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Virtual Events

Upcoming events

    • 22 May 2025
    • 13:30 - 16:45
    • Online Webinar
    Register
    Registration Time: 13:15
    Sessions Time: 13:30 - 16:45  including a 15-minute break
    Speaker: Dr Maria DeBono
    Venue:   Online Webinar
    Participation Fees 
    MIA Members: €40.00
    Non-MIA Members: €75.00
    Retired Members: €20.00
    Students: €30.00

    *Group bookings for 3 or more participants available.

    BACKGROUND INFORMATION

    This session should cover the main corporate procedures and corporate deliverables involved in terms of the Companies Act, Chapter 386 of the Laws of Malta in relation to mergers and divisions of companies from a local perspective. The session will also then provide participants with a basic understanding of mergers and divisions from a “cross-border” perspective as well as cross-border conversions since the legislation in this area was overhauled at an EU level, quite recently.

    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

    Mergers, Divisions and Conversions: a local & cross-border analysis

    Why is the session of relevance to our members?

    Members of MIA may benefit from this session as accountants and auditors may be involved in these corporate processes both as independent experts which are in some cases required to be appointed and may also be required to assist generally from an accounting perspective so this session should provide attendees with an overview of the procedures from a legal corporate perspective which may assist them in the provision of their services

      Target Audience

      Directors, Company Secretaries, Auditors, Accountants

      Speaker's Profile

      Maria is a Senior Associate within the Corporate & Commercial Department at Fenech & Fenech Advocates. Her main areas of practice are Commercial, Corporate, Insolvency and Trust law.
      After obtaining her Bachelor of Laws and Master of Advocacy degrees from the University of Malta in 2017 and 2018 respectively, Maria then furthered her studies in London where she read for a Master of Laws (LLM) at the London School of Economics and Political Science, where she specialised in Corporate and Commercial Law. At Fenech & Fenech, she regularly advises clients on several company law and corporate issues, including liquidation, insolvency, corporate restructuring and company reinstatement matters. She is also experienced in assisting clients on a variety of corporate transactions including mergers and acquisitions, both on a local and cross-border scale.
      Maria also forms part of the Trusts and Foundations Department of the Firm and regularly advises clients on which vehicle would best suit their needs: be it a trust, foundation or association and the intricacies involved in the establishment of these structures. Together with the rest of the team, she also regularly assists the key-players within these structures such as the trustees or administrators, with any legal advice they require.

      EVeNT CPE COMPETENCies


      3  Core


      WEBINARS TERMS AND CONDITIONS

      Terms and conditions  apply


      DISCLAIMER

      By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
      Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
      • 26 May 2025
      • 09:30 - 11:30
      • Online Webinar
      Register
      Registration Time:09:15
      Sessions Time: 09:30- 11:30  No Break
      Speaker: Ms Alison Cortis
      Venue:   Online Webinar

      Participation Fees 
      MIA Members: €28
      Non-MIA Members: €50.00
      Retired Members: €15.00
      Students: €20.00

      *Group bookings for 3 or more participants available.


      BACKGROUND INFORMATION

      The Authority is proposing further enhancements to the Company Service Providers regulatory framework applicable to individuals who provide directorship/company secretary services to companies or hold equivalent positions in other legal entities but fall within specific criteria established by the Authority.

      SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

      Update on the proposed revisions to the current legal framework including the new RuleBook for Registered persons.

      Why is the session of relevance to our members?

      The proposed amendments are currently in front of Parliament and this will be impacting both the currently authorised CSPs and those who are not currently authorised but with the new proposal they would be required to notify the Authority.

        Target Audience

        Company Service Providers especially those who are currently are not deemed to be carrying out the activity by way of business and Class B under threshold CSPs.

        Speaker's Profile

        Alison Cortis is the Head of the Company and Services Providers Supervision function. She started her professional career in financial services over twenty-five years ago in the private sector, working with an international company specialising in the administration and management of trusts. Subsequently, Alison worked for five years with a local investment firm specialising in brokerage. She joined the MFSA in 2010 as part of the onsite supervision team for the Securities and Markets sector, and later moved to the Trustees and Company Service Providers function, responsible for the supervision of such entities. In 2020, Alison took on a leading role in relation to the Company Service Providers reform, involved in the legislative amendments and their implementation thereafter. In 2023, she was appointed Deputy Head, responsible for both authorisations pertaining to Trustees and Company Services Providers, as well as further amendments to the CSPs regulatory framework. Alison holds a Bachelor of Commerce (Hons) in Banking and Finance from the University of Malta and later obtained the Society of Trust and Estate Practitioners (STEP) Diploma in International Trust Management.

        EVeNT CPE COMPETENCies

        2 Core

        WEBINARS TERMS AND CONDITIONS

        Terms and conditions  apply


        DISCLAIMER

        By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
        Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
        • 27 May 2025
        • 13:30 - 16:45
        • Online Webinar
        Register
        Registration Time: 13:15
        Sessions Time: 13:30 - 16:45  including a 15-minute break
        Speaker: Mr Kenneth Cremona
        Venue:   Online Webinar
        Participation Fees
        MIA Members: €40.00
        Non-MIA Members: €75.00
        Retired Members: €20.00
        Students: €30.00

        *Group bookings for 3 or more participants available.

        BACKGROUND INFORMATION

        This session aims at providing a comprehensive analysis of the VAT implications of recharging and sharing joint expenses, a fundamental issue for corporate groups, partnerships, and organisations engaged in cost-sharing arrangements. The VAT treatment of these transactions varies based on the nature of the expense, the VAT registration status of the parties involved, and the application of specific exemptions. Ensuring compliance while minimising financial exposure requires a precise understanding of these rules. A key focus will be on the Cost Sharing Group (CSG) exemption, which allows organisations engaged in VAT-exempt or non-business activities to collaborate without incurring additional VAT liabilities.

        SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

        1. Refresher on core principles of VAT
        2. Review of current rules addressing this topic
        3. Overview of provisions dealing with this topic
        4. Overview of the case law involving this topic
        5. Practical examples focusing on recharges

        Why is the session of relevance to our members?

        Professionals should join this session to gain a thorough understanding of this grey area within VAT. & seek how it applies in their particular industry

          Target Audience

          Accountants, Accounting Students, VAT Advisors, Lawyers

          Speaker's Profile

          Kenneth Cremona graduated with a Master in Accountancy from the University of Malta in 2015. Kenneth joined RSM Malta in 2016, initially working on Income Tax Compliance dealing with clients established in multiple industries including Gaming, Immovable Property, Investments, Pharmaceuticals and Retail. In 2019, he specialised in VAT advisory and was promoted to a Manager in 2022. Kenneth is also a CPA warrant holder and received the Professional Certificate in Taxation issued by the Malta Institute of Taxation in 2017.

            EVeNT CPE COMPETENCies


            3  Core


            WEBINARS TERMS AND CONDITIONS

            Terms and conditions  apply


            DISCLAIMER

            By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
            Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
            • 28 May 2025
            • 13:30 - 16:45
            • Online Webinar
            Register
            Registration Time: 13:15
            Sessions Time: 13:30 - 16:45  including a 15-minute break
            Speaker: Dr Maria DeBono
            Venue:   Online Webinar
            Participation Fees 
            MIA Members: €40.00
            Non-MIA Members: €75.00
            Retired Members: €20.00
            Students: €30.00

            *Group bookings for 3 or more participants available.

            BACKGROUND INFORMATION

            This session will provide participants with an introduction into the different modes of dissolution and liquidation available to companies in terms of Maltese law including an analysis of the different processes in general, be it solvent or insolvent liquidation, voluntary or court liquidation. The session will also tie into the different responsibilities of the officers involved in a company which is undergoing or may undergo liquidation, specifically insolvent liquidation. Participants will also become familiar with the different officeholders which may be involved in a liquidation procedure and how everything typically works in practice.

            SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

            Dissolution and Liquidation in terms of Maltese law 

            Why is the session of relevance to our members?

            Members of MIA may benefit from this session especially if they typically act as liquidators since they may be required to assist companies undergoing dissolution and liquidation and this session should give them an overview of the different liquidation procedures available in terms of law.

              Target Audience

              Directors, Company Secretaries, Auditors, Accountants

              Speaker's Profile

              Maria is a Senior Associate within the Corporate & Commercial Department at Fenech & Fenech Advocates. Her main areas of practice are Commercial, Corporate, Insolvency and Trust law.
              After obtaining her Bachelor of Laws and Master of Advocacy degrees from the University of Malta in 2017 and 2018 respectively, Maria then furthered her studies in London where she read for a Master of Laws (LLM) at the London School of Economics and Political Science, where she specialised in Corporate and Commercial Law. At Fenech & Fenech, she regularly advises clients on several company law and corporate issues, including liquidation, insolvency, corporate restructuring and company reinstatement matters. She is also experienced in assisting clients on a variety of corporate transactions including mergers and acquisitions, both on a local and cross-border scale.
              Maria also forms part of the Trusts and Foundations Department of the Firm and regularly advises clients on which vehicle would best suit their needs: be it a trust, foundation or association and the intricacies involved in the establishment of these structures. Together with the rest of the team, she also regularly assists the key-players within these structures such as the trustees or administrators, with any legal advice they require.

              EVeNT CPE COMPETENCies


              3  Core


              WEBINARS TERMS AND CONDITIONS

              Terms and conditions  apply


              DISCLAIMER

              By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
              Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
              • 3 Jun 2025
              • 13:30 - 15:30
              • Online Webinar
              Register
              Registration Time: 13:15
              Sessions Time: 13:30- 15:30  No Break
              Speaker: Mr Georges Xuereb
              Venue:   Online Webinar

              Participation Fees 
              MIA Members: €28
              Non-MIA Members: €50.00
              Retired Members: €15.00
              Students: €20.00

              *Group bookings for 3 or more participants available.


              BACKGROUND INFORMATION

              IFRS 5 sets out the accounting treatment for non-current assets, or disposal groups, held for sale or distribution to owners, which results in such assets or disposal groups being classified, presented, and measured differently than they normally would. The point in time when such requirements kick-in is dependent on when the carrying amount of these non-current assets or disposal groups will be recovered principally through a sale transaction. IFRS 5 also outlines specific disclosure and presentation requirements related to discontinued operations. During this session we shall delve into all of the pertinent requirements set out by IFRS 5.

                SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                IFRS 5 Non-current Assets Held for Sale and Discontinued Operations

                  Why is the session of relevance to our members?

