Events

M25068 - Practical Insights into Global Financial Crimes: Understanding predicate offences and transaction patterns (Online)

When
16 Jul 2025
09:15 - 12:30
Location
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

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.

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M25066 - VAT Treatment of Insurance and other Financial Services (Online)

When
17 Jul 2025
09:15 - 12:30
Location
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

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.

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M25063 - Customer Due Diligence (CDD) in practice: Identification and verification procedures (Online)

When
22 Jul 2025
09:15 - 12:30
Location
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

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.

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M25061 - Intellectual Property – A Malta tax deep dive (Online)

When
23 Jul 2025
09:15 - 12:30
Location
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

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.

Show details

M25079 - Introduction to Financial Risk Management focusing on Operational and Credit risk (Online)

When
24 Jul 2025
09:30 - 11:30
Location
Online Webinar

Register

Registration Time: 09:15
Sessions Time: 09:30 - 11:30

Speakers: Mr Jeremy John Scicluna & Mr Jake Mizzi

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

Some Background Information relating to the session: In today’s financial landscape, organisations are exposed to a range of risks that can impact operational performance and credit exposure. This session introduces the key principles of financial risk management, with a focus on operational and credit risk—two core areas of concern for institutions. The session will cover topics such as types of risk, methods of valuing risk (including expected loss, unexpected loss, Value at Risk, and Expected Shortfall), and how these concepts apply in real-world settings.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Introduction to risk
Measures of Valuing Risk – expected loss / unexpected loss / VaR & ES
Typology of Risk
Credit Risk
Operational Risk
Case Studies

Why is the session of relevance to our members?

This session is designed to offer accessible, practical insights for individuals who are building or refreshing their understanding of financial risk. The session will provide clear, structured explanations and examples to support applied learning. Members and non-members alike will benefit from the opportunity to explore fundamental risk concepts in an interactive, learning-focused environment

Target Audience

This session is most suitable for professionals working in finance or credit roles who are looking to build or strengthen their knowledge of financial risk management.

Speakers' Profiles

Jeremy holds a Masters in Economics from Universidad Carlos III de Madrid, a Bachelor of Commerce in Accounts and Economics from the University of Malta and is an ACCA Affiliate, having completed his exams towards the qualification. He joined Grant Thornton in 2021 on a full-time basis and currently holds a Senior Executive position and is currently pursuing the Financial Risk Manager (‘FRM’) certification.
During his time at the firm. Jeremy has been exposed to a number of industries including real estate, health and tourism aiding in the preparation of business plans, CBA reports, market research as well as other form of analyses and assessments. He has had also compiled an economic impact assessment on the aviation industry in Malta carrying out various stakeholder consultations with several experts across all the different sub-sectors within the industry and also measured their impact on Maltese GDP.
Jeremy helped in attaining the accreditation for Grant Thornton Malta as external reviewers and was involved in carrying out the verification of Malta’s first-ever green bond. He has also played a key role in the preparation of ‘The Malta Property Landscape – A True Picture’ – a bi-annual in-depth Grant Thornton study on the Maltese property market.

Jake is a Lead Associate within the Business Consulting Services (BCS) team at Grant Thornton Malta. Specialising in economic advisory, Jake transitioned to a full-time role in 2024 following a four-year tenure as an intern with the firm.
Jake earned a Master of Science in Economics from the University of Malta, graduating with distinction in 2024. His dissertation assessed the impact of urban conservation area tax incentives on residential property prices. In 2023, he completed a Bachelor of Commerce in Accountancy and Economics from the same university with first class. Currently, he is pursuing the Financial Risk Manager (FRM) certification.
During his time at Grant Thornton, Jake has worked on a wide range of projects for both public and private sector clients involving macroeconomic and market research, cost-benefit analysis, economic impact assessments, as well as data analysis using tools such as Stata and Power BI, with a particularly focus on the local property market and housing indices.

EVeNT CPE COMPETENCies

2 Core

WEBINARS TERMS AND CONDITIONS

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.

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M25067 - Leading an Organisation to Success (Online)

When
29 Jul 2025
09:15 - 12:30
Location
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

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.

Show details

M25080 - Markets in Crypto-Assets Regulation (MiCA) (Online)

When
30 Jul 2025
09:15 - 12:30
Location
Online Webinar

Register

Registration Time: 09:00
Sessions Time: 09:15 - 12:30 including a 15-minute break
Speaker: Mr Gordon Micallef
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 European Union ushers in a new era of digital finance regulation, the Markets in Crypto-Assets (MiCA) Regulation stands at the forefront of this transformation. This webinar, scheduled for July, will provide Malta’s accounting and auditing professionals with a comprehensive overview of MiCA, its implementation timeline, and its profound implications for the financial services ecosystem.

Key Timelines and Applicability

MiCA was formally adopted in June 2023 and entered into force in phases:

30 June 2024: Rules for stablecoins—specifically Asset-Referenced Tokens (ARTs) and E-Money Tokens (EMTs)—became applicable, introducing strict reserve, transparency, and authorization requirements.
30 December 2024: The broader framework came into effect, covering Crypto-Asset Service Providers (CASPs) such as exchanges, custodians, and wallet providers.
From January 2025: CASPs must obtain licenses to operate within the EU. Transitional periods vary by country, with Malta allowing up to 18 months for existing providers to comply.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Why MiCA Matters
MiCA is the EU’s first comprehensive regulatory framework for crypto-assets. It aims to:
• Enhance market integrity and consumer protection
• Mitigate financial instability and market abuse
• Foster innovation through regulatory clarity
The regulation applies to a wide range of stakeholders, including crypto-asset issuers, service providers, and investors. It introduces mandatory white papers, operational safeguards, and anti-money laundering (AML) compliance measures.

Why is the session of relevance to our members?

For Malta’s accounting and auditing community, MiCA presents both challenges and opportunities:
Audit Readiness: CASPs will require independent audits of reserve assets, governance structures, and compliance systems. Auditors must understand MiCA’s technical and legal requirements to assess risk and ensure transparency.

Financial Reporting: MiCA mandates detailed disclosures and financial statements for crypto-asset issuers. Accountants will play a critical role in ensuring these meet EU standards.

Advisory Services: As businesses seek to navigate licensing, compliance, and operational restructuring, accountants and consultants will be key advisors in aligning with MiCA.

