Presentations & Information

by Mario Zerafa, GANADO Advocates
The private sector challenges for VFA Agents, Issuers and Service Providers – Implementing and satisfying the FIAU requirements
October 29, 2019
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by Godwin Schembri, KnowMeNow
The state of the compliance technology regarding AML CFT - a review today
October 29, 2019
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by Sarah Cassar Torregiani, Malta Institute of Taxation
Malta VAT Consequences applicable to DLT Transactions
October 29, 2019
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by Joe Saliba, Partner Saliba Stafrace Advocates & Andrew J. Zammit, Managing Partner, GVZH Advocates
Nature of each Financial Instrument
October 29, 2019
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by Diane Bugeja, Camilleri Preziosi Advocates
The private sector challenges for VFA Agents, Issuers and Service Providers – Implementing and satisfying the FIAU requirements
October 29, 2019
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by Joseph Borg, WH Partners
The private sector challenges for VFA Agents, Issuers and Service Providers – Implementing and satisfying the FIAU requirements
October 29, 2019
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by Max Ganado, GANADO Advocates
An overview of the landscape in the Innovative Technology Arrangements area
October 29, 2019
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by Rakele Cini, BDO (Malta)
Update on the FATF recommendations on Virtual Assets and EU initiatives
October 29, 2019
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by Timothy Borg Olivier, Deloitte
Dissecting the Tax Guidelines on the application of DLT
October 29, 2019
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by Jonathan Phyall, FIAU
The FIAU regulations and its guidelines
October 29, 2019
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by Diane Bugeja, Camilleri Preziosi Advocates
Embracing Blockchain Technology as a Competitive Advantage
October 29, 2019
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by James Farrugia, GANADO Advocates
The FI Test
October 29, 2019
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