                  The session provides the participants with a comprehensive deep dive into the requirements of the IFRS standard, including practical considerations and illustrative examples, to enhance their understanding and support effective application in real-world scenarios.

                    Target Audience

                    Accountants / Financial Reporting specialists

                    Speaker's Profile

                    Georges Xuereb is a Certified Public Accountant and forms part of the Corporate Accounting Advisory Services team at KPMG Malta, holding the role of a n Associate Director and providing technical IFRS advice and assistance to local and foreign clients operating in various industries. Georges also delivers technical training on IFRS matters internally and to his clients, and lectures the Financial Reporting (FR) and Strategic Business Reporting (SBR) modules which form part of the ACCA qualification.

                    EVeNT CPE COMPETENCies

                    2 Core

                    WEBINARS TERMS AND CONDITIONS

                    Terms and conditions  apply


                    DISCLAIMER

                    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                    • 6 Jun 2025
                    • 09:15 - 12:30
                    • Online Webinar
                    Register
                    Registration Time: 09:00
                    Sessions Time: 09:15 - 12:30  including a 15-minute break
                    Speaker: Dr Jeanette Calleja Borg 
                    Venue:   Online Webinar
                    Participation Fees (The Institute is now accepting payments via Paypal)
                    MIA Members: €40.00
                    Non-MIA Members: €75.00
                    Retired Members: €20.00
                    Students: €30.00

                    *Group bookings for 3 or more participants available.

                    BACKGROUND INFORMATION

                    This will be a practical session which will go through the income tax return for individuals and or self employed persons and will discuss how to compile it under different scenarios.

                    Specific topics to be covered during the session

                    The session will go over the tax return different sections, income, deductions, other income, tax computation and credits.

                    Why is the session of relevance to our members?

                    A practical session to help clients complete their tax return.

                    Target Audience

                    Practitioners, self employed people and anybody involved in completing a personal tax return.

                    Speaker's Profile

                    Dr Jeanette Calleja Borg is a practitioner in the area of tax compliance with over 18 years experience. She read for a Bachelor of Commerce, a Bachelor of Accountancy (Hons.), a Masters in Financial Services from the University of Malta and subsequently a Ph.D in Taxation from the School of Law, within the Centre for Commercial Legal Studies at Queen Mary, University of London. Her area of research was Cross Border Group Loss Relief in the EU. Dr. Calleja Borg has also been a guest researcher at the Institute for Austrian and International Tax Law in Vienna. Dr. Jeanette Calleja Borg is a member of the Malta Institute of Taxation Council a Member the Malta Institute for Accountants and sits on the direct tax committees of both institutes.

                    EVENT CPE COMPETENCies


                    3  Core


                    WEBINARS TERMS AND CONDITIONS

                    Terms and conditions  apply


                    DISCLAIMER

                    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                    • 10 Jun 2025
                    • 09:15 - 12:30
                    • Online Webinar
                    Register
                    Registration Time: 09:00
                    Sessions Time: 09:15 - 12:30  including a 15-minute break
                    Speakers: Mr Juzer Rangwala & Ms Giselle Borg
                    Venue:   Online Webinar
                    Participation Fees 
                    MIA Members: €40.00
                    Non-MIA Members: €75.00
                    Retired Members: €20.00
                    Students: €30.00

                    *Group bookings for 3 or more participants available.

                    BACKGROUND INFORMATION

                    Effective internal audit reporting is essential for driving action, ensuring transparency, and delivering value to stakeholders. This session will focus on best practices for structuring audit reports, communicating key findings with impact, and enhancing engagement with senior management and the board. Participants will gain insights into regulatory expectations, practical reporting techniques, and ways to improve report readability and effectiveness.

                    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                    • Key principles of effective internal audit reporting
                    • Structuring reports for clarity and impact
                    • Communicating key findings and recommendations
                    • Balancing conciseness with comprehensiveness
                    • Leveraging technology and data visualization in audit reporting
                    • Common pitfalls in audit reporting and how to avoid them
                    • Regulatory expectations and industry best practices

                    Why is the session of relevance to our members?

                    Effective internal audit reporting is a critical skill that enhances the value of audit functions within organisations. This session will provide practical strategies and techniques to improve report quality, ensuring that audit insights drive meaningful action. Attendees will gain hands-on knowledge of best practices and tools to create impactful reports that resonate with stakeholders.
                    Target Audience
                    This session is designed for internal auditors, risk and compliance professionals, finance executives, board of directors/audit committee members and other governance professionals who are responsible for preparing or reviewing internal audit reports.

                    Speaker's Profile

                    Giselle Borg is a Partner, Risk Consulting Advisory Services at KPMG in Malta. She joined the firm in 2003, after graduating as an accountant from the University of Malta. Giselle spent the first 13 years of her career working within the audit function, where she led audit and assurance engagements for various market players, with a focus on the financial services industry. During her time with KPMG, she also worked with KPMG London’s audit department.
                    Giselle advises firms on governance, risk, and compliance matters in the areas of corporate governance, regulatory reporting, risk management, internal audit, anti-money laundering and actuarial (including Solvency II and IFRS 17). She supports firms in their interaction with Regulators and in optimising their organisational structures for current and future regulatory requirements. Giselle also assists clients in establishing their regulated company in Malta. She has assisted entities with their regulatory licence application, including cross-border aspects such as freedom of services and establishment, and general good requirements across European countries.
                    Juzer Rangwala is a Manager, Risk Consulting Advisory Services at KPMG in Malta, specialising in risk-based internal audits, enterprise risk management (ERM), and external quality assurance. With over 12 years of experience, he has led internal audit and advisory engagements, providing expertise in governance, risk management, and internal controls. Juzer is also a member of the Institute of Chartered Accountants of India and a Certified Internal Auditor from the Institute of Internal Auditors.

                    EVeNT CPE COMPETENCies


                    3  Core


                    WEBINARS TERMS AND CONDITIONS

                    Terms and conditions  apply


                    DISCLAIMER

                    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                    • 11 Jun 2025
                    • 13:30 - 16:45
                    • Online Webinar
                    Register
                    Registration Time: 13:15
                    Sessions Time: 13:30 - 16:45  including a 15-minute break
                    Speaker: Mr Saviour Bezzina
                    Venue:   Online Webinar
                    Participation Fees 
                    MIA Members: €40.00
                    Non-MIA Members: €75.00
                    Retired Members: €20.00
                    Students: €30.00

                    *Group bookings for 3 or more participants available.

                    BACKGROUND INFORMATION

                    The EU VAT Directive 2006/112/EC provides for various VAT exemptions which are transposed into the Fifth Schedule to the Maltese VAT Act Cap.406 of the Laws of Malta applicable to particular supplies of goods and services. The session will focus on the main VAT exemptions primarily:
                    • Exemptions with credit,
                    • Exemptions Without Credit
                    • Exempt Intra community Acquisitions
                    • Exempt importation
                    During the session we will discuss mainly the conditions and respective criteria which need to be satisfied for such exemptions to apply including the effect on the right of refund too. The importance is primarily two-fold; on one side one needs to ensure that the exemptions are only applied when all the applicable conditions are satisfied, hence avoiding under declaring any output VAT (with the respective implications of penalties and interest). On the other hand, it is equally important to be aware of the applicability of the exemptions, which if not identified in a timely manner might lead to the un-necessary imposition of VAT when not essentially required, hence potentially leading to over-charging on certain supplies with the respective implications on competitiveness.

                    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                    • Background Information
                    • Exemptions with credit,
                    • Exemptions Without Credit
                    • Exempt Intra Community Acquisitions
                    • Exempt Importations

                    Why is the session of relevance to our members?

                    Attendance is encouraged for participants to understand when VAT is due to be charged or not due to the applicability of a VAT Exemption (hence avoiding charging/self-charging VAT when there is an opportunity not to) and at the same time making sure that VAT Exemptions are not interpreted and applied incorrectly as it might prove to be costly. More importantly, the session will explain the theoretical basis and the respective practical implementation of VAT Exemptions enabling the participants to understand which are those factors/provisions which determine whether a supply is exempt or not any why. As always, active participation and questions from participants are encouraged and will be tackled and answered during the session itself making the session more useful and relevant for all those

                      Target Audience

                      This course is ideal both to experienced personnel (directors, accountants, lawyers, financial professionals, accounting students, financial staff) who have been working in VAT for a number of months/years (who may need to brush up their technical knowledge or fill in certain gaps and clarify certain issues relating to the right to claim back input VAT) as well as newcomers in the respective sectors (who have an opportunity to get a very good theoretical and practical understanding of the main applicable VAT refund concepts) .

                      Speaker's Profile

                      Saviour is the senior manager responsible for indirect tax matters at the EY Malta office and forms part of EY’s Global Indirect Tax Network as a local knowledge contact. He joined EY in July 2006 after obtaining the Bachelor of Accountancy (Hons.) from the University of Malta. He is a member of the Malta Institute of Accountants, holds a Diploma in VAT compliance, lectures regularly on VAT and indirect tax matters and is a member of the MIA and MIT Indirect Taxation Committees. Saviour was awarded the 2007 MIA prize as the best student who graduated in the Bachelor of Accountancy (Hons) Degree Course Group 2004/2006.

                      EVeNT CPE COMPETENCies


                      3  Core


                      WEBINARS TERMS AND CONDITIONS

                      Terms and conditions  apply


                      DISCLAIMER

                      By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                      Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                      • 13 Jun 2025
                      • 20 Jun 2025
                      • 2 sessions
                      • Online Webinar
                      Register
                      Registration Time: 09:00
                      Sessions Times: 09:30 - 11:30
                      Speaker: Mr David Leone Ganado
                      Venue:   Online Webinar
                      Participation Fees 
                      MIA Members: €56.00
                      Non-MIA Members: €100.00
                      Retired Members: €30.00
                      Students: €40.00

                      *Group bookings for 3 or more participants available.

                      BACKGROUND INFORMATION

                      The IASB regularly publishes new standards and/or issues amendments to existing standards. Subject to being endorsed by the EU as applicable, there are various pronouncements becoming effective for financial periods commencing on or after 1 January 2025, 2026 and 2027. By mixing theory with practical examples, this seminar will take a look at these pronouncements, with a particular focus on two new standards, IFRS 18 and IFRS 19. Other topics that will be addressed in lesser detail include amendments to IAS 21, IFRS 9 and IFRS 7, as well as the Annual Improvements that were issued in 2024.

                      Why is the session of relevance to our members?

                      The seminar will better equip both preparers and auditors to prepare for the future changes, putting them in a better position to assess what impact (if any) the future requirements will have on the financial statements that they have involvement with, and to hold discussions with their stakeholders.