AML and Risk Management: MiCA’s integration with the Transfer of Funds Regulation (TFR) introduces new obligations around transaction monitoring and data sharing—areas where accountants and compliance officers must collaborate closely.

This webinar is essential for professionals who want to stay ahead of regulatory developments and position themselves as trusted advisors in the evolving digital finance landscape. Attendees will gain.

• A clear understanding of MiCA’s structure, scope, and enforcement mechanisms
• Insights into how MiCA affects financial reporting, auditing, and compliance
• Practical guidance on supporting clients through the transition period
• An overview of Malta’s specific implementation timeline and licensing requirements

Target Audience

Accountants, auditors, finance professionals and CASPs.

Speaker's Profile

With a background in IT auditing and governance, Gordon brings over 24 years of experience integrating technology with business strategies. As a lecturer at the University of Malta and founding director of ISACA Malta, Gordon’s leadership is rooted in servant leadership and continuous learning. His pragmatic approach to delivering efficient solutions aligns with RSM’s commitment to excellence. Gordon fosters a culture of growth by uncovering hidden talents and mentoring professionals. Outside of work, he finds inspiration in product design and photography, activities that complement his strategic role at RSM Malta.

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.

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M25074 - Meet the Regulator Series - Malta Business Registry (MBR)

When
31 Jul 2025
09:30 - 12:30
Location
Villa Arrigo Naxxar

Register

Registration Time: 09:00
Sessions Time: 09:30 - 12:30 No Break
Speaker: Dr Geraldine Spiteri Lucas, Chief Executive Officer / Registrar of the Malta Business Registry
Venue: Villa Arrigo Naxxar

Participation Fees
MIA Members: €45.00

Non-MIA Members: €80.00

Retired Members: €25.00

Students: €35.00

10% discount for CPE Bundle Holders.
Kindly contact cpeevents@miamalta.org.

Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.

During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.

You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 27th July 2025.

Participation is highly recommended as it will provide attendees with the opportunity to directly interact with the regulators.

Speaker's Profile

Dr Geraldine Spiteri Lucas is a lawyer by profession and is currently the Registrar of Companies, the Registrar of other Legal Persons, and the Chief Executive Officer of the Malta Business Registry. She sits as member and representative of the European Region on the executive committee of the Corporate Registries Forum, which brings together registries from all across the globe. Dr Spiteri Lucas is also a member of the board of examiners for the Department of Commercial Law at the University of Malta.

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

Show details

M25082 - Accounting Considerations For Holders Of Cryptographic Assets (Online)

When
3 Sep 2025
09:15 - 12:30
Location
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

Malta has established itself as a global hub for blockchain and cryptocurrency innovation, but with this development comes significant accounting challenges for entities holding cryptographic assets.
This theoretical and practical course is specifically designed for local accountants navigating the complex financial reporting landscape, namely IFRS (International Financial Reporting Standards) and GAPSME (General Accounting Principles For Small And Medium Entities), to correctly and accurately account for activities relating to cryptographic asset holdings.
This course will not cover the tax treatment of cryptographic assets.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

The first part of the session will be theoretical:
1. We will be visiting existing guidance in relation to the classification considerations that need to be applied by entities holding cryptographic assets.
2. We will tackle the accounting considerations that follow the correct classification, under both IFRS and GAPSME. In the case of GAPSME, special attention will be dedicated to an amendment as per 2024 legal notice that affects holders of cryptographic assets.

The second part of the session will be practical. We’ll be addressing the many challenges that local accounting practitioners are facing when accounting for transactions entered by holders of cryptographic assets. Specifically, a thought process covering the following is required:

1. The importance of having all foundational elements in place, including the application of the correct accounting framework, the identification of the correct functional currency and the availability of all necessary information related to cryptographic assets held.

2. The distinction, at the outset, between stable coins and other cryptographic assets.
3. A comprehensive list of possible journal entries for inflows of cryptographic assets.
4. A comprehensive list of possible journal entries for outflows of cryptographic assets.
5. A detailed overview of typical period-end accounting entries.
6. Any other practical considerations.

Why is the session of relevance to our members?

After the session, MIA members will be in a better position to ascertain that they’re properly accounting for transactions involving the holding of cryptographic assets.
Non-members, such as accountancy students as well as owners or managers of entities holding cryptographic assets, should gain a useful understanding of how cryptographic assets are reflected in financial reports, insofar as they have a basic knowledge of accounting.

Target Audience

Accountants that are preparing financial reports including investments or other activities in cryptographic assets.
Auditors that are auditing accounts including investments or other activities in cryptographic assets.
Accountancy students in general.

Speaker's Profile

Paul Zammit is a Certified Public Accountant specialising in International Financial Reporting Standards and GAPSME legislation. Since 2017, Paul has focused on technical accounting research and engagements, including advisory projects and the review of financial statements for compliance with Maltese regulations. He is a member of the Malta Institute of Accountants’ Financial Reporting Committee and has contributed to key initiatives, including the 2024 amendments to GAPSME. Paul has been lecturing in financial reporting since 2018, delivering training to ACCA and ACA students, as well as CPE-accredited sessions for professionals across various firms and institutions. Today, as a sole practitioner, Paul focuses mainly on technical accounting services — advisory, compliance, lecturing, and coaching — combining strong subject-matter expertise with a practical, people-focused approach

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.

Show details

M25081 - Taxation of Passive Income (Online)

When
4 Sep 2025
09:15 - 12:30
Location
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 (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

Specific Malta income tax considerations may arise at both the level of the payor and the recipient when dealing with different types of passive income, including dividend income, interest income, rental income and royalty income. Such considerations also differ depending on whether the payor / recipient is a Malta resident person or a non-Malta resident person. Maltese tax legislation also contains a number of alternative Malta income tax treatments for different sources of income, which can in certain cases be applied at the option of the taxpayer. The session will aim to provide an in-depth overview of the relevant Malta income tax considerations arising in respect of passive income.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Malta income tax considerations arising with respect to dividend income, rental income, royalty income and interest income.

Why is the session of relevance to our members?

The session will aim to help attendees become more familiar with the relevant Malta income tax considerations arising with regards to passive income, along with providing an overview of how to calculate the applicable Malta income tax due with respect to the different sources of income. The session will involve a discussion of the relevant provisions in Maltese tax legislation relating to passive income, as well as discussion around a number of practical examples to help better reflect the principles being discussed.

