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• M23090 -GAPSME Advanced – A Nine-Hour Package (Online)

  • Start
    22 Nov 2023
  •  
  • End
    6 Dec 2023
  •  
  • Schedule
    3 sessions
  • Location
    Online Webinar

  Registration Time: 09:00

  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speakers: Mr John Debattista,  Mr Neville Saliba & Mr Daniel Galea
  Venue:   Online Webinar
  

  Participation Fees (The Institute is now accepting payments via Paypal)
  MIA Members: €110.00
  Non-MIA Members: €215.00
  Retired Members: €50.00
  Students: €80.00

  *Group bookings for 3 or more participants available.

  BACKGROUND INFORMATION

  GAPSME(General Accounting Principles for Small and Medium-Sized Entities) is the default accounting framework in Malta for accounting periods commencing on or after 1 January 2016. Maltese small and medium sized companies are allowed to use this reporting framework, yet required to comply with IFRSs (International Financial Reporting Standards) should they be recognised as large companies.

  Specific topics to be covered during the sessioN

  1. A detailed understanding of the general applicability of GAPSME
  

  2. General topics under GAPSME

  a. Accounting concepts
  b. General presentation
  c. Policies, estimates and errors
  3. Specific topics under GAPSME:
  a. Revenue
  b. Property, Plant and Equipment
  c. Investment Property
  d. Financial Assets, Financial Liabilities and Equity
  e. Investments in Subsidiaries, Associates and Joint Ventures
  f. Intangible Assets other than Goodwill
  g. Impairment of Assets
  h. Government Grants
  i. Leases
  j. Inventories
  k. Income Taxes
  l. Provisions and Contingencies
  m. Foreign Currency Translation
  n. Post Balance Sheet Events
  o. Related Party Disclosures
  p. Discontinued Operations and Assets Held For Sale

  
  

  Why should members attend this cpe event?

  The large majority of companies registered in Malta fall below the medium company threshold, meaning that a good portion of clients for accountants and auditors will follow this reporting framework. MIA members are therefore encouraged to attend the sessions to obtain or refresh their understanding of the main concepts that one needs to apply under GAPSME, as well as how these concepts differ from those applied under IFRSs.

  TARGET AUDIENCE
  

  The course is specifically targeted to accounting professionals and students, especially those who are pursuing or intend to pursue a career in audit or financial reporting.

  Speakers' Profiles

  John Debattista is a Certified Public Accountant and Registered Auditor.  John is one of the founding partners at Zampa Debattista and heads the Audit and Assurance function and the firm’s IFRS Advisory Technical team.  John lectures the Corporate modules at the final stages of the ACCA and ACA course for the ICAEW, Institute Chartered of Accountants for England and Wales. John is also a speaker in various audit and accounting seminars delivered by a number of institutes in Malta. He also lectures the Diploma in IFRS (DipIFR).
  John lectures the Corporate modules at the final stages of the ACCA and ACA course for the ICAEW, Institute Chartered of Accountants for England and Wales. John is also a speaker in various audit and accounting seminars delivered by a number of institutes in Malta. He also lectures the Diploma in IFRS (DipIFR).

  Neville Saliba graduated from the University of Malta in 2020 after the completion of the Master in Accountancy Degree. He joined the Accounting Advisory department at Zampa Debattista following the merger with Mint Finance in 2022, prior to which he gained experience in client accounting at one of the big-four firms.
  Neville has worked with a diversity of local and international clients providing him with an industry knowledge of various sectors. He has been lecturing ACCA since 2022 and actively sits on the MIA’s young members committee.

  Daniel Galea is a CPA and Registered Auditor. Daniel began his career through an ACCA program at a big-four firm where he went on to hold various roles over a thirteen-year tenure. His experience ranges from Audit & Assurance, Corporate Services & Company Accounting, Technical Accounting and Digital Transformation. Daniel was also an active member of several internal committees. As of October 2022, he has taken on the role of Accounting Leader at Zampa Debattista and chairs the Change & Innovation Committee.
  Over the past few years, Daniel has taken a keen interest in, and become active in the data space with a focus on digital transformation for businesses and the profession.