                        Target Audience

                        Auditors and accounting professionals, students and anyone with an interest in keeping abreast of the latest developments from the IASB

                        Speaker's Profile

                        David spent over 20 years at a Big 4 firm, initially carrying out external audits before spending 12 years specialising in, and providing advice on, technical accounting matters under IFRS and local GAAP. He sits on the MIA's Financial Reporting Committee, has contributed significantly to the MIA's development of GAPSME as well as its guidance note on the accounting implications arising from the Consolidated Group (Income Tax) Rules, and has more than 14 years of experience in delivering seminars on financial accounting. He is a fellow of the MIA and ACCA, holds a CPA warrant, and has recently set up Accounting Advice by David Leone Ganado.

                        EVeNT CPE COMPETENCies


                        4  Core


                        WEBINARS TERMS AND CONDITIONS

                        Terms and conditions  apply


                        DISCLAIMER

                        By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                        Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                        • 18 Jun 2025
                        • 13:30 - 16:45
                        • Online Webinar
                        Register
                        Registration Time: 13:15
                        Sessions Time: 13:30 - 16:45 including a 15-minute break
                        Speaker: Ms Mariella Galea
                        Venue:   Online Webinar
                        Participation Fees 
                        MIA Members: €40.00
                        Non-MIA Members: €75.00
                        Retired Members: €20.00
                        Students: €30.00

                        *Group bookings for 3 or more participants available.

                        BACKGROUND INFORMATION

                        This session will enable participants to enhance their communication skills, crucial for success in any professional environment. Attendees will learn how to communicate more clearly, listen actively, and adapt their communication style to different workplace situations. The session will provide practical techniques to foster collaboration, resolve conflicts, and ensure effective teamwork.

                        SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                        • Introduction to Effective Communication
                        • Active Listening
                        • Non-Verbal Communication
                        • The right communication tools for the workplace
                        • Handling Difficult Conversations
                        • Collaborative Communication
                        • Handling communication challenges

                        Why is the session of relevance to our members?

                        Effective communication goes beyond words. It is the foundation of collaboration, problem-solving, and career growth. This session is designed to help participants communicate with clarity, master active listening, navigate difficult conversations and enhance teamwork. It is an opportunity to sharpen communication skills and elevate one’s professional impact.

                          Target Audience

                          Professionals at all levels; new and experienced managers

                          Speaker's Profile

                          Mariella Galea is the founder of HR Talent LEAD a trusted partner for organisations seeking to optimise their HR processes and build high performing teams. With over 25 years of experience in driving learning and leading people, she brings a wealth of HR expertise and professional experience to provide innovative HR solutions.
                          She has driven projects and initiatives related to excellence in HR, leadership development, training programmes, employee engagement, performance management, HR technology and education projects.
                          Mariella is also the Head of HR at Michele Peresso Group.

                          EVeNT CPE COMPETENCies


                          3  Professional


                          WEBINARS TERMS AND CONDITIONS

                          Terms and conditions  apply


                          DISCLAIMER

                          By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                          Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                          • 19 Jun 2025
                          • 13:30 - 16:45
                          • Online Webinar
                          Register
                          Registration Time: 13:15
                          Sessions Time: 13:30 - 16:45  including a 15-minute break
                          Speakers: Mr John Debattista & Mr James Borg
                          Venue:   Online Webinar
                          Participation Fees 
                          MIA Members: €40.00
                          Non-MIA Members: €75.00
                          Retired Members: €20.00
                          Students: €30.00

                          *Group bookings for 3 or more participants available.

                          BACKGROUND INFORMATION

                          Malta has established itself as a strong jurisdiction for investment management and funds, with a mature regulatory environment and reporting obligations for funds. The session will encompass the year-end reporting obligations of funds and the aspects involved in auditing funds in Malta. This will include the different types of funds in Malta, the various parties involved in a fund and their respective role during the audit; to the audit procedures performed by auditors and the key deliverables to be filed with the Regulator.

                          SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                          1. Types of local funds
                          2. Structure of funds
                          3. Parties involved in funds
                          4. Typical information flow in funds
                          5. Key documents in funds
                          6. Typical classes of transactions, account balances and disclosures in a fund
                          7. Audit procedures generally performed to address the typical classes of transactions, account balances and disclosures
                          8. Different types of investments and the fair value hierarchy
                          9. The Annual Fund Return
                          10. The key deliverables at the end of the audit

                          Why is the session of relevance to our members?

                          Members and non-members with a general interest in funds and more specifically the year-end reporting obligations of funds are encouraged to attend, particularly if they are involved in the audit process.

                            Target Audience

                            The session will be of interest to anyone interested in funds and the year-end reporting obligations. This will mainly be relevant to auditors who might not be experienced in auditing funds, students interested in the fund sector in Malta, and administrators and investment managers which are involved in the year-end audit process and reporting obligations of funds.

                            Speaker's Profile

                            John Debattista is a Certified Public Accountant and Registered Auditor with over 20 years of experience in audit and assurance. Following a decade in a mid-tier audit firm, he co-founded Zampa Debattista, where he led the Audit and Assurance function as well as the Corporate Reporting Advisory team. John has extensive teaching experience, delivering lectures on audit and financial reporting for final stages of ACCA and ACA qualifications through the ICAEW (Institute of Chartered Accountants in England and Wales). He has taught the ACCA Diploma in IFRS (DipIFR) and frequently speaks at audit and financial reporting seminars organized by various institutes in Malta. John also served as MLRO (Money Laundering Reporting Officer) in his previous firm, with a focus on AML compliance and risk management. His expertise spans the financial services, gaming, and hospitality sectors. He has worked internationally on specialized assignments in cities such as Zurich, Bucharest, Vienna, and London. In 2024, John joined Deloitte’s audit function to further his impact in the field.
                            James Borg joined Deloitte as part of the Audit & Assurance department of Deloitte Audit Limited in 2018 after graduating as a qualified accountant from the University of Malta. At Deloitte, James has specialised in the financial services industry, particularly the banking sector, financial institutions, investment funds, investment managers and other financial service providers.
                            James is a manager on the audits of a number of fund clients, from retail funds with Level 1 investments on the fair value hierarchy to professional funds with Level 3 investments on the fair value hierarchy.

                            EVeNT CPE COMPETENCies


                            3  Core


                            WEBINARS TERMS AND CONDITIONS

                            Terms and conditions  apply


                            DISCLAIMER

                            By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                            Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                            • 25 Jun 2025
                            • 13:30 - 16:45
                            • Online Webinar
                            Register
                            Registration Time: 13:15
                            Sessions Time:13:30 - 16:45  including a 15-minute break
                            Speaker: Mr Kenneth Cremona
                            Venue:   Online Webinar
                            Participation Fees 
                            MIA Members: €40.00
                            Non-MIA Members: €75.00
                            Retired Members: €20.00
                            Students: €30.00

                            *Group bookings for 3 or more participants available.

                            BACKGROUND INFORMATION

                            This session will give a detailed walkthrough of the current and future rules in respect to this sector. Indeed, The European Commission’s Vat In the Digital Age (“VIDA”) package which includes changes (the second pillar) impacting this industry. Moreover, discussions are under way for comprehensive legislative VAT package on tourism. This package aims to update several provisions of the VAT Directive that are especially important for the tourism industry. The initiative also seeks to align the sector's rules with the goals of the new EU Industrial Strategy. As a result, tourism is a key focus of the EU policy agenda, with top priority given to supporting its green and digital transition.

                            SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                            1. Refresher on core principles of VAT
                            2. Review of current rules addressing this topic, namely:
                                a. The beneficial VAT rates related to the tourism sector & how to apply them
                                b. Special Margin Scheme for Travel agents
                                c. ECO Contribution
                                d. Current situation in respect to the platforms of short term rental accommodation market
                            3. Overview of
                                a. The VIDA package (2nd Pillar) relating to: the Platform economy and short term rental accommodation  market
                               b. the VAT Travel and tourism package, including:
                                     i. Specialised scheme for travel agents;
                                    ii. VAT rules on passenger transport;
                                    iii. Exemption on supply of goods to non-EU traveller
                            4. Practical examples focusing on this industry

                            Why is the session of relevance to our members?

                            Professionals should join this session to gain a thorough understanding of the upcoming proposed legislative changes in VAT specifically tailored for the tourism sector. As the European Commission plans to revise the VAT Directive with significant implications for travel and tourism businesses, staying informed is crucial.

                              Target Audience

                              Accountants, Accounting Students, VAT Advisors, Lawyers

                              Speaker's Profile

                              Kenneth Cremona graduated with a Master in Accountancy from the University of Malta in 2015. Kenneth joined RSM Malta in 2016, initially working on Income Tax Compliance dealing with clients established in multiple industries including Gaming, Immovable Property, Investments, Pharmaceuticals and Retail. In 2019, he specialised in VAT advisory and was promoted to a Manager in 2022. Kenneth is also a CPA warrant holder and received the Professional Certificate in Taxation issued by the Malta Institute of Taxation in 2017.

                                EVeNT CPE COMPETENCies


                                3  Core


                                WEBINARS TERMS AND CONDITIONS

                                Terms and conditions  apply


                                DISCLAIMER

                                By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                • 26 Jun 2025
                                • 13:30 - 16:45
                                • Online Webinar
                                Register
                                Registration Time: 13:15
                                Sessions Time: 13:30 - 16:45  including a 15-minute break
                                Speaker: Dr Elizabeth Sammut Borg 
                                Venue:   Online Webinar
                                Participation Fees 
                                MIA Members: €40.00
                                Non-MIA Members: €75.00
                                Retired Members: €20.00
                                Students: €30.00

                                *Group bookings for 3 or more participants available.

                                BACKGROUND INFORMATION

                                Cash remains a significant medium in both legitimate and illicit financial activities. Despite the rise of digital transactions, cash is still widely used due to its anonymity and ease of use. This webinar will delve into the implications of cash usage in the context of Anti-Money Laundering (AML) regulations, exploring how cash transactions can be monitored and controlled to prevent money laundering and other financial crimes.

                                SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                1. Overview of AML Regulations: Understanding the key AML laws and regulations, including the FIAU Guidance and its requirements.
                                2. Risks Associated with Cash Transactions: Identifying the risks of money laundering and terrorist financing linked to cash usage.
                                3. Monitoring and Reporting: Best practices for monitoring cash transactions and reporting suspicious activities, including the CBAR system.

                                Why is the session of relevance to our members?