Target Audience

Accountants, tax advisors, tax practitioners

Speaker's Profile

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.

Show details

M25089 - Turning past performance into future insight (Online)

When
10 Sep 2025
09:30 - 11:30
Location
Online Webinar

Register

Registration Time:09:00
Session Time: 09:15 - 11:30 no break

Speakers: Ms Lisa Apap & Mr Kris Bartolo

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

This session will explore the core techniques used to analyse financial statements, with a focus on the calculation and interpretation of key accounting ratios. Participants will learn how to extract meaningful insights from historical financial data and apply these insights to forecast a company’s future performance.
The session will also guide attendees through a practical, step-by-step process for building a basic set of financial projections—equipping them with the tools to support informed decision-making and strategic planning.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Identifying key financial indicators and red flags in financial statements
Building financial projections based on historical data and strategic assumptions
Scenario and sensitivity analysis

Why is the session of relevance to our members?

This session will help the attendees to improve their analysis skills and be able to calculate and apply key accounting ratios.
Furthermore, the session will provide the attendees with an insight into how to create a basic set of financial projections.

Target Audience

Client accountants, in-house accountants and financial advisors

Speakers' Profiles

Lisa Apap is a Certified Public Accountant who graduated from the University of Malta with a Master in Accountancy Degree and has completed the Diploma in International Financial Reporting. Lisa joined Zampa Partners in 2018 and is currently Senior Team Leader within the Accounting Advisory team. Lisa manages a portfolio of accounting clients across a range of industries, including aviation, gaming, and yachting.

Kris Bartolo is a Certified Public Accountant and Registered Auditor who graduated from the University of Malta after completing the Bachelor of Accountancy (Honours) Degree. In 2014, Kris joined Zampa Partners and was appointed Partner in 2021, leading the financial advisory function. Throughout his work experience, he was exposed to various funding projects, preparation of business plans, feasibility studies, financial modeling, valuations, cost-benefit analysis, fundraising for the private sector and other financial advisory assignments.

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.

Show details

M25095 - Anti-hybrid Rules (Online)

When
16 Sep 2025
09:15 - 12:30
Location
Online Webinar

Register

Registration Time: 13:15
Sessions Time: 13:30 - 16:45 including a 15-minute break
Speakers: Dr Christopher Bergedahl & Dr Ian Zahra
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

Malta transposed the Anti-Tax-Avoidance Directive (ATAD II) into its income-tax legislation on 24 December 2019. The directive tackles unintended tax advantages created by hybrid mismatch arrangements by layering a set of corrective rules that apply contemporaneously. During this session we will chart the most common hybrid-mismatch scenarios and explain, step by step, how each corrective mechanism works, while highlighting the practical effects these rules have on Maltese structures.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

By the end of the workshop, participants should be able to identify transactions and structures that typically give rise to hybrid mismatches, apply the Maltese transposition of ATAD II to neutralise those mismatches, and assess the consequences of each rule on financing, group-relief claims and cross-border payments.

Why is the session of relevance to our members?

Mastering these provisions enables advisers to anticipate and eliminate costly hybrid-mismatch exposures, structure inbound and outbound flows with greater certainty, and guide clients when existing arrangements are caught by the rules.

Target Audience

The session is intended for tax advisers and in-house tax managers, corporate-services professionals involved in cross-border structuring, and anyone who needs a functional understanding of Malta’s anti-hybrid landscape.

Speakers' Profiles

Christopher Bergedahl is a Senior Manager at Deloitte Malta within the International Tax service line, with a focus on the financial services sector. In 2017 he graduated summa cum laude from the International Tax Center Leiden following which he served as a Teaching Assistant for the Fall Term of the 2017-2018 class. Christopher is warranted to practice in front of the Superior Courts of Malta and is a member of the Malta Institute of Taxation, the Malta Branch of the International Fiscal Association and the Malta Institute of Financial Services Practitioners. Furthermore, Christopher is the Chairperson of the International Tax Sub-Committee of the Malta Institute of Taxation and actively contributes to technical working groups.

Ian Zahra joined Deloitte Malta in 2020 and currently forms part of the international tax advisory team as a Senior Manager, focusing on domestic and international direct taxation. Ian has worked on a number of engagements dealing with the Malta direct tax consequences of local and foreign companies in various industries (namely, gaming, financial services and technology).
Ian is a lawyer by profession and, following his studies in law at the University of Malta, he graduated in international tax law from the University of Leiden in the Netherlands and received awards for the best paper of the 2018-2019 class which focused on the principal purposes test, entitled “The Principal Purpose Test: A critical analysis of its substantive and procedural aspects”. Following this experience, Ian also worked as a teaching assistant at the International Tax Centre in Leiden. Ian has been admitted to the Maltese bar.
Ian has been invited to deliver a number of seminars and lectures by various local bodies including the Malta Institute of Taxation, the Malta Institute of Accountants and Society Education Malta, covering various areas namely principles of international taxation and tax transparency.

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.

Show details

M25094 - Corporate Governance: Why is it important? Who is responsible? (Online)

When
19 Sep 2025
09:15 - 12:30
Location
Online Webinar

Register

Registration Time: 13:15
Sessions Time: 13:30 - 16:45 including a 15-minute break
Speaker: Ms Ingrid Azzopardi
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 session will focus on what is Corporate Governance, to attain a better understanding of why this matters. What are the goals of Corporate Governance as well as the roles that come into play. Session will look at best practice in Corporate Governance including international frameworks and Malta's Governance Landscape. The session will delve into the roles, duties, responsibilities and accountabilities of the individual directors and the board as a whole. It will also focus on the governance structures of an organisation and what could be the consequences of poor governance.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Evolution of Corporate Governance
Definition and meaning of Corporate Governance principles
Different roles and responsibilities in Corporate Governance
The Board of Directors and the Functions of its Committees
The Rules about Corporate Governance
The MFSA Corporate Governance Code
ESG

Why is the session of relevance to our members?

This is a session which should attract those who are interested in attaining a better understanding on corporate governance by expanding their knowledge in the field. It will provide key takeaways and practical steps for strong governance in an organisation. Session is relevant to both members and non-members who are interested in why corporate governance matters for the success of an organisation.