  EVENT CPE COMPETENCies

  9  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.

  Show details
• M23076 - VAT Updates 2022/2023 (Online)

  • When
    7 Dec 2023
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00

  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Mr Saviour Bezzina
  Venue:   Online Webinar
  

  Participation Fees (The Institute is now accepting payments via Paypal)
  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 session will discuss recent and upcoming changes to the VAT and related legislation, including background information and explanation of other provisions which are connected to the said changes for a better understanding of the implications emerging from such changes. The session will also cover an overview of EU VAT Developments. Participants will be encouraged to raise any queries they might have in connection with the implementation of the said changes and also the respective VAT implications.
  

  Specific topics to be covered during the sessioN

  The session will cover various topics including:

  • Practical Updates

  • Budget Implementation Act – Act XII of 2023
  • Intrastat and Recapitulative Statements Notice

  • VAT in the Digital Age Proposal

  • EU Customs Reform

  • E-Commerce Operators Notice
  • VAT Refunds to non-residents (travellers)

  • Increase in interest rate on unpaid VAT Currency Importation

  • VAT Exemptions Update (LN 138)
  • ICA Definition Update (LN 140)
  • Extension of optional Reverse Charge
  • VAT exemption certificate
  • Article 11 VAT Registration
  • VAT E-commerce Package

  WHY IS THE SESSION OF RELEVANCE TO OUR MEMBERS?

  Keeping abreast of local and EU VAT updates is essential for the correct application and implementation of the applicable VAT treatment in a timely and proper manner.  This is also useful for the proper fulfilment of the various compliance obligations, whilst avoiding penalties and interest which may be imposed in case of non-proper/timely compliance. It also serves for identifying any needs to update/change any VAT related policies and procedures.

  Target Audience
  

  This course is ideal for all finance personnel (including directors, accountants, lawyers, financial professionals, accounting students, financial staff) who deal with VAT related transactions/processes including VAT Returns, invoicing and accounting and who want to keep abreast of VAT updates and developments.

  Speaker's Profile

  Saviour Bezzina is a Senior Manager responsible for indirect tax matters at the EY Malta office and forms part of EY’s Global Indirect Tax Network as a local knowledge contact. He joined EY in July 2006 after obtaining the Bachelor of Accountancy (Hons.) from the University of Malta. He is a member of the Malta Institute of Accountants, holds a Diploma in VAT compliance and lectures regularly on VAT and indirect tax matters. Saviour Bezzina is a Senior Manager responsible for indirect tax matters at the EY Malta office and forms part of EY’s Global Indirect Tax Network as a local knowledge contact. He joined EY in July 2006 after obtaining the Bachelor of Accountancy (Hons.) from the University of Malta. He is a member of the Malta Institute of Accountants, holds a Diploma in VAT compliance and lectures regularly on VAT and indirect tax matters. Saviour was awarded the 2007 MIA prize as the best student who graduated in the Bachelor of Accountancy (Hons) Degree Course Group 2004/2006.

  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.

  Show details
• M23104 - The MIA Tax Conference 2023: Charting a New Path in Today’s Tax Reality.

  • When
    14 Dec 2023
  •  
    09:00 - 17:00
  • Location
    Xara Lodge (Rabat)

  Register

  The MIA Tax Conference 2023: Charting a New Path in Today’s Tax Reality.

  This year's MIA Tax Conference will be held on Tuesday 14th December.

  Registration Time: 08:00 - 09:00
  Sessions Time: 09:00 - 17:00 
  Venue:  Xara Lodge (Rabat)

  Participation Fees (The Institute is now accepting payments via Paypal)
  Full day conference prices:
  Member: €110
  Non-Member: €160
  Retired Member: €80
  Student: €60

  EVENT CPE COMPETENCES

  6.25 Hours Core

  
  

  More information, including agenda and speakers, is available at www.miamalta.org/Tax23

  
  

  Show details
• M23095 - Client Relations Excellence: Driving Growth and Cultivating Long-Term Partnerships (Online)

  • When
    14 Dec 2023
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Registration is closed

  Registration Time: 09:00

  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Ms Greta Rapinett
  Venue:   Online Webinar
  

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  During this webinar we will delve into some key focus areas and for developing robust client relations with key clients, exploring how a deep understanding of client needs, the delivery of value-added solutions, and showcasing industry knowledge can pave the path to fostering trust and credibility.  We will see how accentuating long-term benefits, personalise client engagement, and leverage technology can optimise outcomes and propel business growth.
  Finally, the session facilitator will touch upon the importance of continuous improvement, and nurturing enduring relationships, with an aim to establish fruitful partnerships based on mutual benefits.