                                Attending this webinar will provide valuable insights into the complexities of cash usage in the financial system and its implications for AML compliance. Participants will gain a deeper understanding of regulatory requirements, learn about effective monitoring and reporting techniques, and explore ways to mitigate risks. This session is essential for both members and non-members who want to stay ahead in the fight against financial crime and ensure robust AML compliance within their organisations.

                                  Target Audience

                                  This webinar is designed for compliance officers, financial crime specialists, risk management professionals, and anyone involved in AML compliance within financial institutions. It is also beneficial for legal professionals, auditors, and regulators who oversee AML practices.

                                  Speaker's Profile

                                  Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
                                  position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
                                  Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth
                                  headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
                                  Management Malta Limited, serving also as MLRO and Compliance Officer on companies
                                  licenced to offer CSP and trustee services.
                                  As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
                                  of anti-money laundering and counter-financing of terrorism regulations as well as specialising
                                  in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
                                  as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
                                  companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
                                  the development and enhancement of compliance standards within the industry.
                                  Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
                                  Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
                                  Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
                                  the European Union in Luxembourg, as a legal jurist in the research and documentation
                                  department

                                    EVeNT CPE COMPETENCies


                                    3  Core


                                    WEBINARS TERMS AND CONDITIONS

                                    Terms and conditions  apply


                                    DISCLAIMER

                                    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                    • 2 Jul 2025
                                    • 09:15 - 12:30
                                    • Online Webinar
                                    Register
                                    Registration Time: 09:00
                                    Sessions Time: 09:15- 12:30  including a 15-minute break
                                    Speakers: Dr Gianluca Busuttil  & Dr Timothy Borg Olivier
                                    Venue:   Online Webinar
                                    Participation Fees 
                                    MIA Members: €40.00
                                    Non-MIA Members: €75.00
                                    Retired Members: €20.00
                                    Students: €30.00

                                    *Group bookings for 3 or more participants available.

                                    BACKGROUND INFORMATION

                                    As the adoption of crypto-assets and distributed ledger technologies accelerates across industries, this session will provide a timely overview of the applicable tax and regulatory considerations, focusing particularly on the MiCA regulation and its scope, compliance requirements, and implications for issuers, service providers, and institutional investors.

                                    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                    This session will seek to provide the audience with a practical understanding of the key use-cases contemplated by MiCA; such as tokenization, stablecoins, asset-referred tokens, etc. The speakers will provide a high-level overview of the MiCA regulation and its tax and regulatory implications, focusing on key compliance obligations and the tax treatment of different crypto-asset categories within the European Union. The session will also include reference to global developments in crypto-asset regulation and how these compare to EU standards.

                                    Why is the session of relevance to our members?

                                    As the adoption of crypto-assets and distributed ledger technologies accelerates across industries, the EU’s Markets in Crypto-Assets (MiCA) Regulation is sweeping in a new era of crypto-asset regulation. Malta is well-placed, given its previous experience in the regulation of virtual financial assets (VFAs), however leading the industry in crypto-asset regulation will require a practical tax and regulatory understanding, as well as appreciation of the macroeconomic changes being driven by global developments in crypto-asset regulation.
                                    Tax expert Timothy Borg Olivier and regulatory expert Gianluca Busuttil will be unpacking the latest regulatory developments, tax considerations, and exploring how blockchain use-cases are being shaped by regulatory developments in the EU and beyond.

                                      Target Audience

                                      This session will be of interest to legal, compliance, and risk professionals working in financial services, within crypto-asset service providers, or otherwise in proximity to industries leveraging crypto-assets, and will generally be of relevance to any professionals that have keen interest in the regulation of developing technologies.

                                      Speaker's Profile

                                      Gianluca Busuttil is a senior manager within the Tax team at Deloitte Malta, specialising in regulatory compliance and developing areas of regulation in fields such as artificial intelligence and digital services. Gianluca has followed the development of artificial intelligence regulation since the commencement of their discussion at an EU level and has experience in the practical perspective of AI regulation.

                                      Timothy Borg Olivier is a lawyer by profession and is currently a Senior Manager within the international tax team at Deloitte Malta. Timothy studied law at the University of Malta before furthering his studies at the University of Leiden where he read for and successfully obtained an Advanced Masters in International Tax Law from the International Tax Centre. Following his graduation, Timothy served as a Teaching Assistant within the International Tax Centre. Timothy advises and assists a number of local and international clients in connection with cross border transactions and has particular industry expertise in relation to the iGaming industry.

                                      EVeNT CPE COMPETENCies


                                      3  Core


                                      WEBINARS TERMS AND CONDITIONS

                                      Terms and conditions  apply


                                      DISCLAIMER

                                      By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                      Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                      • 9 Jul 2025
                                      • 09:15 - 12:30
                                      • Online Webinar
                                      Register
                                      Registration Time: 09:00
                                      Sessions Time: 09:15 - 12:30  including a 15-minute break
                                      Speaker: Mr Paul Zammit
                                      Venue:   Online Webinar
                                      Participation Fees 
                                      MIA Members: €40.00
                                      Non-MIA Members: €75.00
                                      Retired Members: €20.00
                                      Students: €30.00

                                      *Group bookings for 3 or more participants available.

                                      BACKGROUND INFORMATION

                                      This CPE session shall cover how provisions, contingent liabilities and contingent assets are to be reflected in the financial statements of Maltese companies.
                                      Uncertainty is a defining challenge in financial reporting. Nowhere is this more evident than in the realm of provisions and contingencies, where uncertainty is not just a factor but a fundamental principle.
                                      During this session we will cover the basic theoretical principles outlined in IAS 37 ‘Provisions, Contingent Liabilities And Contingent Assets’ and GAPSME Section 17 ‘Provisions And Contingencies’, whilst applying them to several practical scenarios.

                                      SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                      • Provisions: recognition, measurement and disclosure considerations.
                                      • Contingencies: recognise, disclose or exclude?
                                      • Special considerations for practical situations such as decommissioning costs, warranties and restructuring
                                      • Recent, current and upcoming developments in relation to provisions and contingencies

                                      Why is the session of relevance to our members?

                                      Reasons for which members and non-members should attend this session may include:
                                      • Pursuing CPE hours.
                                      • Avoiding common pitfalls in this area of financial reporting and thus remaining compliant to IFRS and/or GAPSME and minimising risks.
                                      • Enhancing professional awareness and judgement, and knowing how to act and/or consult other experts, in such situations of uncertainty.
                                      • Understanding in more depth the meaning of the contents of an annual report.

                                        Target Audience

                                        This CPE is relevant for both IFRS and GAPSME preparers.
                                        Accountants, auditors, other finance professionals and accountancy students should find this CPE interesting and relevant.

                                        Speaker's Profile

                                        Paul Zammit is a Certified Public Accountant and financial reporting specialist at NM Group, with over 15 years of experience. Since 2017, Paul has focused on financial reporting standards, particularly IFRS and GAPSME, playing a key role in engagements such as accounting advisory services and reviews of IFRS- and GAPSME-compliant financial statements.
                                        In addition to his professional work, Paul has been lecturing on financial reporting since 2018, delivering courses to both students preparing for their ACCA or ACA exams and accounting professionals at CPE-accredited events. He has also contributed to several specialized IFRS projects during this time.
                                        At NM Group, Paul advises clients on complex accounting transactions, oversees financial reporting obligations for multiple companies, and manages the firm's learning and development initiatives, specifically in financial reporting. Since 2022, he has been a member of the Malta Institute of Accountants’ Financial Reporting Committee, where he was involved in the 2024 amendments to GAPSME.

                                        EVeNT CPE COMPETENCies


                                        3  Core


                                        WEBINARS TERMS AND CONDITIONS

                                        Terms and conditions  apply


                                        DISCLAIMER

                                        By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                        Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                        • 10 Jul 2025
                                        • 09:15 - 12:30
                                        • Online Webinar
                                        Register
                                        Registration Time: 09:00
                                        Sessions Time: 09:15 - 12:30  including a 15-minute break
                                        Speaker: Ms Deborah Giordimaina
                                        Venue:   Online Webinar
                                        Participation Fees 
                                        MIA Members: €40.00
                                        Non-MIA Members: €75.00
                                        Retired Members: €20.00
                                        Students: €30.00

                                        *Group bookings for 3 or more participants available.

                                        BACKGROUND INFORMATION

                                        This seminar is designed to equip attendees with essential communication skills and a deeper understanding of relationship dynamics, particularly at the place of work. It aims to empower participants to bridge gaps in communication, build trust, and create a positive environment that fosters collaboration and mutual respect. By exploring key principles of effective communication, attendees will learn how to navigate challenging conversations, resolve conflicts constructively, and strengthen interpersonal connections.

                                        SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                        • Verbal and non-verbal communication
                                        • Emotional intelligence
                                        • Active listening techniques
                                        • Providing and receiving feedback
                                        • Conflict resolution strategies
                                        • Assertiveness
                                        • Ethical challenges in communication
                                        • Relationship dynamics

                                        Why is the session of relevance to our members?

                                        This seminar is ideal for professionals who are committed to personal growth and wish to improve their interactions, both in the workplace and in their personal lives.
                                        Target Audience
                                        Open to all professionals across various fields.

                                        Speaker's Profile

                                        Deborah Giordimaina is a senior health psychologist, gestalt psychotherapist, and registered clinical supervisor with extensive experience in the mental health field. She has worked across various sectors, including psychiatric and community settings, providing therapeutic support to individuals facing mental health difficulties stemming from psychiatric or medical conditions. She has always had a keen interest in working with different population groups and throughout her career she has had the opportunity to work in the areas of child and adolescent mental health, education, and medical health. Deborah also lectures at the University of Malta.

                                        EVeNT CPE COMPETENCies


                                        3  Professional


                                        WEBINARS TERMS AND CONDITIONS

                                        Terms and conditions  apply


                                        DISCLAIMER

                                        By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                        Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                        • 16 Jul 2025
                                        • 09:15 - 12:30
                                        • Online Webinar
                                        Register
                                        Registration Time: 09:00
                                        Session Time: 09:15 - 12:30  including a 15-minute break
                                        Speaker: Ms Marija Balciunaite 
                                        Venue:   Online Webinar
                                        Participation Fees 
                                        MIA Members: €40.00
                                        Non-MIA Members: €75.00
                                        Retired Members: €20.00
                                        Students: €30.00

                                        *Group bookings for 3 or more participants available.

