Monthly Archives: October 2014

Solvency II Directive – Workshop on the increased Roles and Obligations of Directors

Ideal for Executive Directors, Non-Executive Directors, Committee Members, Controllers, Senior Managers, Compliance Officers, Accountants and Lawyers, other Professionals and University Students Continue reading

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Resolutions

This session will deal with the various considerations arising in relation to resolutions including the main types of resolutions that can be adopted and drafting solutions available. Continue reading

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The Maltese Retirement Pensions Market

This course will delve into the current issues and future challenges of the private pension market and will provide attendees with a broad outline of the current legal, tax and regulatory framework for Maltese pensions. Continue reading

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Minute Taking

The lecture will take you through the process from sending notice of meetings to circulating the minutes to the Board after the meeting. You will also get the benefit of handy hints and tips for enhancing your minute-taking Continue reading

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Voluntary Organisations

The process of enrolment of a voluntary organisation with the Commissioner for Voluntary Organisations and the implications of enrolment of a voluntary organisation including the privileges that enrolled organisations would be entitled to Continue reading

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Anti-Money Laundering & Combating Funding of Terrorism: A walk-through for the day-to-day practitioner

Each session will not only give an overview of obligations emanating from the law and the FIAU’s Implementing Procedures, but will also provide practical considerations on how each may be addressed. Continue reading

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