  Specific topics to be covered during the sessioN

  • Understanding Client Needs.

  • Conduct in-depth discussions with clients to understand their business goals, pain points, and challenges.

  • Identify their specific needs and expectations to tailor solutions that align with their objectives.

  • Providing Value-Added Solutions

  • Offer comprehensive and innovative solutions that address clients' unique challenges and opportunities.

  • Demonstrate the potential impact and value of your services to show how they can optimize outcomes for the client's business.

  • Building Trust and Credibility

  • Establish and maintain a reputation for delivering high-quality services and expertise in the respective domains of Business Advisory and Technology Consulting.

  • Showcase successful case studies and client testimonials to build trust and credibility with potential clients.

  • Demonstrating Industry Knowledge

  • Stay updated with the latest industry trends, regulations, and best practices relevant to the client's business sector.

  • Share insights and thought leadership through webinars, whitepapers, and industry-related content to position your firm as a trusted advisor.

  • Emphasizing Long-Term Benefits

  • Clearly communicate the long-term benefits and potential return on investment that clients can expect from engaging your services.

  • Highlight how your offerings contribute to their business growth and ongoing success.

  • Personalizing Client Engagement

  • Develop personalized service plans based on each client's unique needs and preferences.

  • Assign dedicated account managers to ensure a high level of attention and support for individual clients.

  • Effective Communication

  • Maintain open and transparent communication channels with clients throughout the engagement process.

  • Regularly update clients on project progress, milestones achieved, and any relevant industry insights.

  • Continuous Improvement

  • Focus on continually improving service delivery and outcomes based on client feedback and changing market conditions.

  • Proactively address any issues that arise during the engagement to demonstrate commitment to client success.

  • Leveraging Technology

  • Use technology to enhance service delivery, streamline processes, and provide clients with real-time access to relevant data and insights.

  • Nurturing Long-Term Relationships

  • Cultivate a client-centric culture within the organization, prioritizing the development of long-term relationships over short-term gains.

  • Regularly engage with clients beyond project completion to identify new opportunities for collaboration.

  WHY IS THE SESSION OF RELEVANCE TO OUR MEMBERS?

  • Building and nurturing client relations, creates a powerful ring of trust.  And when you are in a position of advising, trust is vital.  Because of this trust the advisory role, then becomes a point of reference for clients.  Coupled with business acumen and a win-a-win mindset, you can position yourself to be part of business growth.

  • Attendees will be able to identify common challenges faced in client relations and provide strategies for handling them.

  • Advisors can learn how to navigate difficult conversations, manage expectations, and resolve conflicts professionally.

  • Improved relationships can lead to increased client satisfaction, loyalty, and business success

  Target Audience
  

  Business and Financial Advisory teams, consulting teams, M&A teams, Investment managers/teams.

  Speaker's Profile

  My professional story spans over 20+ years of experiences in marketing, finance and commercial customer-facing roles in the Airline, Telecoms and Consulting industry.
  I have focussed mainly on driving customer strategies, through the development of people and processes for financial and commercial teams. My recipe is a simple one really; one part positivity and charisma and one part fostering meaningful relationships.
  I design and deliver customised Customer Service & Experience Excellence training programs for different industries to fit specific business and team objectives. The goal is to activate the right skills to increase employee confidence and drive customer engagement and loyalty. My industry and training experience give me the required edge to help teams achieve what they need from my training experience.
  Because sometimes academics matter, I am an MBA graduate from the University of Leicester and a certified CX (Customer Experience) professional with the CX Academy in Ireland

  EVENT CPE COMPETENCies

  3  Professional

  
  

  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.