Target Audience

Board members, People in Management, Auditors, Risk and Compliance Officers, Students

Speaker's Profile

Ingrid Azzopardi heads the Internal Audit Function at Tumas Group, having led GO’s Internal Audit for over 30 years. She has a Master in Accountancy, holds a CPA Warrant and the Practising Certificate in Auditing. and is also a Chartered Director. She has held board positions at the Housing Authority, Teatru Manoel, the Mediterranean Conference Centre and HSBC. At the latter she also chaired the Audit and Risk Committees. She is a Fellow of the Malta Institute of Accountants, a Member of the Institute of Internal Auditors – Malta Chapter and the UK Institute of Directors. Ms. Azzopardi is a founding member of the Malta Forum for Internal Auditors, now the IIA Malta Chapter, where she held the posts of Vice Chair and Chair of the mentioned Forum. Ms. Azzopardi is the Deputy Chair of the Board of Administrators of the Malta ESG Alliance (MESGA). At an international level Ms. Azzopardi was actively involved on the Executive Committee of the Forum for the Irregular International Network Access (FIINA) and chaired the Interconnect Committee of the Forum. Ms. Azzopardi has presented at several conferences held locally and abroad on internal audit, revenue assurance, fraud and ESG.

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.

Show details

M25053 - A seminar on tax invoices and fiscal receipts: the similarities and differences.(Online)

When
23 Sep 2025
09:15 - 12:30
Location
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.

Show details

M25088 - An overview of the Maltese Tax Residency Schemes (Online)

When
25 Sep 2025
09:15 - 11:30
Location
Online Webinar

Register

Registration Time:09:00
Session Time: 09:15 - 11:30 including a 15 min break

Speaker: Ms Markita Falzon

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

Malta offers a range of tax residency schemes designed to attract international investors, high-net-worth individuals, and globally mobile professionals. These schemes—such as the Malta Permanent Residence Programme 'MPRP', the Global Residence Programme 'GRP', the Highly Qualified Persons Regime 'HQPR' and the Nomad Residence Permit—provide flexible pathways to tax residence in Malta. Understanding the nuances of these schemes is important for tax professionals, legal advisors, and potential applicants to have the knowledge to attract such investors to Malta.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

During the session, we will delve into Malta’s tax residency framework, distinguishing between residence and domicile, and exploring how Malta asserts its jurisdiction to tax. We will also have a deep dive into the different tax residency schemes available in Malta, the conditions linked to such schemes and the respective tax considerations for each.

Why is the session of relevance to our members?

During the session, we will delve into Malta’s tax residency framework, distinguishing between residence and domicile, and exploring how Malta asserts its jurisdiction to tax. We will also have a deep dive into the different tax residency schemes available in Malta, the conditions linked to such schemes and the respective tax considerations for each.

Target Audience

• Tax advisors and consultants

• Corporate service providers

• High-net-worth individuals representatives

• Accountants involved in tax planning

Speaker's Profile

Markita Falzon is a Certified Public Accountant specialised in direct taxation. Before joining Zampa Debattista, Markita worked with a medium sized audit firm for just over a year and with Deloitte for more than 6 years. She is a member of the Association of Chartered Certified Accountants (ACCA) and has been specialising in direct taxation since 2015. She has vast experience in corporate tax compliance, setting up of companies in Malta and domestic and international tax advisory matters. Markita is a member of the Malta Institute of Accountants and in 2017 she also became a member of the Malta Institute of Taxation after successfully obtaining Professional Certificate in Taxation. Markita forms part of the direct taxation committee of the Malta Institute of Accountants

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.

Show details

M25070 -Corporate Tax Returns (Online)

When
30 Sep 2025
09:15 - 12:30
Location
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.

Show details

M25085 - An Overview of International Standard on Review Engagements 2400 (Revised), Engagements to Review Historical Financial Statements (Online)

When
2 Oct 2025
09:30 - 11:30
Location
Online Webinar

Register

Registration Time: 09:15
Sessions Time: 09:30 - 11:30 No Break
Speakers: Ms Janis Hyzler & Ms Joanne Saliba
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

This session will explore the objectives of a review engagement carried out in line with the International Standard on Review Engagements (ISRE) 2400 (Revised) and what needs to be accomplished by the auditor during the course of such review engagement.
Representatives of the Audit and Assurance Standards Working Group falling under the remit of the Audit and Assurance Committee will delve into the letter of engagement to be issued in respect of an ISRE 2400 (Revised) engagement and salient requirements related to the different stages of a review engagement, including the type of reporting under ISRE 2400 (Revised). During the course of the session, speakers will also share practical considerations.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Scope of ISRE 2400 (Revised)

• Objectives of a review engagement in line with ISRE 2400 (Revised)

• Overview of the different stages of a review engagement process in line with ISRE 2400 (Revised)

Why is the session of relevance to our members?

Members will enhance their understanding of how to carry out a review engagement in line with ISRE 2400 (Revised).
Non-members will obtain a better understanding of the objective and requirements of ISRE 2400 (Revised), and the work that an auditor carries out during the course of a review engagement.

Target Audience

Auditors, accountants and business owners.

Speakers' Profiles

Janis Hyzler is a Certified Public Accountant and Registered Auditor, specializing mainly in audit and accounting. She became a member of the Malta Institute of Accountants in 2011.
Janis graduated from the University of Malta with a degree in Bachelor of Commerce in 2008 and a degree in Bachelor of Accountancy (Honours) in 2010. She spent the first five years working within the audit service line of one of the Big 4 audit firms in Malta, also gaining overseas experience in Italy, Minneapolis, Philadelphia and Sydney, while working on a number of different industries.
Janis joined Mint Finance in 2018, an accounting and audit firm that merged with Zampa Debattista on 1 January 2022. She currently heads the technical and quality team at Zampa Debattista.

Joanne Saliba brings over 20 years of expertise in auditing and financial oversight. She joined PwC Malta’s assurance division in 2002 after obtaining an honours degree in Accountancy from the University of Malta. She is a fellow member of the Malta Institute of Accountants, a Certified Public Accountant, and holds a practising certificate in auditing.
Joanne has successfully led audit teams on a wide range of complex projects, fostering a culture of collaboration and innovation. Her leadership has spanned diverse sectors, with a particular focus on asset management. Since 2006, she has specialised exclusively in investment management, working with both local and international clients, including collective investment schemes and investment service providers.
Her international experience includes audit secondments to PwC offices in Washington and Milan, adding to her extensive knowledge and expertise in the field.

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.

