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Physical Events

Upcoming events

    • 30 May 2025
    • 09:00 - 17:00
    • Hilton, St. Julians
    Registration is closed

    The MIA Biennial Conference 2025:Securing Malta's Future: Fulfilling our Potential.

    Event Details

    Registration Time: 08:00 - 09:00
    Sessions Time: 09:00 - 17:00
    Venue:
      Hilton, St. Julian'
    s


    Participation Fees
    Member: €200
    Non Member: €245
    Retired: €150
    Student: €150

    CPE Competencies: 3.25 Hours Core & 2.75 Hours Professional

    More information on: https://bit.ly/3Fp1hOJ

    • 19 Jun 2025
    • 20:00
    • 20 Jun 2025
    • 01:00
    • Westin Dragonara Resort
    Register

    This year's MIA Networking Event, will be held on Thursday 19th June at Westin Dragonara, St. Julian's.

    The event will start at 20:00.

    Parking available at the Quarry & Merkanti Car Park on first come first served basis against payment.

    As an Institute, this year we are collecting donations in aid of The Malta Trust Foundation. Currently, the foundation's main project is  Dar Saura

    Should you wish to contribute via a donation, please refer to the below Banking Details:

    The Malta Trust Foundation
    IBAN: MT42BNIF14502000000010000520913
    Account: 10000520913
    Swift Code: BNIFMTMTXXX
    Description: MIA 

    • 31 Jul 2025
    • 09:30 - 12:30
    • Villa Arrigo Naxxar
    Register
    Registration Time: 09:00
    Sessions Time: 09:30 - 12:30  No Break
    Speaker: Dr Geraldine Spiteri Lucas, Chief Executive Officer / Registrar of the Malta Business Registry
    Venue:   Villa Arrigo Naxxar
    Participation Fees 
    MIA Members: €45.00
    Non-MIA Members: €80.00
    Retired Members: €25.00
    Students: €35.00
    10% discount for CPE Bundle Holders.
    Kindly contact cpeevents@miamalta.org.
    Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.
    During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.
    You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 6th June 2025.

    Participation is highly recommended as it will provide attendees with the opportunity to directly interact with the regulators.

    Speaker's Profile

    Dr Geraldine Spiteri Lucas is a lawyer by profession and is currently the Registrar of Companies, the Registrar of other Legal Persons, and the Chief Executive Officer of the Malta Business Registry. She sits as member and representative of the European Region on the executive committee of the Corporate Registries Forum, which brings together registries from all across the globe. Dr Spiteri Lucas is also a member of the board of examiners for the Department of Commercial Law at the University of Malta.

    EVeNT CPE COMPETENCies


    3 Core


    WEBINARS TERMS AND CONDITIONS

    Terms and conditions  apply


    DISCLAIMER

    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
    • 22 Oct 2025
    • 09:30 - 12:30
    • Villa Arrigo Naxxar
    Register
    Registration Time: 09:00
    Sessions Time: 09:30 - 12:30  No Break
    Speaker: Dr Jonathan Phyall is the Head within the FIAU's Legal Affairs Section and is responsible for the section's management
    Venue:   Villa Arrigo Naxxar
    Participation Fees 
    MIA Members: €45.00
    Non-MIA Members: €80.00
    Retired Members: €25.00
    Students: €35.00
    10% discount for CPE Bundle Holders.
    Kindly contact cpeevents@miamalta.org.
    Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.
    During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.
    You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 6th June 2025.
    Participation is highly recommended as it will provide attendees with the opportunity to directly interact with the regulators.

    Speaker's Profile

    Dr Jonathan Phyall is the Head of the FIAU’s Legal Affairs Section. A lawyer by profession, he joined the FIAU in 2016 and has represented Malta and the FIAU in a number of European and international fora as well as being heavily involved in the drafting of amendments to the Prevention of Money Laundering Act, the Prevention of Money Laundering and Funding of Terrorism Regulations, and the Implementing Procedures.