  Show details
• M23106 - Fair Value Measurement (Online)

  • When
    15 Dec 2023
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00

  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Mr David Leone Ganado
  Venue:   Online Webinar
  

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  Whilst the IASB does not dictate how fair value measurements must be determined, it does provide guidance on different types of approaches that are commonly used to calculate an asset's or a liability's fair value, together with guidance on discount rates used within valuation models.  IFRS 13 additionally provides a detailed list of various disclosures which are required when an entity measures its assets and/or liabilities at fair value, or is otherwise required by a standard to disclose fair value.
  

  Specific topics to be covered during the sessioN

  • Overview of IFRS 13 and fair value measurement concepts

  • Valuation techniques contemplated within IFRS 13

  • Inputs into valuation techniques, including discount rates, and the standard's fair value hierarchy

  • Disclosures

  WHY IS THE SESSION OF RELEVANCE TO OUR MEMBERS?

  Seminar participants will be able to gain, or refresh, their knowledge on IFRS 13's conceptual guidance and its disclosure requirements, and will be given insight into some practical considerations arising when applying the standard.  It should however be noted that the seminar will not address how to determine appropriate valuation inputs that are specific to any particular asset or liability valuation.

  Target Audience
  

  Auditors and accounting professionals, and students.
  

  Speaker's Profile

  David Leone Ganado spent over 20 years at a Big 4 firm, initially carrying out external audits before spending 12 years specialising in, and providing advice on, technical accounting matters under IFRS and local GAAP. He sits on the MIA's Financial Reporting Committee, has contributed significantly to the MIA's development of GAPSME as well as its guidance note on the accounting implications arising from the Consolidated Group (Income Tax) Rules, and has more than 14 years of experience in delivering seminars on financial accounting. He is a fellow of the MIA and ACCA, holds a CPA warrant, and has recently set up Accounting Advice by David Leone Ganado.

  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.

  Show details
• M23099 - Management Accounts - Reporting to Business Owners (Online)

  • When
    19 Dec 2023
  •  
    13:30 - 16:45
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 16:45  including a 15-minute break
  Speaker: Mr Clayton Degiorgio
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  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 session will cover the salient points of management account reports provided to business owners. Such reports are key for business owners and management to improve the profitability of a business and to make adequate decisions for growth.
  

  Specific topics to be covered during the session

  • The Importance of Management Accounts

  • Business Analysis to Identify Key Management Accounts

  • Typical Management Account Reports

  • Historical and Budgeted Information

  • Business Performance Indicators

  Why is the session of relevance to our members?

  This session will benefit attendees by understanding the relevance and techniques of management accounting reports that are prepared by the Finance Department.

  Target Audience

  This session is intended for accounting professionals and business owners to be able to prepare, understand and use management accounting reports to study the actual financial results and in turn use such knowledge to improve the future performance of their business.

  Speaker's Profile

  Clayton has graduated as a qualified Accountant with a Distinction from the University of Malta in 2015 and is a Certified Public Accountant and a Member of the Malta Institute of Accountants.
  Having started his experience with one of the Big Four both within the Tax Department and Audit Department, he moved on to Accountancy related positions in the industry. In his experience as an in-house Accountant, Clayton has worked in the services, manufacturing and retail industries for seven years.
  He currently holds the position of Chief Financial & Operations Officer with a reputable Maltese company operating within the retail industry and has opened a company providing audit, tax, accounting and advisory services.

  EVENT CPE COMPETENCES

  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.

  Show details
• M23077 - Exploring the fundamental principles of the IESBA Code (Online)

  • When
    20 Dec 2023
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00

  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speakers: Mr Mirko Rapa, Mr Owen Cassar
  Venue:   Online Webinar
  

  Participation Fees (The Institute is now accepting payments via Paypal)
  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 session is intended to provide an overview of the new International Ethics Standards Board for Accountants (IESBA) code of ethics which was introduced in 2022 and is applicable to all professional accountants, whether in public practice, in business, education, or the public sector. The said code of ethics requires accountants to adhere to five fundamental principles which will be discussed and explained in detail during the said session. The said principles are

  • Integrity

  • Objectivity

  • Professional Competence and Due Care

  • Confidentiality

  • Professional Behaviour

  Specific topics to be covered during the sessioN

  The IESBA Code of ethics
  

  WHY IS THE SESSION OF RELEVANCE TO OUR MEMBERS?

