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M2093 - National FDI Screening Office Regulation Q&A Session (Online)

  • 16 Jul 2020
  • 09:00 - 10:00
  • Online webinar

Registration

Registration Time: 08:45
Sessions Time: 09:00 - 10:00
Speaker:  Mr. Mario Galea
Venue: Online webinar


To join you need to register online through the website.
MIA Members: €15
Non-Members: €25
Retired Members: €10
Students: €10

Background information & objectives of the session

Regulation (EU) 2019/452 of the European Parliament and of the Council of 19 March 2019 establishing a framework for the screening of foreign direct investments into the Union will be shortly transposed into national law. The implementation of the said Regulation falls upon the recently established National Foreign Direct Investment Screening Office. In order to implement the said Regulation effectively, the said Office has now, in collaboration with different stakeholders, developed an application form which will serve as a notification to the said Office of foreign direct investment from third countries. In all cases where applicants are dealing with companies where the ultimate beneficial owners are third country nationals, this form must be filled in and notified to the said Office for a preliminary assessment.
The objective of this session is to ensure that all those members seeking to register companies in Malta where the ultimate beneficial owner/s is/are third country national/s, are fully conversant with this new procedure.
In order to make the session more effective, you are required to forward any questions to technical@miamalta.org. Places are limited, kindly book your seat at your earliest.

 Topics on the Agenda

  • Briefing on the difference between evaluation and screening process
  • The application form
  • Question & Answer Time

Target Audience

Members and Non-Members

Speakers Profile

Previously CEO of Malta Enterprise and Malta Industrial Parks Ltd, with a long career in Economic Development and Investment Promotion. A graduate in Management and in Human Studies respectively from the University of Malta with an MBA (Melit), and a post graduate Master from Turin. Mario also worked at the Malta Council for Science and Technology and at the Malta Olympic Committee. He presently also holds the post of Governor at Education Malta, and Director of the Gozo Fibre Optic Cable Co. Ltd besides of course Chairperson of this office.

EVENT CPE COMPETENCES

1 Hour Core

Webinar TERMS AND CONDITIONS

Terms and conditions apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information, who will be using it as per the MIA Privacy Policy for CPE Events. Please read the MIA’s Privacy Notice for CPE Events in its entirety which can be found at this link. By accepting to participate in this event you accept that MIA shall process personal data in accordance with this Privacy Notice.
If registration is being affected by a company or other corporate entity on behalf of an attendee or the registering company or other corporate entity supplies to the MIA personal data of third parties, such as of employees, affiliates, management companies or service providers, the registering company or other corporate entity shall be solely responsible for making sure that the provision of such data to the MIA fully complies with applicable laws and the relevant person in regard to whom the data relates has been provided with the necessary information at law regarding the MIA’s processing of his personal data.
Any information notices, consents or other applicable requirements that may be required to be fulfilled for the provision of third party data to the MIA shall be borne solely by the registering company or other corporate entity. The registering company or other corporate entity hereby fully indemnifies the MIA and shall render the MIA completely harmless against all costs, damages or liability of whatsoever nature resulting from any claims or litigation (instituted or threatened) by any third party against the MIA as a result of the provision of any third party personal data to the MIA by the registering company or other corporate entity.
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