Show details

M25083 - Managing Business Risks for Long-Term Sustainability (Online)

When
3 Oct 2025
09:15 - 12:30
Location
Online Webinar

Register

Registration Time: 09:00
Sessions Time: 09:15 - 12:30 including a 15-minute break
Speaker: Mr Clayton Degiorgio
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

In today’s volatile global economy, managing business risks is no longer just a defensive strategy—it is a cornerstone of long-term sustainability. Organisations face a wide array of challenges, from economic fluctuations and regulatory shifts to environmental and social pressures. Integrating risk management with sustainability efforts allows businesses to not only safeguard their operations but also build resilience, adapt to change, and create lasting value for stakeholders. This approach emphasises proactive identification, assessment, and mitigation of risks while aligning with broader goals such as environmental stewardship, ethical governance, and financial stability.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Understanding the Risk Landscape
• Integrating Risk Management with Strategic Planning
• Financial Risk and Resilience
• Environmental, Social, and Governance (ESG) Risks
• Technology and Cybersecurity Risks
• Regulatory and Compliance Challenges
• Building Organisational Agility and Crisis Preparedness
• Measuring and Communicating Risk Performance

Why is the session of relevance to our members?

This session is designed to empower attendees with the insights and strategies needed to navigate complex business risks and drive long-term sustainable success.

Target Audience

This session is tailored for accountants, business leaders, financial managers and risk professionals seeking to enhance their organisation’s resilience and long-term value through integrated risk management strategies.

Speaker's Profile

Clayton Degiorgio has graduated as a qualified Accountant with a Distinction from the University of Malta in 2015 and is a Certified Public Accountant and a Member of the Malta Institute of Accountants.
Having started his experience with one of the Big Four both within the Tax Department and Audit Department, he moved on to Accountancy related positions in the industry. In his experience as an in-house Accountant, Clayton has worked in the services, manufacturing, retail, and travel industries for ten years.
He currently holds the position of Group CFO with a reputable Maltese company operating within the tour operating industry and has a firm providing audit, tax, accounting and advisory services.

EVeNT CPE COMPETENCies

TBA

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.

Show details

M25064 - Mind Matters: Psychological Tools for Success (Online)

When
7 Oct 2025
09:15 - 12:30
Location
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.

Show details

M25086 - Keeping Pace: Strategic & Operational Updates - An MIA Conference

When
8 Oct 2025
09:00 - 17:00
Location
Radisson, St Julians

Register

Keeping Pace: Strategic & Operational Updates

Stay informed and prepared—explore Malta’s evolving regulatory and strategic environment with industry leaders.

The future of Malta’s business landscape—discussed in one full-day event.

Registration Time: 08:00 - 09:00
Sessions Time: 09:00 - 17:00
Venue: Radisson, St Julian's

Participation Fees
Member: €130
Non Member: €160
Retired: €60
Student: €80

*more information will be available in due course.

PHYSICAL EVENTS 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.

Show details

M25087 - Ready for What’s Next - Building Resilience and Agility - An MIA Conference

When
9 Oct 2025
09:00 - 17:00
Location
Radisson, St Julians

Register

Ready for What’s Next - Building Resilience and Agility - An MIA Conference

Event Details

Registration Time: 08:00 - 09:00
Sessions Time: 09:00 - 17:00
Venue: Radisson, St Julians

Participation Fees
Member: €130
Non Member: €160
Retired: €60
Student: €80

*more information will be available in due course.

PHYSICAL EVENTS 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.

Show details

M25069 - Tax Refunds (Online)

When
14 Oct 2025
09:15 - 12:30
Location
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.

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M25071 -The Impact Of Exchange Rate Fluctuations On Financial Statements (Online)

When
15 Oct 2025
13:30 - 16:45
Location
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 specialising in International Financial Reporting Standards and GAPSME legislation. Since 2017, Paul has focused on technical accounting research and engagements, including advisory projects and the review of financial statements for compliance with Maltese regulations. He is a member of the Malta Institute of Accountants’ Financial Reporting Committee and has contributed to key initiatives, including the 2024 amendments to GAPSME. Paul has been lecturing in financial reporting since 2018, delivering training to ACCA and ACA students, as well as CPE-accredited sessions for professionals across various firms and institutions. Today, as a sole practitioner, Paul focuses mainly on technical accounting services — advisory, compliance, lecturing, and coaching — combining strong subject-matter expertise with a practical, people-focused approach

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.

Show details

M25078 - Unlocking Capital: A Successful Loan Application (Online)

When
17 Oct 2025
09:30 - 11:30
Location
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

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.

Show details

M25091 - VAT Landmark CJEU Cases – Shaping the European VAT Landscape (Online)

When
21 Oct 2025
13:30 - 15:30
Location
Online Webinar

Register

Registration Time: 13:15
Sessions Time: 13:30 - 15:30 including a 15-minute break
Speakers: Mr Brandon Gatt, Dr Valentina Bruno
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

Over the years, the Court of Justice of the European Union (CJEU) has played a pivotal role in shaping the interpretation and application of VAT across the EU. Many of its landmark rulings have clarified the meaning of key provisions within the VAT Directive, offering essential judicial guidance where legislation alone may be open to multiple interpretations. These decisions have not only influenced how national tax authorities implement VAT rules but have also become vital reference points for VAT advisors and practitioners navigating complex or ambiguous scenarios.

Objectives of this session

This session aims to enhance participants' understanding of key CJEU rulings on VAT by examining how they have shaped the interpretation of the VAT Directive. Attendees will gain practical insights into applying these principles in advisory and compliance work, improving both technical accuracy and legal confidence.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• The CJEU’s procedure

• Taxable Person

• VAT Grouping

• Holding Companies

• Directorship Services

• Consideration
• Preparatory Acts

• Mixed and Composite Supplies

• Place of Supply Rules

• Right of Deduction

Why is the session of relevance to our members?

This training course is particularly suitable for accountants, lawyers, and tax advisors who are working in or planning to specialise in taxation, especially in the field of indirect taxation, and who wish to gain a deeper understanding of the CJEU’s role, its interpretative approach, and the practical application of its VAT related judgments.

Target Audience

This training course is particularly suitable for accountants, lawyers, and tax advisors who are working in or planning to specialise in taxation, especially in the field of indirect taxation, and who wish to gain a deeper understanding of the CJEU’s role, its interpretative approach, and the practical application of its VAT related judgments.

