | Sanctions: Awareness & Compliance | Sanctions compliance has been gaining increasing attention in recent times and has now become a fundamental element in a Subject Person’s financial crime prevention programme. It is, however, also becoming … | €40.00 Inc VAT | |
| 4, December 2023 | FATCA & CRS | This webinar will cover all the basics Financial Institutions need to know about FATCA and CRS reporting regimes. It will give an overview of the FATCA and CRS main issues … | €40.00 Inc VAT | |
| 5, December 2023 | VAT Updates | The session will discuss recent and upcoming changes to the VAT and related legislation together with important VAT related judgements delivered recently by the Court of Justice of the European … | €40.00 Inc VAT | |
| 6, December 2023 | Beneficial Ownership | Establishing beneficial ownership of customers is a key part in the customer due diligence journey and in combatting money laundering and funding of terrorism. This process may not be straightforward … | €40.00 Inc VAT | |
| 7, December 2023 | How to Analyse Financial Statements for Decision Making | This course explores: Calculating and analysing financial ratios, including liquidity, profitability, operating, solvency and stock market ratios. Exploring the financial performance, financial position and cash flow of a company using … | €40.00 Inc VAT | |
| 7, December 2023 | Finance & Insurance - A VAT and Tax Perspective | This session will give a detailed walkthrough of the various VAT considerations companies operating in the financial and insurance services sector should. The majority of such services are exempt from … | €40.00 Inc VAT | |
| 12, December 2023 | Customs & Intrastat | Customs Duty and Intrastat are two important aspects of international trade that businesses need to be aware of when importing or exporting goods in the EU. Customs Duty is a … | €40.00 Inc VAT | |
| 14, December 2023 | Tax Payers Rights | The seminar will discuss basic taxpayers’ rights recognised by the Maltese Courts, examining them in the context of a number of current EU initiatives on the matter. | €40.00 Inc VAT | |
| 15, December 2023 | VAT Considerations in Relation to the Gaming Industry | This webinar will provide an overview of the VAT considerations in relation to the gambling and betting industry. It will focus on the relevant VAT principles and other considerations including, … | €40.00 Inc VAT | |