                                        BACKGROUND INFORMATION

                                        Understanding transaction patterns linked to predicate offences is essential for all subject persons working to uphold Anti-Money Laundering (AML) standards. Recognizing typical movement of funds connected to crimes such as human trafficking, weapons smuggling, and drug trafficking allows institutions to detect suspicious activity at an early stage. This session will equip participants with practical insights into common red flags and transactional typologies associated with these crimes, strengthening their ability to detect, escalate, and report suspicious cases. By enhancing awareness of how illicit proceeds flow through the financial system, participants will be better positioned to disrupt criminal networks, protect their institutions from reputational and regulatory risk, and uphold the integrity of the financial system. Ultimately, a well-trained and vigilant workforce serves as a frontline defence against financial crime.

                                        SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                        1. Understanding predicate offences and why they matter in the AML framework

                                        2. Overview of the most common predicate offences

                                        3. Recognizing how predicate offences generate illicit funds that flow into the financial system

                                        4. Review of transaction patterns: human trafficking, including child exploitation, drug trafficking, weapons sales

                                        5. Case studies

                                        Why is the session of relevance to our members?

                                        Attendees will gain critical insights into the transaction patterns and financial red flags associated with major predicate offences such as human trafficking, drug trafficking, and weapons sales. This knowledge will equip accountants and compliance professionals to better identify, assess, and respond to suspicious activities that may otherwise go undetected. By understanding these underlying crimes and their financial footprints, participants can significantly strengthen their due diligence and transaction monitoring practices, ensure robust compliance with AML obligations, and help safeguard their organizations from regulatory, legal, and reputational risks.

                                          Target Audience

                                          1. MLROs and designated employees

                                          2. Accountants and auditors

                                          3. Compliance officers

                                          4. Transaction monitoring specialists

                                          5. Compliance personnel working in banks, e-money institutions, and payment processors

                                          6. Business consultants and legal advisors

                                          Speaker's Profile

                                          Marija Balciunaite is a Senior Compliance Manager at Forvis Mazars. She holds ACAMS, ICA, CCI certifications and has previously worked for leading financial services companies such as PayPal and Western Union. Her diverse experience spans multiple jurisdictions, including Lithuania and Ireland. Marija now continues her professional journey in Malta, bringing a wealth of international expertise to her role.

                                          EVeNT CPE COMPETENCies


                                          3  Core


                                          WEBINARS TERMS AND CONDITIONS

                                          Terms and conditions  apply


                                          DISCLAIMER

                                          By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                          Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                          • 17 Jul 2025
                                          • 09:15 - 12:30
                                          • Online Webinar
                                          Register
                                          Registration Time: 09:00
                                          Sessions Time: 09:15 - 12:30  including a 15-minute break
                                          Speaker: Mr Saviour Bezzina
                                          Venue:   Online Webinar
                                          Participation Fees 
                                          MIA Members: €40.00
                                          Non-MIA Members: €75.00
                                          Retired Members: €20.00
                                          Students: €30.00

                                          *Group bookings for 3 or more participants available.

                                          BACKGROUND INFORMATION

                                          Insurance and other financial services are two thriving sectors of the Maltese economy which give rise to numerous transactions carried out by Maltese and foreign entities involved in these sectors. Such transactions are likely to trigger Maltese VAT implications in some shape or form including registration, compliance, chargeability, filing and other implications. Hence it is of utmost importance that one is aware of any Maltese VAT implications arising from such transactions to take the appropriate actions in a timely and correct manner. Failure to do so might prove to be costly resulting in potential incorrect pricing, under/over declaration of output/input VAT, late registrations/invoicing/filing and other implications.

                                          objectives of this session

                                          The objective of the session is to identify the main provisions in the Maltese VAT Act Cap.406 of the Laws of Malta and the EU VAT Directive 2006/112/EC applicable to these sectors and discuss the correct manner in which such provisions are to interpreted from a Maltese VAT perspective. To do so, apart from the respective legislations, reference will also be made to relevant CJEU Cases, VAT Department Guidelines, Council Implementing Regulations and other relevant literature.

                                          SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                          • Background Information (inc. Transaction types: Domestic vs Cross Border Transactions)
                                          • Taxable Person (inc. funds, holding companies, directorships,)
                                          • Goods or Services (inc. disbursements/recharge of costs)
                                          • Place of supply (inc. B2B vs B2C, Exceptions vs General Rules)
                                          • VAT Exemptions (inc. conditions to be satisfied)
                                          • VAT Chargeability (inc. Reverse Charge Mechanism)
                                          • Right of Refund
                                          • VAT Registration Obligations (Arts 10, 11, 12 and VAT Grouping)

                                          Why is the session of relevance to our members?

                                          This course is ideal both to experienced personnel (directors, accountants, lawyers, financial professionals, accounting students, financial staff) who have been working in the sectors for a number of months/years (who may need to brush up their technical knowledge or fill in certain gaps and clarify certain issues relating to certain transactions) as well as newcomers in the respective sectors (who have an opportunity to get a very good theoretical and practical understanding of the main applicable VAT concepts) .

                                            Target Audience

                                            This course is ideal both to experienced personnel (directors, accountants, lawyers, financial professionals, accounting students, financial staff) who have been working in the sectors for a number of months/years (who may need to brush up their technical knowledge or fill in certain gaps and clarify certain issues relating to certain transactions) as well as newcomers in the respective sectors (who have an opportunity to get a very good theoretical and practical understanding of the main applicable VAT concepts) .

                                            Speaker's Profile

                                            Saviour is the senior manager responsible for indirect tax matters at the EY Malta office and forms part of EY’s Global Indirect Tax Network as a local knowledge contact. He joined EY in July 2006 after obtaining the Bachelor of Accountancy (Hons.) from the University of Malta. He is a member of the Malta Institute of Accountants, holds a Diploma in VAT compliance, lectures regularly on VAT and indirect tax matters and is a member of the MIA and MIT Indirect Taxation Committees. Saviour was awarded the 2007 MIA prize as the best student who graduated in the Bachelor of Accountancy (Hons) Degree Course Group 2004/2006.

                                            EVeNT CPE COMPETENCies


                                            3  Core


                                            WEBINARS TERMS AND CONDITIONS

                                            Terms and conditions  apply


                                            DISCLAIMER

                                            By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                            Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                            • 22 Jul 2025
                                            • 09:15 - 12:30
                                            • Online Webinar
                                            Register
                                            Registration Time: 09:00
                                            Sessions Time: 09:15 - 12:30  including a 15-minute break
                                            Speaker: Dr Elizabeth Sammut Borg 
                                            Venue:   Online Webinar
                                            Participation Fees 
                                            MIA Members: €40.00
                                            Non-MIA Members: €75.00
                                            Retired Members: €20.00
                                            Students: €30.00

                                            *Group bookings for 3 or more participants available.

                                            BACKGROUND INFORMATION

                                            Customer Due Diligence (CDD) is an essential process that enables businesses to accurately identify and verify their customers before conducting financial transactions. As regulatory expectations continue to evolve, organisations must implement robust identification and verification procedures to mitigate risks such as fraud, money laundering, and financial crime.
                                            This session will focus on the practical application of CDD, particularly the identification and verification processes required to meet compliance standards effectively. Attendees will gain valuable insights into the latest regulatory requirements, industry best practices, and the challenges of executing thorough due diligence in real-world scenarios.

                                            SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                            • Introduction to CDD: Definition, objectives, and regulatory frameworks.
                                            • Identification & Verification Procedures: Identification data required and methods for verifying customer and relevant party data.
                                            • Enhanced Due Diligence (EDD): When and how to apply stricter verification measures.
                                            • Best Practices & Compliance: Practical strategies for implementing effective CDD procedures.
                                            • Regulatory updates: Reference to the regulatory expectations and any upcoming changes.

                                            Why is the session of relevance to our members?

                                            In today’s regulatory landscape, ensuring robust customer due diligence is more critical than ever. This session will equip attendees with practical insights, compliance strategies, and real-world applications to enhance their CDD processes. Whether you’re a seasoned professional or new to compliance, this session will provide actionable knowledge to safeguard your business and stay ahead of evolving regulations.

                                              Target Audience

                                              This session is ideal for:
                                              • Subject Persons
                                              • Compliance officers
                                              • MLROs
                                              • Monitoring Functions
                                              • Directors of subject persons
                                              • Compliance executives

                                              Speaker's Profile

                                              Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
                                              position of Money Laundering Reporting Officer (MLRO) and Compliance Officer for
                                              Investment Firms, CSP and Retirement Pension Scheme companies. Previously, Elizabeth
                                              headed the the compliance and legal division as Director of Legal and Compliance at Dixcart
                                              Management Malta Limited, serving also as MLRO and Compliance Officer on companies
                                              licenced to offer CSP and trustee services.
                                              As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
                                              of anti-money laundering and counter-financing of terrorism regulations as well as specialising
                                              in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
                                              as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
                                              companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
                                              the development and enhancement of compliance standards within the industry.
                                              Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
                                              Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
                                              Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
                                              the European Union in Luxembourg, as a legal jurist in the research and documentation
                                              department

                                                EVeNT CPE COMPETENCies


                                                3  Core


                                                WEBINARS TERMS AND CONDITIONS

                                                Terms and conditions  apply


                                                DISCLAIMER

                                                By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                • 23 Jul 2025
                                                • 09:15 - 12:30
                                                • Online Webinar
                                                Register
                                                Registration Time: 09:00
                                                Sessions Time: 09:15 - 12:30  including a 15-minute break
                                                Speakers: Mr Christian Vella & Ms Nicola Attard
                                                Venue:   Online Webinar
                                                Participation Fees 
                                                MIA Members: €40.00
                                                Non-MIA Members: €75.00
                                                Retired Members: €20.00
                                                Students: €30.00

                                                *Group bookings for 3 or more participants available.

                                                BACKGROUND INFORMATION

                                                Ownership of intellectual property can give rise to several Malta income tax considerations, on both on ongoing basis and also upon acquisition or disposal thereof. This session shall aim to discuss in detail the applicable Malta income tax considerations with respect to article 14(1)(m) of the Income Tax Act and the recent amendments thereto, capital gains considerations with regards to acquiring or disposing of intellectual property and ongoing considerations on taxation of income derived from intellectual property

                                                SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                • Article 14(1)(m) of the Income Tax Act and recent amendments thereto
                                                • Capital gains considerations on acquisition or disposal of intellectual property
                                                • Taxation of royalty income derived from intellectual property

                                                Why is the session of relevance to our members?

                                                This session will help attendees obtain a better understanding of the salient Malta income tax considerations related to ownership of intellectual property through a combination of theory and practical examples.