    EVeNT CPE COMPETENCies


    3 Core


    WEBINARS TERMS AND CONDITIONS

    Terms and conditions  apply


    DISCLAIMER

    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
    • 18 Nov 2025
    • 09:30 - 12:30
    • Villa Arrigo Naxxar
    Register
    Registration Time: 09:00
    Sessions Time: 09:30 - 12:30  No Break
    Speakers: Prof Christopher Buttigieg & Mr Kenneth Farrugia
    Venue:   Villa Arrigo Naxxar
    Participation Fees 
    MIA Members: €45.00
    Non-MIA Members: €80.00
    Retired Members: €25.00
    Students: €35.00
    10% discount for CPE Bundle Holders.
    Kindly contact cpeevents@miamalta.org.
    Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.
    During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.
    You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 6th June 2025.
    Participation is highly recommended as it will provide attendees with the opportunity to directly interact with the regulators.

    Speakers' Profiles

    Christopher Buttigieg – Chief Officer Supervision
    He is responsible for the Supervision Directorate, the Chair of the MFSA’s Regulatory Committee and the AMLCFT Committee and a member of the Authority’s Executive Committee and Risk Committee. Prof. Buttigieg is responsible for the co-ordination and implementation of the supervisory and regulatory strategy across all the sectors under the MFSA’s remit. Prof Buttigieg is a member of the Board of Supervisors of the European Securities and Markets Authority and European Banking Authority. He is the Chair of the ESMA Proportionality and Coordination Committee (PCC).
    Prof Buttigieg is an Associate Professor in the Banking, Finance and Investments Department of the University of Malta. He is also a member of the Board of Trustees of the Academy of European Law (ERA) in Trier, Germany, and a visiting lecturer at the same institution. He is an active researcher and has published various papers in reputable journals.
    Kenneth Farrugia, currently CEO of the MFSA and Chairman of the FIAU, is a qualified Certified Public Accountant with a Bachelor of Accountancy (Hons) and an MA in Business Ethics. He has held various audit positions in both private firms and the public sector, demonstrating significant financial acumen and experience.

    EVeNT CPE COMPETENCies


    3 Core


    WEBINARS TERMS AND CONDITIONS

    Terms and conditions  apply


    DISCLAIMER

    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.
    • 3 Dec 2025
    • 09:30 - 12:30
    • Villa Arrigo Naxxar
    Register
    Registration Time: 09:00
    Sessions Time: 09:30 - 12:30  No Break
    Speaker: Mr Joseph Caruana, Commissioner
    Venue:   Villa Arrigo Naxxar
    Participation Fees 
    MIA Members: €45.00
    Non-MIA Members: €80.00
    Retired Members: €25.00
    Students: €35.00
    10% discount for CPE Bundle Holders.
    Kindly contact cpeevents@miamalta.org.
    Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.
    During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.
    You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 6th June 2025.
    Participation is highly recommended as it will provide attendees with the opportunity to directly interact with the regulators.

    Speaker's Profile

    Mr Joseph Caruana began his career with the Public Service in 1977. Along the years he progressed through the ranks and served in various roles, namely as Director Corporate Services within the Ministry for Resources and Rural Affairs, as Head of the Maltese Paying Agency and as Director General for Fisheries.
    From 2013 up to 2021 he served as Permanent Secretary within the Ministry for Education and Employment, the Ministry for Finance and Financial Services and the Ministry for Transport, Infrastructure and Capital Projects respectively, wherein he brought about a number of reforms and was responsible for the implementation of various strategies, polices and projects.
    Mr Caruana was appointed Commissioner for Tax and Customs on 1st February 2022 wherein he is implementing the digital transformation of the Malta Tax and Customs Administration.

    EVeNT CPE COMPETENCies


    3 Core


    WEBINARS TERMS AND CONDITIONS

    Terms and conditions  apply


    DISCLAIMER

    By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.
    Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

               

Contact Us

Suite 4, Level 1, Tower Business Centre, Tower Street, Swatar, BKR 4013, Malta 

E-mail: info@miamalta.org

Tel. +356 2258 1900

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