  
  

  The said session is intended to promote, provide awareness, and explain in detail the changes brought about by the IESBA Code on all professional accountants including its impact on the International Independence Standards. All professional accountants are bound by this code of ethics and therefore it is important that professionals are aware of the requirements so as to be able to adhere to the said principles.
  The session will focus on understanding the aspects of the Code of ethics and will also delve in detail how this is applicable to real-world situations in a manner that is relatable and practical.

  Target Audience
  

  All professional accountants, whether in public practice, in business, education, or the public sector.

  Speakers' Profiles

  Mirko Rapa is a tax partner at PwC Malta and provides tax advice to a wide and varied portfolio of clients. Over the last 20 years has provided tax advice to companies operating in a number of sectors and individuals taking up residence in Malta. 
  Mirko is also involved in the corporate services unit of the firm and provides assistance and advice on accounting and corporate matters. He is also part of the firm's risk & quality team.
  Mirko is the chair of the Ethics Committee of the Malta Institute of Accountants (MIA), is a member of the Council of the Institute of Financial Services Practitioners (IFSP) and chairs the IFSP’s Education Sub-Committee.

  Owen Cassar is a manager at PwC Malta’ Tax and Legal Services Unit. He joined the firm in 2014. Owen is a graduate of the University of Malta as well as a Certified Public Accountant (CPA).
  Over the past nine years with the firm, Owen has assisted in providing advice to a wide portfolio of local and international clients across a wide variety of industries, including but not limited to the aviation and shipping industry. He has in particular been involved in various risk management and AML processes and procedures. Owen also delivers various in-house and external training.
  

  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.

  Show details
• Unlimited CPE Bundle 2023

  • When
    31 Dec 2023
  •  
    00:00
  • Location
    Online Webinar

  Register

  Buy an unlimited bundle of CPE hours to benefit from a discounted rate.

  MIA Members: €280.00
  Non-MIA Members: €540.00
  Retired Members: €145.00
  Students: €215.00

  Purchasing the CPE Unlimited Bundle Scheme will allow you to attend any virtual CPE events held between 1st January 2023 till 31st December 2023 at no extra charge. Hours purchased through this scheme cannot be used to attend online conferences, face to face conferences and events, events which are already discounted and events which are held in conjunction with third parties.

  Once having purchased a CPE Unlimited Bundle, place your booking for each respective online CPE event by selecting the free of charge “Unlimited Bundle Scheme” registration type.

  Terms and conditions apply.

  
  

  
  

  Show details
• M24020 - Conditions of Employment (Online)

  • When
    19 Jan 2024
  •  
    09:30 - 11:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:15
  Sessions Time: 09:30 - 11:30  no break
  Speakers: Ms Tahani Wakil & Ms Maria Rosa Grima
  Venue: Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  MIA Members: €28
  Non-MIA Members: €50.00
  Retired Members: €15.00
  Students: €20.00

  *Group bookings for 3 or more participants available.
  

  BACKGROUND INFORMATION

  The session will focus on conditions of employment for 2024 to provide concepts in relation to this area, and to further clarify questions that might be related.
  

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  A presentation will be given on the conditions of employment and several regulations branching from employment law encompassing the world of work. However, further details will also be given to matters relating to the accounting sector, and the applicable regulations.

  WHY IS THE SESSION OF RELEVANCE TO OUR MEMBERS?

  Anyone who is interested in the scope of DIER, and to get further information about employer/employee obligations and rights, the enforcement of employment law, and the facilitation of relations between parties.
  

  TARGET AUDIENCE

  Individuals working as accountants, they may be interested in learning further conditions of employment which will assist them in working on payroll, etc.
  

  Speakers' Profiles

  Tahani Wakil joined the Department of Industrial and Employment Relations (DIER) 1 year ago. My role as a Manager I involves conducting onsite inspections, investigating general reports, and managing employment condition claims. I take pride in serving as a vital link between employees and employers, facilitating effective communication and resolution.

