Registration Time: 09:00
Sessions Time: 09:15- 12:30  including a 15-minute break
Speakers: Dr Christine Scicluna & Dr Saman Bugeja

Venue: Online Webinar

Participation Fees (The Institute is now accepting payments via Paypal)
MIA Members: €40
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

The aim of the session is to provide attendees with an understanding on the CSP regulatory framework and the various ongoing obligations for CSPs in terms of the regulations and MFSA rulebook.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• The Company Service Providers (Amendment) Act, 2020

• Scope of the Act and overview of the CSP regime

• Targeted providers

• Licence Categories

• Application process with MFSA

• Ongoing obligations for CSPs

• The MFSA CSP Rule Book

TARGET AUDIENCE

Persons already registered as Company Service Providers, warranted/unwarranted professionals previously exempt from registration, prospective CSPs, lawyers and professionals assisting CSPs.

WHY IS THE SESSION OF RELEVANCE TO OUR MEMBERS?

The session is of relevance for all individuals who operate in the financial and corporate industry to ensure that they are abiding by the license obligations imposed by MFSA.

Speakers' Profiles

Dr Christina Scicluna is an Associate within Ganado Advocates’ corporate and fintech teams. She advises a variety of multinational clients on international corporate structures, including the setting up of Maltese entities and redomiciliations of entities, M&A transactions and assisting clients on corporate governance matters. Christina has also been involved in the fintech industry since 2017 and advises a number of clients on legal matters relating to blockchain, virtual financial assets and distributed ledger technology projects.

Dr Saman Bugeja is an Associate at Ganado Advocates, currently working within the firm’s corporate department. Saman assists local and international clients with legal due diligence processes, mergers and acquisition and corporate restructuring. Saman also assists local and international clients with ongoing corporate and commercial work including company formations, general corporate governance and capital restructuring. Before joining the firm’s corporate team, Saman also formed part of the investment services and funds department.

EVENT CPE COMPETENCies

3 Hours 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.