Speakers's Profiles

Brandon Gatt is a Partner at Zampa Partners, leading the firm’s VAT practice. With over a decade of experience advising local and international clients, Brandon has built a reputation for delivering technically robust and commercially grounded VAT solutions across complex sectors, including Gaming and Financial Services.
He is one of only two Maltese professionals to hold the prestigious EU VAT Expert Degree awarded by the VAT Forum, an international body of indirect tax specialists. A regular lecturer on VAT matters at recognised institutes, Brandon also provides in-house training to established businesses and contributes to the Indirect Tax Committees of both the Malta Institute of Accountants and the Malta Institute of Taxation.
Brandon’s mindset is grounded in building trusted relationships through open communication, both with clients and within his team. He holds himself to high standards in every aspect of his work and strives to positively influence those around him, professionally and personally.

Valentina Bruno is a lawyer by profession who graduated from the University of Malta after completing a Master of Advocacy in 2023. She joined Zampa Partners in 2021 as a VAT intern and now forms part of the VAT team as a VAT Associate. Valentina obtained her warrant to practice as a lawyer in front of the Courts of Malta and is currently enrolled in the VAT Expert Degree Course. Valentina is also currently reading for a Master of Arts in Law at the University of Malta. She is also one of the tutors at Zampa Partners Academy. 

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.

Show details

M25075 - Meet the regulators - The Financial Intelligence Analysis Unit (FIAU)

When
22 Oct 2025
09:30 - 12:30
Location
Villa Arrigo Naxxar

Register

Registration Time: 09:00
Sessions Time: 09:30 - 12:30 No Break
Speaker: Dr Jonathan Phyall is the Head within the FIAU's Legal Affairs Section and is responsible for the section's management
Venue: Villa Arrigo Naxxar

Participation Fees
MIA Members: €45.00

Non-MIA Members: €80.00

Retired Members: €25.00

Students: €35.00

10% discount for CPE Bundle Holders.
Kindly contact cpeevents@miamalta.org.

Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.

During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.

You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 30th September 2025.

Participation is highly recommended as it will provide attendees with the opportunity to directly interact with the regulators.

Speaker's Profile

Dr Jonathan Phyall is the Head of the FIAU’s Legal Affairs Section. A lawyer by profession, he joined the FIAU in 2016 and has represented Malta and the FIAU in a number of European and international fora as well as being heavily involved in the drafting of amendments to the Prevention of Money Laundering Act, the Prevention of Money Laundering and Funding of Terrorism Regulations, and the Implementing Procedures.

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.

Show details

M25054 - VAT and maritime activities (Online)

When
23 Oct 2025
09:15 - 12:30
Location
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.

Show details

M25084 - Leadership: Is there a one-size fits all? (Online)

When
5 Nov 2025
13:30 - 16:45
Location
Online Webinar

Register

Registration Time: 13:15
Sessions Time: 13:30- 16:45 including a 15-minute break
Speaker: Mr Antoine Dalli
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

Leadership continues to be a critical success factor across all professional sectors, including accountancy and auditing. Yet, the concept of leadership is frequently misunderstood or oversimplified. This session will explore the complexities of leadership styles, challenging the notion of a universal approach and emphasizing the importance of context, adaptability and emotional intelligence in effective leadership. Grounded in both academic theory and practical examples, the session will offer participants valuable insights into how leadership can be tailored to suit different organizational cultures, teams, and challenges.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Introduction to leadership theories: from trait theory to transformational and servant leadership
• Situational and contingency approaches to leadership
• Leadership versus management: critical distinctions
• The role of emotional intelligence in leadership
• Cross-cultural and generational differences in leadership expectations
• Leadership in professional services: unique challenges for accountants and auditors
• Leading through change, uncertainty, and crisis
• Practical frameworks and tools for adaptive leadership

Why is the session of relevance to our members?

Whether you are a member or a non-member, this session will provide a timely and thought-provoking exploration of leadership in today’s dynamic professional environment. Participants will gain a deeper understanding of how to lead effectively by adapting their approach to fit the context and the people involved. With increasing emphasis on emotional intelligence, strategic thinking, and ethical leadership, this session offers practical insights and reflective tools that are essential for anyone aiming to lead with impact in the financial and professional services sectors.

Target Audience

This session is designed for professionals working in finance, accounting, auditing, compliance, and governance roles. It is particularly relevant for those in supervisory, managerial, or leadership positions, as well as individuals aspiring to advance into such roles.

Speaker's Profile

I am a Certified Public Accountant (CPA) with a practicing certificate in auditing and 24 years of diverse international experience across public and private sectors including one of the Big 4 Accounting Firms. Recently, I enhanced my leadership capabilities by completing the Authentic Leader Development Program at Harvard Business School, where I strengthened my ability to lead with authenticity, inspire teams, and create exceptional value. Driven by integrity and a passion for fostering collaboration, I bring a unique combination of technical expertise, strategic vision, and an empowering leadership style that unlocks potential in individuals and organizations alike.

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.

Show details

M25076 - Meet the Regulator - The Malta Financial Services Authority (MFSA)

When
18 Nov 2025
09:30 - 12:30
Location
Villa Arrigo Naxxar

Register

Registration Time: 09:00
Sessions Time: 09:30 - 12:30 No Break
Speakers: Prof Christopher Buttigieg & Mr Kenneth Farrugia
Venue: Villa Arrigo Naxxar

Participation Fees
MIA Members: €45.00

Non-MIA Members: €80.00

Retired Members: €25.00

Students: €35.00

10% discount for CPE Bundle Holders.
Kindly contact cpeevents@miamalta.org.

Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.

During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.

You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 31st October 2025.

Participation is highly recommended as it will provide attendees with the opportunity to directly interact with the regulators.

Speakers' Profiles

Christopher Buttigieg – Chief Officer Supervision
He is responsible for the Supervision Directorate, the Chair of the MFSA’s Regulatory Committee and the AMLCFT Committee and a member of the Authority’s Executive Committee and Risk Committee. Prof. Buttigieg is responsible for the co-ordination and implementation of the supervisory and regulatory strategy across all the sectors under the MFSA’s remit. Prof Buttigieg is a member of the Board of Supervisors of the European Securities and Markets Authority and European Banking Authority. He is the Chair of the ESMA Proportionality and Coordination Committee (PCC).
Prof Buttigieg is an Associate Professor in the Banking, Finance and Investments Department of the University of Malta. He is also a member of the Board of Trustees of the Academy of European Law (ERA) in Trier, Germany, and a visiting lecturer at the same institution. He is an active researcher and has published various papers in reputable journals.