                                                  Target Audience

                                                  Accountants, tax advisors, tax compliance practitioners, lawyers

                                                  Speakers' Profiles

                                                  Christian Vella is currently a senior tax manager at Deloitte Malta. He currently forms part of the tax mergers and acquisitions department within the firm’s tax practice. Chris mainly focuses on engagements primarily relating to shareholder restructuring exercises, succession planning engagements, mergers and acquisitions as well as general tax advisory services.
                                                  Nicola Attard is a manager at Deloitte Malta, forming part of the mergers and acquisitions department within the firm’s tax practice. She currently focuses on tax advisory engagements, primarily relating to succession planning, operational restructuring exercises as well as mergers and acquisitions.

                                                  EVeNT CPE COMPETENCies


                                                  3  Core


                                                  WEBINARS TERMS AND CONDITIONS

                                                  Terms and conditions  apply


                                                  DISCLAIMER

                                                  By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                  Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                  • 29 Jul 2025
                                                  • 09:15 - 12:30
                                                  • Online Webinar
                                                  Register
                                                  Registration Time: 09:00
                                                  Sessions Time: 09:15 - 12:30  including a 15-minute break
                                                  Speaker: Mr Silvan Mifsud
                                                  Venue:   Online Webinar
                                                  Participation Fees (The Institute is now accepting payments via Paypal)
                                                  MIA Members: €40.00
                                                  Non-MIA Members: €75.00
                                                  Retired Members: €20.00
                                                  Students: €30.00

                                                  *Group bookings for 3 or more participants available.

                                                  BACKGROUND INFORMATION

                                                  To equip leaders, managers, and aspiring executives with the skills, knowledge, and mindset necessary to guide their organisations toward sustainable success in an evolving business environment.
                                                  In a time of rapid technological change, shifting workforce dynamics, and increased stakeholder expectations, effective organisational leadership is critical. This session draws on current leadership models, practical case studies, and strategic tools to empower participants to lead with clarity and confidence.

                                                  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                  1. The Role of a Visionary Leader: Defining organisational purpose and vision, Aligning strategy with mission and values
                                                  2. Building a High-Performance Culture: Cultivating trust, accountability, and engagement. Diversity, inclusion, and psychological safety
                                                  3. Strategic Decision-Making and Problem Solving: Frameworks for agile and data-driven decisions, Risk management and scenario planning
                                                  4. Change Leadership: Navigating resistance and driving transformation, Communicating change effectively.
                                                  5. Measuring Organisational Success: KPIs, OKRs, and balanced scorecards. Aligning success metrics with long-term goals
                                                  6. Leadership Pitfalls to Avoid: Common errors in organisational leadership, Ethical and reputational considerations

                                                  Why is the session of relevance to our members?

                                                  It is important to stay ahead in your leadership journey with fresh insights and proven strategies. In today’s world leading on organisation is a complex matter and leadership qualities are needed to handle such complexities.

                                                    Target Audience

                                                    Mid- to senior-level managers, Emerging leaders and team leads, C-suite executives, Consultants and organisational development professionals, Entrepreneurs and business owners

                                                    Speaker's Profile

                                                    Silvan Mifsud holds a degree in Banking & Finance from the University of Malta and an MBA from the University of Reading, specialising in Corporate Finance and Business Leadership. Silvan has been involved in various sectors of the economy from telecommunications, financial services and also manufacturing, holding various managerial and directorship roles. Silvan is a Director for Advisory Services at EMCS, whereby he specialises in advising various family businesses on their strategy formulation, corporate governance, succession planning, internal culture, documenting and mapping operational processes & organisational structuring, financial performance analysis and sourcing their financing needs. He also provides various training sessions on leadership, communications, teamwork, conflict management, time management and many other management topics. Silvan is the Chairperson of the Family Business Committee and a Council member within the Malta Chamber and writes a blog on family businesses

                                                    EVeNT CPE COMPETENCies


                                                    3  Professional


                                                    WEBINARS TERMS AND CONDITIONS

                                                    Terms and conditions  apply


                                                    DISCLAIMER

                                                    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                    • 23 Sep 2025
                                                    • 09:15 - 12:30
                                                    • Online Webinar
                                                    Register
                                                    Registration Time: 09:00
                                                    Sessions Time: 09:15 - 12:30  including a 15-minute break
                                                    Speaker: Mr Kenneth Cremona
                                                    Venue:   Online Webinar
                                                    Participation Fees 
                                                    MIA Members: €40.00
                                                    Non-MIA Members: €75.00
                                                    Retired Members: €20.00
                                                    Students: €30.00

                                                    *Group bookings for 3 or more participants available.

                                                    BACKGROUND INFORMATION

                                                    This seminar will provide a detailed legal and practical analysis of tax invoices and fiscal receipts, focusing on their similarities, differences, and regulatory requirements under applicable VAT legislation. Proper issuance and compliance with these documents are essential to ensuring accurate tax reporting and avoiding potential liabilities. Reference will be made to the Twelfth and Thirteenth Schedules of the VAT Act, which respectively set out the specific obligations and formats for tax invoices and fiscal receipts within the VAT framework.
                                                    Compliance challenges and the consequences of non-adherence to VAT regulations.
                                                    To provide a practical perspective, the session will conclude with practical case studies illustrating best practices and common pitfalls in the issuance and processing of tax invoices and fiscal receipts. Attendees will gain a thorough understanding of their correct application within the VAT system, ensuring compliance and minimizing tax exposure.

                                                    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                    1. Revisiting Invoices- the essentials of the Twelfth Schedule
                                                    2. Revisiting Fiscal Receipts- the essentials of the Thirteenth Schedule
                                                    3. Overview of the case law involving this topic
                                                    4. Practical examples focusing on invoices and fiscal receipts

                                                    Why is the session of relevance to our members?

                                                    Professionals should join this session to gain a thorough understanding of this grey area within VAT. & seek how it applies in their particular industry
                                                    Target Audience
                                                    Accountants, Accounting Students, VAT Advisors, Lawyers

                                                    Speaker's Profile

                                                    Kenneth Cremona graduated with a Master in Accountancy from the University of Malta in 2015. Kenneth joined RSM Malta in 2016, initially working on Income Tax Compliance dealing with clients established in multiple industries including Gaming, Immovable Property, Investments, Pharmaceuticals and Retail. In 2019, he specialised in VAT advisory and was promoted to a Manager in 2022. Kenneth is also a CPA warrant holder and received the Professional Certificate in Taxation issued by the Malta Institute of Taxation in 2017.

                                                    EVeNT CPE COMPETENCies


                                                    3  Core


                                                    WEBINARS TERMS AND CONDITIONS

                                                    Terms and conditions  apply


                                                    DISCLAIMER

                                                    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                    • 30 Sep 2025
                                                    • 09:15 - 12:30
                                                    • Online Webinar
                                                    Register
                                                    Registration Time: 09:00
                                                    Sessions Time: 09:15 - 12:30  including a 15-minute break
                                                    Speaker: Dr Jeanette Calleja Borg 
                                                    Venue:   Online Webinar
                                                    Participation Fees (The Institute is now accepting payments via Paypal)
                                                    MIA Members: €40.00
                                                    Non-MIA Members: €75.00
                                                    Retired Members: €20.00
                                                    Students: €30.00

                                                    *Group bookings for 3 or more participants available.

                                                    BACKGROUND INFORMATION

                                                    A practical session going through the tax return for Companies and discussing how best to compile it.  The seminar will focus on the most relevant and also new  Tax Return Attachments (TRAs.)

                                                    Specific topics to be covered during the session

                                                    • Completing the tax return for companies 
                                                    • Discussing relevant TRAs such as Dividend, Interest and any new updates and changes for YA 2025.

                                                    Why is the session of relevance to our members?

                                                    Helps in completing the tax returns for companies

                                                    Target Audience

                                                    Accountants, tax practitioners and CFOs of companies

                                                    Speaker's Profile

                                                    Dr Jeanette Calleja Borg is a practitioner in the area of tax compliance with over 18 years experience. She read for a Bachelor of Commerce, a Bachelor of Accountancy (Hons.), a Masters in Financial Services from the University of Malta and subsequently a Ph.D in Taxation from the School of Law, within the Centre for Commercial Legal Studies at Queen Mary, University of London. Her area of research was Cross Border Group Loss Relief in the EU. Dr. Calleja Borg has also been a guest researcher at the Institute for Austrian and International Tax Law in Vienna. Dr. Jeanette Calleja Borg is a member of the Malta Institute of Taxation Council a Member the Malta Institute for Accountants and sits on the direct tax committees of both institutes.

                                                    EVENT CPE COMPETENCies


                                                    3  Core


                                                    WEBINARS TERMS AND CONDITIONS

                                                    Terms and conditions  apply


                                                    DISCLAIMER

                                                    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                    • 7 Oct 2025
                                                    • 09:15 - 12:30
                                                    • Online Webinar
                                                    Register
                                                    Registration Time: 09:00
                                                    Sessions Time: 09:15 - 12:30  including a 15-minute break
                                                    Speaker: Ms Deborah Giordimaina
                                                    Venue:   Online Webinar
                                                    Participation Fees 
                                                    MIA Members: €40.00
                                                    Non-MIA Members: €75.00
                                                    Retired Members: €20.00
                                                    Students: €30.00

                                                    *Group bookings for 3 or more participants available.

                                                    BACKGROUND INFORMATION

                                                    This seminar is designed to highlight the critical role of mental health and well-being in both personal and professional settings. Participants will explore common mental health challenges, including anxiety and depression, with a focus on recognizing these issues and understanding their impact on overall well-being. The seminar will also examine workplace factors such as stress and burnout, and their influence on mental health. During the seminar, attendees will acquire practical strategies and skills to promote and support mental health.

                                                    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                    • Understanding common mental health issues
                                                    • Recognising signs and symptoms of mental health challenges
                                                    • Exploring workplace factors that affect an individual’s well-being
                                                    • Practical strategies for supporting and managing mental health
                                                    • Building resilience and coping skills

                                                    Why is the session of relevance to our members?

                                                    This seminar is intended for professionals who want to gain the knowledge and practical tools needed to recognize, address, and support mental health challenges, ultimately promoting well-being in both their personal and professional lives.
                                                    Target Audience
                                                    Open to all professionals in different levels and across various fields.