  Maria Rosa Grima joined the Department of Industrial and Employment Relations (DIER) in 2019 as part of a student scheme, and I have been working as a full-time employee for the past 3 years. I carry out my role as a Manager I in the Customer support section, where we assist in the first stages of information dissemination and the initiating of investigations into alleged breaches.

  EVENT CPE COMPETENCIES

  3  Professional

  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.

  Show details
• M24011 - Tax considerations applicable to Inheritance (Online)

  • When
    23 Jan 2024
  •  
    09:30 - 11:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:15
  Sessions Time: 09:30 - 11:30  no break
  Speakers: Mr Karl Carabott & Ms Markita Falzon
  Venue: Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  MIA Members: €28
  Non-MIA Members: €50.00
  Retired Members: €15.00
  Students: €20.00

  *Group bookings for 3 or more participants available.
  

  BACKGROUND INFORMATION

  We will be delving into the capital gains and stamp duty implications arising on the inheritance of capital assets, specifically on the transfer of immovable property and marketable securities. Additionally, we will emphasize the significance of succession planning and the associated tax advantages.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  Capital gains tax and stamp duty implications on the transfer of capital assets upon inheritance and succession planning.

  WHY IS THE SESSION OF RELEVANCE TO OUR MEMBERS?

  To gain an understanding on the tax consideration arising on inheritance and be aware of possible ways to plan ahead and ensure tax optimisation.

  TARGET AUDIENCE

  Accountants, Tax Practitioners, lawyers, and the general public interested in the topic.

  Speakers' Profiles

  Karl Carabott obtained his Master's degree in Accountancy from the University of Malta in 2020 and promptly joined Zampa Debattista as a member of the tax team. Since then, Karl has acquired a wealth of knowledge and expertise in both individual and corporate compliance matters. Currently his position is as a tax team leader with a focus on advisory services specialising in areas such as corporate restructuring and international tax advisory. As a leader within his team, Karl works closely with clients to provide expert guidance and solutions that align with their goals. Karl also lectures the tax module of ACCA.
  

  Markita Falzon is a Certified Public Accountant specialised in direct taxation. Before joining Zampa Debattista, Markita worked with a medium sized audit firm for just over a year and with Deloitte for more than 6 years. She is a member of the Association of Chartered Certified Accountants (ACCA) and has been specialising in direct taxation since 2015. She has vast experience in corporate tax compliance, setting up of companies in Malta and domestic and international tax advisory matters. Markita is a member of the Malta Institute of Accountants and in 2017 she also became a member of the Malta Institute of Taxation after successfully obtaining Professional Certificate in Taxation. Markita forms part of the direct taxation committee of the Malta Institute of Accountants
  

  EVENT CPE COMPETENCies

  
  

  2 Hours 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.

  Show details
• M24002 - VAT Registration – An obligation or an option? (Online)

  • When
    24 Jan 2024
  •  
    13:30 - 16:45
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 16:45  including a 15-minute break
  Speaker: Mr Saviour Bezzina
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  This session will address the three categories of VAT registration in Malta (article 10, article 11 and article 12), examining the circumstances in which an obligation to register arises and when registration is an option.
  It will also address the implications of late registration, and the options for converting registrations (including the criteria for converting from an article 10 to article 11 registration published in 2021).
  Registration of two or more persons as a single taxable person (VAT Group) will also be covered.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION·       

  • Article 10

  • Article 11
  • Article 12
  • VAT Grouping

  Why is the session of relevance to our members?

  Attendance is encouraged in order for participants to understand which VAT registration principles and obligations apply in particular scenarios  (hence ensuring complying with vat registration obligations in a timely manner). Moreover, the session will explain the theoretical basis and the respective practical implementation of the VAT registration rights an obligations enabling the participants to understand which are those factors/provisions which determine whether a vat registration is an obligation or an option. As always, active participation and questions from participants are encouraged and will be tackled and answered during the session itself making the session more useful and relevant for all those participants .

  Target Audience

  This course is ideal both to experienced personnel (directors, accountants, lawyers, financial professionals, accounting students, financial staff) who have been working in VAT for a number of months/years (who may need to brush up their technical knowledge or fill in certain gaps and clarify certain issues relating to VAT Registrations) as well as newcomers in the respective sectors (who have an opportunity to get a very good theoretical and practical understanding of the main applicable VAT registration concepts) .

