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M24033 -Unveiling the CSP Rulebook: A Guide to Navigating Obligations and Applications for Corporate Service Providers (Online)

  • 30 Apr 2024
  • 09:15 - 12:30
  • Online Webinar

Registration

Register
Registration Time: 09:00
Sessions Time: 09:15 - 12:30 (with a 15 min break)
Speaker: Dr Elizabeth  Sammut Borg
Venue:   Online Webinar
Participation Fees 
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

The regulatory environment governing CSPs is dynamic and complex, necessitating a thorough understanding of compliance obligations and operational nuances. Participants shall gain a comprehensive insight into the regulatory framework that governs the operations of Company Service Providers. From the definition and scope of CSPs to the intricacies of authorization requirements, key functions, and CSP obligations. This webinar aims to demystify the regulatory landscape.

Specific topics to be covered during the sessioN

  • Specific topics to be covered during the session
  • The Legal framework related to Company Service Provider Act
  • Authorisation Requirements and Application Process
  • Operational Requirements
  • Key Functions
  • Governance
  • Conduct of Business Obligations
  • Reporting Obligations
  • Corporate Governance Code

WHY IS THE SESSION OF RELEVANCE TO OUR MEMBERS?

The session is a great opportunity for all individuals to gain insight into the obligations of the CSP rulebook to ensure they are abiding by the requirements imposed by the MFSA

Target Audience

The session is a great opportunity for all individuals to gain insight into the obligations of the CSP rulebook to ensure they are abiding by the requirements imposed by the MFSA

SPEAKER'S PROFILE

Dr. Elizabeth Sammut Borg, a seasoned lawyer and compliance specialist, currently holds the
position of Money Laundering Reporting Officer (MLRO) for both CSP and Retirement Pension
Scheme companies. Previously, Elizabeth headed the the compliance and legal division as
Director of Legal and Compliance at Dixcart Management Malta Limited, serving also as MLRO
and Compliance Officer on companies licenced to offer CSP and trustee services.
As a dedicated compliance specialist, Elizabeth focuses on navigating the intricate landscape
of anti-money laundering and counter-financing of terrorism regulations as well as specialising
in regulatory compliance for CSPs and trustees. Her extensive experience extends to serving
as MLRO for CSPs, Trustees, and Fiduciaries, as well as retirement pension schemes
companies. Beyond her role, Elizabeth provides AML training and guidance contributing to
the development and enhancement of compliance standards within the industry.
Dr Borg graduated as a lawyer in 2010, subsequently reading Master’s Degree in International
Criminal Law, with the United Nations Interregional Crime Institute in Turin. Before joining
Dixcart, Elizabeth served as an employment law prosecutor and also worked at the Court of
the European Union in Luxembourg, as a legal jurist in the research and documentation
department
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.
               

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E-mail: info@miamalta.org

Tel. +356 2258 1900

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