                                                    Speaker's Profile

                                                    Deborah Giordimaina is a senior health psychologist, gestalt psychotherapist, and registered clinical supervisor with extensive experience in the mental health field. She has worked across various sectors, including psychiatric and community settings, providing therapeutic support to individuals facing mental health difficulties stemming from psychiatric or medical conditions. She has always had a keen interest in working with different population groups and throughout her career she has had the opportunity to work in the areas of child and adolescent mental health, education, and medical health. Deborah also lectures at the University of Malta.

                                                    EVeNT CPE COMPETENCies


                                                    3  Professional


                                                    WEBINARS TERMS AND CONDITIONS

                                                    Terms and conditions  apply


                                                    DISCLAIMER

                                                    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                    • 14 Oct 2025
                                                    • 09:15 - 12:30
                                                    • Online Webinar
                                                    Register
                                                    Registration Time: 09:00
                                                    Sessions Time: 09:15 - 12:30  including a 15-minute break
                                                    Speaker: Dr Jeanette Calleja Borg 
                                                    Venue:   Online Webinar
                                                    Participation Fees (The Institute is now accepting payments via Paypal)
                                                    MIA Members: €40.00
                                                    Non-MIA Members: €75.00
                                                    Retired Members: €20.00
                                                    Students: €30.00

                                                    *Group bookings for 3 or more participants available.

                                                    BACKGROUND INFORMATION

                                                    The seminar is a practical training session in the distribution of dividends and calculation of the applicable tax refund.

                                                    Specific topics to be covered during the session

                                                    • Who is entitled to claim the tax refund
                                                    • Registering a shareholder for refund purposes
                                                    • Tax refunds
                                                    • Applicable refund
                                                    • The Refund Claim Form
                                                    • Other Matters

                                                    Why is the session of relevance to our members?

                                                    The session is useful for accountants and tax practitioners who want to enhance their knowledge with regards to allowable deductions in order to arrive at the correct chargeable income. The session will also focus on capital allowances and this session is useful for accountants and tax practitioners who wish to enhance their knowledge on the computation of capital allowances.

                                                    Target Audience

                                                    Accountants and lawyers working in the area of tax compliance.

                                                    Speaker's Profile

                                                    Dr Jeanette Calleja Borg is a practitioner in the area of tax compliance with over 18 years experience. She read for a Bachelor of Commerce, a Bachelor of Accountancy (Hons.), a Masters in Financial Services from the University of Malta and subsequently a Ph.D in Taxation from the School of Law, within the Centre for Commercial Legal Studies at Queen Mary, University of London. Her area of research was Cross Border Group Loss Relief in the EU. Dr. Calleja Borg has also been a guest researcher at the Institute for Austrian and International Tax Law in Vienna. Dr. Jeanette Calleja Borg is a member of the Malta Institute of Taxation Council a Member the Malta Institute for Accountants and sits on the direct tax committees of both institutes.

                                                    EVENT CPE COMPETENCies


                                                    3  Core


                                                    WEBINARS TERMS AND CONDITIONS

                                                    Terms and conditions  apply


                                                    DISCLAIMER

                                                    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                    • 15 Oct 2025
                                                    • 13:30 - 16:45
                                                    • Online Webinar
                                                    Register
                                                    Registration Time: 13:15
                                                    Sessions Time: 13:30 - 16:45  including a 15-minute break
                                                    Speaker: Mr Paul Zammit
                                                    Venue:   Online Webinar
                                                    Participation Fees 
                                                    MIA Members: €40.00
                                                    Non-MIA Members: €75.00
                                                    Retired Members: €20.00
                                                    Students: €30.00

                                                    *Group bookings for 3 or more participants available.

                                                    BACKGROUND INFORMATION

                                                    An entity may carry out some of its activities in foreign currencies. The area of accounting for foreign currency is one of the more general areas of financial reporting, in terms of the potential reach it has on all financial statement line items. It is thus particularly essential to understand properly this financial reporting area before starting the process leading to accurate financial statements that show a true and fair view in line with the applicable reporting framework. There are numerous specific considerations to be made when accounting for foreign currency activities. The objective of this session is to provide attendees with a concise, comprehensive overview of IAS 21 ‘The Effects Of Changes In Foreign Exchange Rates’ and GAPSME Section 18, via practical examples.

                                                    SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                    • An introduction to foreign currency activities.
                                                    • Determining the functional currency.
                                                    • Transactions in foreign currency.
                                                    • Foreign operations.
                                                    • Other considerations.
                                                    • Recent developments.

                                                    Why is the session of relevance to our members?

                                                    Foreign currency transactions and translation issues are increasingly common—and so are the challenges they present. This session not only offers a clear, structured refresher on the core principles of IAS 21 and GAPSME Section 18, but also highlights common pitfalls, judgement areas, and recent developments that could impact your reporting. Whether you're looking to reinforce your knowledge or sharpen your technical edge, this session equips you with the insights to get it right the first time.

                                                      Target Audience

                                                      This session is ideal for accounting professionals working in practice or industry, as well as accountancy students preparing for professional exams. Whether you're navigating foreign transactions daily or occasionally dealing with currency translation issues, the content will be relevant, practical, and immediately applicable.

                                                      Speaker's Profile

                                                      Paul Zammit is a Certified Public Accountant and financial reporting specialist at NM Group, with over 15 years of experience. Since 2017, Paul has focused on financial reporting standards, particularly IFRS and GAPSME, playing a key role in engagements such as accounting advisory services and reviews of IFRS- and GAPSME-compliant financial statements.
                                                      In addition to his professional work, Paul has been lecturing on financial reporting since 2018, delivering courses to both students preparing for their ACCA or ACA exams and accounting professionals at CPE-accredited events. He has also contributed to several specialized IFRS projects during this time.
                                                      At NM Group, Paul advises clients on complex accounting transactions, oversees financial reporting obligations for multiple companies, and manages the firm's learning and development initiatives, specifically in financial reporting. Since 2022, he has been a member of the Malta Institute of Accountants’ Financial Reporting Committee, where he was involved in the 2024 amendments to GAPSME.

                                                      EVeNT CPE COMPETENCies


                                                      3  Core


                                                      WEBINARS TERMS AND CONDITIONS

                                                      Terms and conditions  apply


                                                      DISCLAIMER

                                                      By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                      Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                      • 17 Oct 2025
                                                      • ? - 11:30
                                                      • Online Webinar
                                                      Register
                                                      Registration Time: 09:15
                                                      Sessions Time: 09:30 - 11:30  including a 15-minute break
                                                      Speakers: Ms Oriana Abela & Mr Avikesh Bholah
                                                      Venue:   Online Webinar
                                                      Participation Fees 
                                                      MIA Members: €28.00
                                                      Non-MIA Members: €50.00
                                                      Retired Members: €15.00
                                                      Students: €20.00

                                                      *Group bookings for 3 or more participants available.

                                                      BACKGROUND INFORMATION

                                                      To equip accountants, finance professionals, and business advisors with the knowledge and practical steps required to prepare and submit effective bank loan applications.
                                                      A strong loan application, backed by clear financials and a solid business case, is essential for securing funding. This session guides participants through key steps such as the bank loan application document, meeting lender requirements, and effectively presenting the application.

                                                      SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                      • Overview of common business loan types and lender expectations
                                                      • Steps to assess financing needs and prepare for an application
                                                      • Key elements of a strong business plan aligned with loan objectives
                                                      • Building the financial model and formulas to be used
                                                      • Practical experience of how to model a bank loan (amortising, moratorium and bullet loan)
                                                      • Financial ratios and indicators used to evaluate loan eligibility
                                                      • Documentation requirements and compliance considerations
                                                      • Effective communication strategies when dealing with lenders
                                                      • Common application mistakes and how to avoid them
                                                      • Post-application follow-up, including understanding loan terms and conditions

                                                      Why is the session of relevance to our members?

                                                      This session equips both members and non-members with practical skills to prepare and present strong bank loan applications.
                                                      • Members benefit by enhancing their advisory capabilities and meeting CPD goals.
                                                      • Non-members gain valuable, structured knowledge to support business financing needs.
                                                      All attendees will be better prepared to help businesses access funding with confidence and clarity.

                                                        Target Audience

                                                        This session is designed for accountants, finance professionals, and business advisors who support clients or their own businesses in securing bank financing. It is particularly relevant for those involved in preparing financial statements, developing business plans, or navigating loan application processes for small to medium-sized enterprises (SMEs).

                                                        Speakers's Profiles

                                                        Oriana is a Partner at Grant Thornton engaged in the Transaction Advisory Services (TAS), a department specialising in corporate finance. She holds an honours degree in Accountancy from the University of Malta and is also ACCA qualified. In 2013, Oriana graduated from the University of Wales with a distinction obtaining a Master in Finance, specialising in Mergers and Acquisitions.
                                                        Oriana specialises in the capital markets division, whereby she assists clients with the raising of debt (traditional and green) and equity finance through the local capital market. She has listed clients on the main market, Prospects MTF as well as the Institutional Financial Securities Market. Oriana also heads the local and cross-border vendor and buy-side due diligence assignments for clients operating in various sectors such as retail, manufacturing, banking, aviation, pharmaceutical and real estate. She has an accumulated wealth of experience assisting both local and international clients operating across various industries through the delivery of valuations, mergers and acquisitions, due diligences, business plans, restructuring, financial projections and pension provision.
                                                        Prior to joining Grant Thornton in 2015, Oriana worked at two leading Big 4 companies in Malta, whereby she was involved in a variety of corporate finance engagements, servicing clients mainly in the real estate, telecommunications, utility, retail, gaming, insurance and beverage industry, both in the private and public sector in relation to a number of different assignments including but not limited to buy-side and vendor cross-border due diligence assignments, purchase price allocation assignments, raising of finance on the stock market, feasibility studies/financial projections, debt restructuring, strategic review, valuations of business and equity share capital, impairment review of investment properties and review of the pension provision and assistance with any necessary settlement offers.
                                                        Avikesh Is a Manager in the Transaction Advisory Services Department at Grant Thornton Malta, where he manages and supports engagements in capital raising, project financing, financial due diligence, and business valuation.
                                                        A qualified ICAEW Chartered Accountant with over seven years of experience, Avikesh has developed a strong foundation across audit and assurance, corporate finance and transaction services His career spans multiple sectors, including financial services, banking, construction, retail and tourism
                                                        He began his professional journey at a Big Four firm in audit and assurance before transitioning into financial advisory in Mauritius There, he was actively involved in capital raising, financial modelling, business planning, restructuring, forensic investigations, and valuations. Avikesh later joined an accounting firm in Luxembourg, where he specialised in financial due diligence for acquisitions across banking, finance, constructions, and IT sectors – both locally and in cross-border transactions.

