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M24010 - Beneficial ownership regulation in the context of complex ownership structures Online)

  • 15 Mar 2024
  • 09:15 - 12:30
  • Online Webinar

Registration


Register
Registration Time: 09:00
Sessions Time: 09:15 - 12:30  including a 15-minute break
Speaker: Dr Gianluca Busuttil
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 session will expand upon the interpretation of beneficial ownership regulations both in terms of statutory disclosure submissions to be made in terms of applicable corporate regulation, as well as in the context of the application of due diligence vis-à-vis a subject person’s AML/CFT obligations.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

The application of beneficial ownership regulation to complex ownership structures, including scenarios that do not give rise to a predetermined outcome and which need to be assessed and analysed in the context of their factual context and commercial circumstances. Reference will specifically be made to case studies concerning complex ownership structures including trusts, foundations, and associations, and the session will focus on identifying the specific elements and circumstances which can make corporate complexity a material risk factor.

Why is the session of relevance to our members?

Adherence with beneficial ownership regulation is a key component of any subject person’s regulatory compliance and has been identified within the scope of the FIAU’s AML/CFT Supervisory Plan for 2024 vis-à-vis targeted examinations for auditors, accountants, and CSPs. Now that most subject persons are broadly familiar with their regulatory obligations in respect of beneficial ownership, this session will be intended to address the more complex scenarios which still remain problematic for otherwise mature practitioners.

    Target Audience

    Accountants, auditors, lawyers, directors, CSPs, and other persons finding themselves within scope of, or in interaction with, local AML/CFT regulation.

    Speaker's Profile

    Dr Gianluca Busuttil is a senior manager within the Tax team at Deloitte Malta, specialising in AML/CFT and related areas of regulation. Since joining Deloitte, Gianluca has advised on AML/CFT considerations applicable to circumstances pertaining to potential tax crimes, and on the ML/TF risk exposure of high-profile persons within the Maltese gaming ecosystem.

    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

    Suite 4, Level 1, Tower Business Centre, Tower Street, Swatar, BKR 4013, Malta 

    E-mail: info@miamalta.org

    Tel. +356 2258 1900

    © MALTA INSTITUTE OF ACCOUNTANTS, 2024