Kenneth Farrugia, currently CEO of the MFSA and Chairman of the FIAU, is a qualified Certified Public Accountant with a Bachelor of Accountancy (Hons) and an MA in Business Ethics. He has held various audit positions in both private firms and the public sector, demonstrating significant financial acumen and experience.

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.

Show details

M25056 - VAT and Fixed Establishments: A journey through different case law as there is a lack of harmonized guidance (Online)

When
19 Nov 2025
13:30 - 16:45
Location
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.

Show details

M25092 -VAT & Financial Services: Applicability of Exemptions and Input VAT Recovery (Online)

When
25 Nov 2025
13:30 - 15:30
Location
Online Webinar

Register

Registration Time: 13:15
Sessions Time: 13:30 - 15:30 including a 15-minute break
Speakers: Mr Brandon Gatt, Dr Valentina Bruno
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

The VAT exemption for financial services has been part of EU VAT law since its inception and was carried forward into Council Directive 2006/112/EC without major updates. However, this long-standing provision has become increasingly outdated in light of today’s complex and evolving financial products. This mismatch has led to considerable uncertainty and a growing body of cases from the Court of Justice of the European Union (CJEU) aimed at clarifying how the exemption should apply.

Objectives of this session

This session aims to equip participants with a clear understanding of the VAT exemption for financial services, its legal basis, and how it is interpreted in practice. By exploring key CJEU rulings, this webinar will clarify the scope of the exemption, its limitations, and the impact on input VAT recovery, providing valuable guidance for accurate application and compliance in today’s complex financial landscape.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Background information into the financial services sector
• The 5-step methodical approach

• Article 135 (1) (b-g) of Council Directive 2006/112/EC

• Item 3 of Part Two of the Fifth Schedule of the Malta VAT Act

• Input VAT Recovery with regards to financial Services such as the partial attribution ratio

Why is the session of relevance to our members?

This session is ideal for tax advisors, accountants, legal professionals, and finance specialists working with or advising on VAT in the financial sector. It also benefits those seeking to deepen their knowledge of VAT exemptions and ECJ jurisprudence affecting modern financial products together with the eligibility for input VAT recovery.

Target Audience

This session is ideal for tax advisors, accountants, legal professionals, and finance specialists working with or advising on VAT in the financial sector. It also benefits those seeking to deepen their knowledge of VAT exemptions and ECJ jurisprudence affecting modern financial products together with the eligibility for input VAT recovery.

Speakers's Profiles

Brandon Gatt is a Partner at Zampa Partners, leading the firm’s VAT practice. With over a decade of experience advising local and international clients, Brandon has built a reputation for delivering technically robust and commercially grounded VAT solutions across complex sectors, including Gaming and Financial Services.
He is one of only two Maltese professionals to hold the prestigious EU VAT Expert Degree awarded by the VAT Forum, an international body of indirect tax specialists. A regular lecturer on VAT matters at recognised institutes, Brandon also provides in-house training to established businesses and contributes to the Indirect Tax Committees of both the Malta Institute of Accountants and the Malta Institute of Taxation.
Brandon’s mindset is grounded in building trusted relationships through open communication, both with clients and within his team. He holds himself to high standards in every aspect of his work and strives to positively influence those around him, professionally and personally.

Valentina Bruno is a lawyer by profession who graduated from the University of Malta after completing a Master of Advocacy in 2023. She joined Zampa Partners in 2021 as a VAT intern and now forms part of the VAT team as a VAT Associate. Valentina obtained her warrant to practice as a lawyer in front of the Courts of Malta and is currently enrolled in the VAT Expert Degree Course. Valentina is also currently reading for a Master of Arts in Law at the University of Malta. She is also one of the tutors at Zampa Partners Academy. 

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.

Show details

M25072 -The Recognition and Measurement Of Intangible Assets Under IFRS And GAPSME (Online)

When
26 Nov 2025
13:30 - 16:45
Location
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 specialising in International Financial Reporting Standards and GAPSME legislation. Since 2017, Paul has focused on technical accounting research and engagements, including advisory projects and the review of financial statements for compliance with Maltese regulations. He is a member of the Malta Institute of Accountants’ Financial Reporting Committee and has contributed to key initiatives, including the 2024 amendments to GAPSME. Paul has been lecturing in financial reporting since 2018, delivering training to ACCA and ACA students, as well as CPE-accredited sessions for professionals across various firms and institutions. Today, as a sole practitioner, Paul focuses mainly on technical accounting services — advisory, compliance, lecturing, and coaching — combining strong subject-matter expertise with a practical, people-focused approach

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.

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M25077 - Meet the Regulator - Malta Tax and Customs Administration (MTCA)

When
3 Dec 2025
09:30 - 12:30
Location
Villa Arrigo Naxxar

Register

Registration Time: 09:00
Sessions Time: 09:30 - 12:30 No Break
Speaker: Mr Joseph Caruana, Commissioner
Venue: Villa Arrigo Naxxar

Participation Fees
MIA Members: €45.00

Non-MIA Members: €80.00

Retired Members: €25.00

Students: €35.00

10% discount for CPE Bundle Holders.
Kindly contact cpeevents@miamalta.org.

Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.

During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.

You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 13th November 2025.

Participation is highly recommended as it will provide attendees with the opportunity to directly interact with the regulators.

Speaker's Profile

Mr Joseph Caruana began his career with the Public Service in 1977. Along the years he progressed through the ranks and served in various roles, namely as Director Corporate Services within the Ministry for Resources and Rural Affairs, as Head of the Maltese Paying Agency and as Director General for Fisheries.
From 2013 up to 2021 he served as Permanent Secretary within the Ministry for Education and Employment, the Ministry for Finance and Financial Services and the Ministry for Transport, Infrastructure and Capital Projects respectively, wherein he brought about a number of reforms and was responsible for the implementation of various strategies, polices and projects.
Mr Caruana was appointed Commissioner for Tax and Customs on 1st February 2022 wherein he is implementing the digital transformation of the Malta Tax and Customs Administration.

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.

Show details

M25057 - An Overview of Customs (including discussion on the proposed EU Customs Reform) (Online)

When
4 Dec 2025
09:15 - 12:30
Location
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.