                                                        EVeNT CPE COMPETENCies


                                                        3  Core


                                                        WEBINARS TERMS AND CONDITIONS

                                                        Terms and conditions  apply


                                                        DISCLAIMER

                                                        By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                        Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                        • 23 Oct 2025
                                                        • 09:15 - 12:30
                                                        • Online Webinar
                                                        Register
                                                        Registration Time: 09:00
                                                        Sessions Time: 09:15- 12:30  including a 15-minute break
                                                        Speaker: Mr Kenneth Cremona
                                                        Venue:   Online Webinar
                                                        Participation Fees
                                                        MIA Members: €40.00
                                                        Non-MIA Members: €75.00
                                                        Retired Members: €20.00
                                                        Students: €30.00

                                                        *Group bookings for 3 or more participants available.

                                                        BACKGROUND INFORMATION

                                                        This seminar shall provide a professional analysis of VAT implications for Malta’s maritime sector, covering vessel ownership, leasing, chartering, port services, and compliance obligations. Reference will be made to relevant VAT legislation, including the recent extension of VAT exemptions for scheduled sea passenger transport, effective 1st August 2024.

                                                        SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                        1. Refresher on core principles of VAT
                                                        2. Review of current rules addressing this topic
                                                        3. Overview of provisions dealing with this topic
                                                        4. Overview of the case law involving this topic
                                                        5. Practical examples focusing on recharges

                                                        Why is the session of relevance to our members?

                                                        Professionals should join this session to gain a thorough understanding of this particular industry and address issues as well as explore efficiency opportunities

                                                          Target Audience

                                                          Accountants, Accounting Students, VAT Advisors, Lawyers

                                                          Speaker's Profile

                                                          Kenneth Cremona graduated with a Master in Accountancy from the University of Malta in 2015. Kenneth joined RSM Malta in 2016, initially working on Income Tax Compliance dealing with clients established in multiple industries including Gaming, Immovable Property, Investments, Pharmaceuticals and Retail. In 2019, he specialised in VAT advisory and was promoted to a Manager in 2022. Kenneth is also a CPA warrant holder and received the Professional Certificate in Taxation issued by the Malta Institute of Taxation in 2017.

                                                            EVeNT CPE COMPETENCies


                                                            3  Core


                                                            WEBINARS TERMS AND CONDITIONS

                                                            Terms and conditions  apply


                                                            DISCLAIMER

                                                            By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                            Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                            • 19 Nov 2025
                                                            • 13:30 - 16:45
                                                            • Online Webinar
                                                            Register
                                                            Registration Time: 13:15
                                                            Sessions Time: 13:30- 16:45  including a 15-minute break
                                                            Speaker: Mr Kenneth Cremona
                                                            Venue:   Online Webinar
                                                            Participation Fees
                                                            MIA Members: €40.00
                                                            Non-MIA Members: €75.00
                                                            Retired Members: €20.00
                                                            Students: €30.00

                                                            *Group bookings for 3 or more participants available.

                                                            BACKGROUND INFORMATION

                                                            This seminar aims at offering a structured analysis of the concept of fixed establishments for VAT purposes, a complex and often ambiguous area of VAT law due to the absence of harmonised EU guidance. The session will explore key case law developments that have shaped the interpretation and application of fixed establishments, addressing critical legal and compliance challenges for businesses operating across multiple jurisdictions.

                                                            SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                            1. Overview of the legal framework defining fixed establishment (“FE”)
                                                            2. Examining FE & their relevant in cross border transactions
                                                            3. Overview of the case law involving this topic
                                                                 a. Defining human and technical resources
                                                            4. The potential risks of misinterpretation, and the impact on tax planning strategies
                                                            5. Practical examples focusing on invoices and fiscal receipts

                                                            Why is the session of relevance to our members?

                                                            Professionals should join this session to gain a thorough understanding of this grey area within VAT.

                                                              Target Audience

                                                              Accountants, Accounting Students, VAT Advisors, Lawyers

                                                              Speaker's Profile

                                                              Kenneth Cremona graduated with a Master in Accountancy from the University of Malta in 2015. Kenneth joined RSM Malta in 2016, initially working on Income Tax Compliance dealing with clients established in multiple industries including Gaming, Immovable Property, Investments, Pharmaceuticals and Retail. In 2019, he specialised in VAT advisory and was promoted to a Manager in 2022. Kenneth is also a CPA warrant holder and received the Professional Certificate in Taxation issued by the Malta Institute of Taxation in 2017.

                                                                EVeNT CPE COMPETENCies


                                                                3  Core


                                                                WEBINARS TERMS AND CONDITIONS

                                                                Terms and conditions  apply


                                                                DISCLAIMER

                                                                By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                                Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                                • 26 Nov 2025
                                                                • 13:30 - 16:45
                                                                • Online Webinar
                                                                Register
                                                                Registration Time: 13:15
                                                                Sessions Time: 13:30 - 16:45  including a 15-minute break
                                                                Speaker: Mr Paul Zammit
                                                                Venue:   Online Webinar
                                                                Participation Fees 
                                                                MIA Members: €40.00
                                                                Non-MIA Members: €75.00
                                                                Retired Members: €20.00
                                                                Students: €30.00

                                                                *Group bookings for 3 or more participants available.

                                                                BACKGROUND INFORMATION

                                                                Intangible assets are an increasingly important component of an entity’s value, particularly in knowledge-based and innovation-driven industries. Accounting for intangible assets can be both complex and tricky, due to their non-physical nature and because they’re often internally generated – not to mention the consequential subjectivity and judgement required.
                                                                One of the greatest areas of complexity is at the start (recognition stage). The question to answer at this stage is: do I recognise this expenditure as an intangible asset, or do I simply charge the cost to the income statement?
                                                                Any intangible assets recognised need to also be measured correctly at each reporting date (based on the selected, or applicable, model).
                                                                This area of accounting requires a solid understanding of the principles set out in IFRS (IAS 38), and GAPSME (Section 11).
                                                                The objective of this session is to provide a clear and practical overview of how intangible assets should be recognised, measured, and presented in the financial statements. The session will explore practical examples and address challenges that preparers frequently face in this area.

                                                                SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                                • Characteristics of intangible assets.
                                                                • A deep-dive into internally generated intangible assets (research and development).
                                                                • Measurement models and subsequent accounting.
                                                                • Practical considerations.
                                                                • Recent developments

                                                                Why is the session of relevance to our members? 

                                                                Intangible assets—such as software, brands, and development costs—often represent significant value but come with significant accounting complexity. This session will help participants navigate the practicalities of recognising and measuring these assets correctly, aligning with both IFRS and GAPSME. It is designed to be both a refresher and a guide, helping you avoid common mistakes, improve judgment, and keep up to date with evolving expectations.

                                                                  Target Audience

                                                                  This session is tailored for accountants in practice and in industry, as well as accountancy students. Whether you regularly deal with intangibles or simply want to strengthen your understanding of this often-challenging area, this session will provide valuable insights and guidance.

                                                                  Speaker's Profile

                                                                  Paul Zammit is a Certified Public Accountant and financial reporting specialist at NM Group, with over 15 years of experience. Since 2017, Paul has focused on financial reporting standards, particularly IFRS and GAPSME, playing a key role in engagements such as accounting advisory services and reviews of IFRS- and GAPSME-compliant financial statements.
                                                                  In addition to his professional work, Paul has been lecturing on financial reporting since 2018, delivering courses to both students preparing for their ACCA or ACA exams and accounting professionals at CPE-accredited events. He has also contributed to several specialized IFRS projects during this time.
                                                                  At NM Group, Paul advises clients on complex accounting transactions, oversees financial reporting obligations for multiple companies, and manages the firm's learning and development initiatives, specifically in financial reporting. Since 2022, he has been a member of the Malta Institute of Accountants’ Financial Reporting Committee, where he was involved in the 2024 amendments to GAPSME.

                                                                  EVeNT CPE COMPETENCies


                                                                  3  Core


                                                                  WEBINARS TERMS AND CONDITIONS

                                                                  Terms and conditions  apply


                                                                  DISCLAIMER

                                                                  By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                                  Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
                                                                  • 4 Dec 2025
                                                                  • 09:15 - 12:30
                                                                  • Online Webinar
                                                                  Register
                                                                  Registration Time: 09:00
                                                                  Sessions Time: 09:15- 12:30  including a 15-minute break
                                                                  Speaker: Mr Kenneth Cremona
                                                                  Venue:   Online Webinar
                                                                  Participation Fees
                                                                  MIA Members: €40.00
                                                                  Non-MIA Members: €75.00
                                                                  Retired Members: €20.00
                                                                  Students: €30.00

                                                                  *Group bookings for 3 or more participants available.

                                                                  BACKGROUND INFORMATION

                                                                  This seminar will offer a comprehensive overview of the fundamental principles of customs law, regulatory obligations, and the evolving landscape of customs practices. Special attention will be given to the proposed EU Customs Reform, which aims to modernise and streamline customs processes, enhance risk management, and drive digital transformation across the EU.

                                                                  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

                                                                  1. Overview of the key Customs concepts:
                                                                     a. Product classification
                                                                     b. Customs valuation
                                                                     c. Rules of origin
                                                                     d. Essential customs procedures
                                                                  2. Examining and discussing the EU Customs reform
                                                                  3. Practical insights and case studies

                                                                  Why is the session of relevance to our members?

                                                                  Professionals should join this session to gain a thorough understanding of the changes that lie ahead in respect to customs.

                                                                    Target Audience

                                                                    Accountants, Accounting Students, VAT Advisors, Lawyers

                                                                    Speaker's Profile

                                                                    Kenneth Cremona graduated with a Master in Accountancy from the University of Malta in 2015. Kenneth joined RSM Malta in 2016, initially working on Income Tax Compliance dealing with clients established in multiple industries including Gaming, Immovable Property, Investments, Pharmaceuticals and Retail. In 2019, he specialised in VAT advisory and was promoted to a Manager in 2022. Kenneth is also a CPA warrant holder and received the Professional Certificate in Taxation issued by the Malta Institute of Taxation in 2017.

                                                                      EVeNT CPE COMPETENCies


                                                                      3  Core


                                                                      WEBINARS TERMS AND CONDITIONS

                                                                      Terms and conditions  apply


                                                                      DISCLAIMER

                                                                      By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
                                                                      Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

                                                                                   

                                                                    Contact Us

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                                                                    E-mail: info@miamalta.org

                                                                    Tel. +356 2258 1900

                                                                    © MALTA INSTITUTE OF ACCOUNTANTS, 2024