Category Archives: Courses

The Role of the MLRO

The main objective of the session is to focus on the obligations of the MLRO. Continue reading

Posted in Courses | Comments Off on The Role of the MLRO

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

Online Legal Information Resources

This session will provide participants with information as to where and how to look for legal information available online and will focus on free resources but some reference to subscription services will also be made. Continue reading

Posted in Courses | Comments Off on Online Legal Information Resources

The Rent Laws: The Development of Jurisprudence in relation to pre-1995 leases and the new Private Residential Leases Act

This session will provide a general overview of the recent developments in local jurisprudence in relation to pre-1995 leases and of the Private Residential Leases Act, Cap 604, Laws of Malta. Continue reading

Posted in Courses | Comments Off on The Rent Laws: The Development of Jurisprudence in relation to pre-1995 leases and the new Private Residential Leases Act

Minute Taking

This session 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

Posted in Courses | Comments Off on Minute Taking

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

Posted in Courses | Comments Off on Resolutions

Introduction to Securitisation

This course will give an understanding of securitisation as a means of alternative finance and the basics of a securitisation transaction and examples of how Maltese securitisation structures have been successfully used in practice. Continue reading

Posted in Courses | Comments Off on Introduction to Securitisation

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