Compliance For Funds And Fund Servicing: Session 3
FinanceMalta
/
May 11, 2023
/

Compliance For Funds And Fund Servicing: Session 3

MAY 11 @ 4:00 PM - 6:00 PM

Session 3:

  • Reporting to the Board of Directors and structuring a compliance report which gives the right amount of detail
  • Alerting the board in the case of new legislation which will impact the company – how to go about it
  • Preparing for an MFSA Visit
  • Ad hoc legislation which will impact a licenced entity e.g. GDPR, ICT and DORA

Overview

Why Attend?

Agenda Highlights:

Confirmed Speakers

Sponsors

Investment Funds & Asset Management
Compliance For Funds And Fund Servicing: Session 3
Calendar

May 11, 2023

Location Icon

Old University of Malta - Valletta

Euro Symbol

Malta Asset Servicing Association

Upcoming Events

Credit & Financial Institutions
The Malta Institute of Accountants
/
October 7, 2025
/
Radisson Blu, St. Julian's
Radisson Blu, St. Julian's
Credit & Financial Institutions
Keeping Pace: Strategic & Operational Updates - An MIA Conference
Embassy of Malta to the UAE
/
October 8, 2025
/
Abu Dhabi / Dubai, UAE
Abu Dhabi / Dubai, UAE
Malta Day at the UAE
Credit & Financial Institutions
The Malta Institute of Accountants
/
October 8, 2025
/
Radisson Blu, St. Julian's
Radisson Blu, St. Julian's
Credit & Financial Institutions
Ready for What’s Next - Building Resilience and Agility - An MIA Conference

Search for a Business in Malta

Looking to host an event of your own?

From workshops and local meetups, to conferences and virtual meet and greets, we have it all! To have your event highlighted on our Events homepage, submit your event's details below. All events will be reviewed by the Finance Malta Community team.