Category Archives: Courses

Solvency II for Insurance Practitioners

The session is for those working in the insurance industry who come into contact with Solvency II but aren’t yet fully comfortable with the details of the regime, or for those who would like a refresher on key points. Continue reading

Posted in Courses | Comments Off on Solvency II for Insurance Practitioners

Solvency II for Insurance Company Directors

We will be covering a range of issues related to Solvency II with a focus on non-life insurance including Board responsibilities under Solvency II; Constructing the Solvency II balance sheet; Main drivers of change in the SCR; Effects of Reinsurance on the solvency position and the ORSA process Continue reading

Posted in Courses | Comments Off on Solvency II for Insurance Company Directors

Salient Themes reflected in the Voluntary Organisations (Amendment) Act, 2018

The Voluntary Organisations (Amendment) Act, 2018 sought to reflect experiences gained between 2007 and 2018 relating to voluntary organisations, the office of the Commissioner for Voluntary Organisations and related bodies. Necessarily combined to this review, due to  connections in subject matter, were the rules on fiduciary obligations and the Second Schedule to the Civil Code. Continue reading

Posted in Courses | Comments Off on Salient Themes reflected in the Voluntary Organisations (Amendment) Act, 2018

Security: Understanding Mechanisms to Secure Obligations

This session is a unique opportunity to be updated on the main mechanisms available under Maltese Law to secure obligations. The focus will be on the traditional modes of security and on their use in everyday banking transactions. Continue reading

Posted in Courses | Comments Off on Security: Understanding Mechanisms to Secure Obligations

Causa Mortis Procedures : Steps to be followed after the Death of a Person

This course will not only give you an overview of the law regulating succession, whether testate or intestate, but will also provide an in-depth analysis of the novelty of trusts and foundations in the testamentary field. Continue reading

Posted in Courses | Comments Off on Causa Mortis Procedures : Steps to be followed after the Death of a Person

Anti-Money Laundering: What Every Director Should Know

During this session, we shall be exploring legislative and regulatory initiatives in Malta, in the EU, and globally with regards to the role and responsibilities of Directors and MLROs Continue reading

Posted in Courses | Comments Off on Anti-Money Laundering: What Every Director Should Know

The Duties of Directors

This session is for persons who will be offering their services to act as directors, corporate service providers and persons wishing to familiarise themselves further with the role of a director of Maltese limited liability companies. Continue reading

Posted in Courses | Comments Off on The Duties of Directors

Company Law Course

This course introduces the concepts, requirements and procedures of company law with particular emphasis on the application and operation of the law. Continue reading

Posted in Courses | Comments Off on Company Law Course

The New FIAU Implementing Procedures – The Challenges Ahead

This course will provide the new FIAU Implementing Procedures with fresh challenges to AML-CFT Risk and Compliance Functions and an insight of the major changes of these new Procedures. Continue reading

Posted in Courses | Comments Off on The New FIAU Implementing Procedures – The Challenges Ahead

Customer Due Diligence

The aim of the course is for participants to clearly understand: The AML-CFT regulatory framework; the process of Customer Due Diligence and the Circumstances which may lead to filing a suspicious transaction report. Continue reading

Posted in Courses | Comments Off on Customer Due Diligence