Show details

M25093 - VAT Updates 2024/2025 – Getting up to Speed (Online)

When
9 Dec 2025
09:15 - 12:30
Location
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

The session will discuss recent and upcoming changes to the VAT and related legislation, including background information and explanation of other provisions which are connected to the said changes for a better understanding of the implications emerging from such changes. The session will also cover an overview of EU VAT Developments. Participants will be encouraged to raise any queries they might have in connection with the implementation of the said changes including the respective VAT implications.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

The session will cover various topics including:

Article 11 - Small Enterprises (Council Directive (EU) 2020/285 - SME Directive)
Virtual Events (Council Directive (EU) 2022/542 - the Reduced VAT Rates Directive)
New VAT Exemption (Budget Measures – Sanitary and Cancer related products)
Other Changes (Definitions, Scope of VAT, Registrations, Tax Periods, Invoicing, Cash Accounting)
CESOP
VAT Exemption on Devices and aids related to human disability - LN 12 of 2024 and Guidelines
Budget Implementation Act – Act 13 of 2024
New 12% Reduced VAT Rate – LN 231 of 2023 and Guidelines
VAT Guidelines on Sea Transport VAT Exemption
Updated Health VAT Exemption - LN 228 of 2024 and Guidelines
VIDA – VAT In the Digital Age Proposal
Budget Measures Implementation – Act 9 of 2025
Extension of Transport VAT Exemption – LN 88 of 2025

Why is the session of relevance to our members?

Keeping abreast of local and EU VAT updates is essential for the correct application and implementation of the applicable VAT treatment in a timely and proper manner. This is also useful for the proper fulfilment of the various compliance obligations, whilst avoiding penalties and interest which may be imposed in case of non-proper/timely compliance. It also serves for identifying any needs to update/change any VAT related policies and procedures.

Target Audience

This course is ideal for all finance personnel (including directors, accountants, lawyers, financial professionals, accounting students, financial staff) who deal with VAT related transactions/processes including VAT Returns, invoicing, and accounting and who want to keep abreast of VAT updates and developments.

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.

Show details

M25090 - Fiscal Implications applicable to family business and the importance of succession planning (Online)

When
11 Dec 2025
09:15 - 11:30
Location
Online Webinar

Register

Registration Time:09:00
Session Time: 09:15 - 11:30 including a 15 min break

Speaker: Ms Markita Falzon

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

Family businesses represent over 75% of all enterprises in Malta, forming a vital pillar of the local economy . However, many of these businesses face significant challenges when it comes to long-term sustainability, particularly during generational transitions. Succession planning is not only a governance necessity but also a fiscal opportunity. The Maltese government has introduced a range of fiscal incentives, such as reduced stamp duty on business transfers, aimed to encourage early and structured succession planning. This session explores the intersection of fiscal incentives and strategic planning to ensure continuity and growth for family-run enterprises.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

During the session we will go through the fiscal incentives applicable to the transfer of family businesses and the importance of succession planning as a strategic process.

Why is the session of relevance to our members?

Discover how to safeguard the future of family businesses through effective succession planning and smart fiscal strategies. This session covers key tax incentives and practical approaches to ensure smooth transitions and long-term continuity.

Target Audience

• Accountants, tax advisors and consultants

• Corporate services providers

• Family Business owners

• C-Suite Professionals of Family Business offices

Speaker's Profile

Markita Falzon is a Certified Public Accountant specialised in direct taxation. Before joining Zampa Debattista, Markita worked with a medium sized audit firm for just over a year and with Deloitte for more than 6 years. She is a member of the Association of Chartered Certified Accountants (ACCA) and has been specialising in direct taxation since 2015. She has vast experience in corporate tax compliance, setting up of companies in Malta and domestic and international tax advisory matters. Markita is a member of the Malta Institute of Accountants and in 2017 she also became a member of the Malta Institute of Taxation after successfully obtaining Professional Certificate in Taxation. Markita forms part of the direct taxation committee of the Malta Institute of Accountants

EVeNT CPE COMPETENCies

TBA

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.

Show details

Unlimited CPE Bundle 2025

When
31 Dec 2025
00:00
Location
Online Webinar

Register

Buy an unlimited bundle of CPE hours to benefit from a discounted rate.

MIA Members: €280.00
Non-MIA Members: €540.00
Retired Members: €145.00
Students: €215.00

Purchasing the CPE Unlimited Bundle Scheme will allow you to attend any virtual CPE events held between 1st January 2025 till 31st December 2025 at no extra charge. Hours purchased through this scheme cannot be used to attend online conferences, face to face conferences and events, events which are already discounted and events which are held in conjunction with third parties.

Once having purchased a CPE Unlimited Bundle, place your booking for each respective online CPE event by selecting the free of charge “Unlimited Bundle Scheme” registration type.

Terms and conditions apply.

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Upcoming events

M25068 - Practical Insights into Global Financial Crimes: Understanding predicate offences and transaction patterns (Online)

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: €40.00Non-MIA Members: €75.00Retired Members: €20.00Students: €30.00

BACKGROUND INFORMATION

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Why is the session of relevance to our members?

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

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.

M25066 - VAT Treatment of Insurance and other Financial Services (Online)

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: €40.00Non-MIA Members: €75.00Retired Members: €20.00Students: €30.00

BACKGROUND INFORMATION

objectives of this session

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?

Target Audience

Speaker's Profile

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.

M25063 - Customer Due Diligence (CDD) in practice: Identification and verification procedures (Online)

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: €40.00Non-MIA Members: €75.00Retired Members: €20.00Students: €30.00

BACKGROUND INFORMATION

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Why is the session of relevance to our members?

Target Audience

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

Speaker's Profile

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.

M25061 - Intellectual Property – A Malta tax deep dive (Online)

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: €40.00Non-MIA Members: €75.00Retired Members: €20.00Students: €30.00

BACKGROUND INFORMATION

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

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.

M25079 - Introduction to Financial Risk Management focusing on Operational and Credit risk (Online)

Registration Time: 09:15 Sessions Time: 09:30 - 11:30

Speakers: Mr Jeremy John Scicluna & Mr Jake Mizzi

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

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

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

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

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

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

Registration Time: 09:15
Sessions Time: 09:30 - 11:30

Participation Fees
MIA Members: 28.00