  Speaker's Profile

  Mr Saviour Bezzina is a Senior Manager responsible for indirect tax matters at the EY Malta office and forms part of EY’s Global Indirect Tax Network as a local knowledge contact. He is a member of the Malta Institute of Accountants, holds a Diploma in VAT compliance and lectures regularly on VAT and indirect tax matters. 
  

  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.

  Show details
• M24014 - From Tradition to Transition: Local Customs and Customs in a Global Context - 2 Day Package (Online)

  • Start
    30 Jan 2024
  •  
  • End
    12 Mar 2024
  •  
  • Schedule
    2 sessions
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 16:45  including a 15-minute break
  Speaker: Mr Kenneth Cremona
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  MIA Members: €70.00

  Non-MIA Members: €140.00

  Retired Members: €30.00

  Students: €50.00

  Session 1 - EU Trade & Customs: An Introductory Seminar

  BACKGROUND INFORMATION

  Customs duty refers to the tax imposed on goods when they are transported across international borders. In simple terms, it is the tax that is levied on import and export of goods. The trading of goods between communities is as old as humanity itself. Trade has influenced the way communities settled and empires thrived, which includes the Mediterranean Sea, transatlantic routes and many more. Given the rapid globalisation during the 20th century, customs legislation was introduced to create a just legal environment.
  

  This session will give an overview of customs, discussing common pitfalls and queries relevant to stakeholders. This seminar is prepared for industry professionals, and will include pertinent & contemporary topics.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  Analysing core principles of Customs duty, mainly:

  • The important provisions of the Act

  • Administrative & Custom Procedures

  • Inward/Outward Processing relief

  • A focus on contemporary issues

  • Introduction to Authorised Economic Operator

  • Concluding Remarks and discussion

  Why is the session of relevance to our members?

  Customs is as every bit as important as any other tax. Becoming accustomed to this indirect tax in a local context would enable gain another dimension to your accounting/legal skillset.

  Session 2 - EU Trade & Custom: A comparison with Major Jurisdictions

  BACKGROUND INFORMATION

  The second session of this series reflects on a comparative analysis of the customs rules of economies that are significant in a global context. This session will aim to provide a useful overview of customs practice in selected countries/regions which includes the European Union and UK, India, Japan, China and Singapore.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Looking at an International Perspective: An introduction:

  An overview of:

  • EU and UK Customs Procedures

  • India Customs Procedures

  • Japan Customs Procedures

  • China Customs Procedures

  • Singapore Customs Procedures

  
  

  • Compare and contrast between the different customs procedures

  • Concluding Remarks and discussions

  Why is the session of relevance to our members?

  Customs is indispensable for multinational companies across multiple industries. Gaining knowledge on the major jurisdictions is an important step for participants to become more fluent in such matters.

  Target Audience

  Accountants, Corporate Lawyers, Accounting & legal students

  Speaker's Profile

  Kenneth Cremona graduated with a Master in Accountancy from the University of Malta in 2015. Kenneth joined RSM Malta in 2016, initially working on Income Tax Compliance dealing with clients established in multiple industries including Gaming, Immovable Property, Investments, Pharmaceuticals and Retail. In 2019, he specialised in VAT advisory and was promoted to a Manager in 2022. Kenneth is also a CPA warrant holder and received the Professional Certificate in Taxation issued by the Malta Institute of Taxation in 2017.

  EVeNT CPE COMPETENCies

  
  

  6  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.

  Show details
• M24014.1 - EU Trade & Customs: An Introductory Seminar (Online)

  • When
    30 Jan 2024
  •  
    13:30 - 16:45
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 16:45  including a 15-minute break
  Speaker: Mr Kenneth Cremona
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  Customs duty refers to the tax imposed on goods when they are transported across international borders. In simple terms, it is the tax that is levied on import and export of goods. The trading of goods between communities is as old as humanity itself. Trade has influenced the way communities settled and empires thrived, which includes the Mediterranean Sea, transatlantic routes and many more. Given the rapid globalisation during the 20th century, customs legislation was introduced to create a just legal environment.
  This session will give an overview of customs, discussing common pitfalls and queries relevant to stakeholders. This seminar is prepared for industry professionals, and will include pertinent & contemporary topics.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  Analysing core principles of Customs duty, mainly:

  • The important provisions of the Act

  • Administrative & Custom Procedures

  • Inward/Outward Processing relief

  • A focus on contemporary issues

  • Introduction to Authorised Economic Operator

  • Concluding Remarks and discussion

  Why is the session of relevance to our members?

  Customs is as every bit as important as any other tax. Becoming accustomed to this indirect tax in a local context would enable gain another dimension to your accounting/legal skillset.
  

  Target Audience

  Accountants, Corporate Lawyers, Accounting & legal students
  

  Speaker's Profile

  Kenneth Cremona graduated with a Master in Accountancy from the University of Malta in 2015. Kenneth joined RSM Malta in 2016, initially working on Income Tax Compliance dealing with clients established in multiple industries including Gaming, Immovable Property, Investments, Pharmaceuticals and Retail. In 2019, he specialised in VAT advisory and was promoted to a Manager in 2022. Kenneth is also a CPA warrant holder and received the Professional Certificate in Taxation issued by the Malta Institute of Taxation in 2017.

  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.

  Show details
• M24008 - Communication and Leadership: Transforming the Challenge into Opportunity (Online)

  • When
    31 Jan 2024
  •  
    13:30 - 16:45
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 16:45  including a 15-minute break
  Speaker: Ms Mariella Galea
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  Communication is a key skill in leadership and yet it is one of the greatest challenges that leaders face in their role.  During this session, participants will have the opportunity to reflect upon the crucial role of communication in effective leadership, how to create an environment where communication is open but empowering.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION·       

  Leadership
  • The vision and values of a leader
  • Understanding effective leadership

  Communication
  • Understanding the basics of communication
  • The role of communication in leadership
  • Challenges in communication
  • Opportunities created and harnessed by effective communication

  Leadership and Communication
  • The relationship between leadership and communication
  • Tools for effective communication
  • The tone at the top
  • Leadership values transmitted in communication
  Facing the challenge of communication as a leader
  • Facing your personal fears in communication
  • Issues of diversity in communication
  • Initiating and holding difficult conversations

  Why is the session of relevance to our members?

  This session will be of relevance to participants who lead a team or will be in a position of leadership as part of their career growth path.
  

  Target Audience

  This course is ideal both to experienced personnel (directors, accountants, lawyers, financial professionals, accounting students, financial staff) who have been working in VAT for a number of months/years (who may need to brush up their technical knowledge or fill in certain gaps and clarify certain issues relating to VAT Registrations) as well as newcomers in the respective sectors (who have an opportunity to get a very good theoretical and practical understanding of the main applicable VAT registration concepts) .

  Speaker's Profile

  Mariella Galea is Head of HR at Michele Peresso Group and founder of HR TalentLEAD, offering HR consultancy, leadership development and training.  

  Mariella is passionate about creating opportunities for development and growth through learning and employee engagement and firmly believes that people are the most important asset in an organisation. She has driven projects and initiatives related to excellence in HR, leadership development, training programmes, employee engagement, performance management, female leadership and entrepreneurship, diversity and equality, HR technology and education projects.
  She graduated from the University of Malta with a Bachelor of Education with Honours and holds a Masters degree with distinction in HR Management and Development, from the University of Leicester.

  EVeNT CPE COMPETENCies

  
  

  3  Professional

  
  

  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.

  Show details
• M24012 - The Interplay of Corporate Governance & Compliance (Online)

  • When
    2 Feb 2024
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00

  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Dr Rekele Cini
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  Recently, corporate governance issues have received increased attention from different stakeholders, and not just the local and international regulators. The main aim has been to correct organisations' superficial or weak internal governance practices. What are the expectations?

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Understanding the importance of good corporate governance

  • The role of directors, executive and non-executive

  • Compliance as a Risk

  • The role of the Compliance Officer

  Why is the session of relevance to our members?

  This session is relevant to all MIA members as authorised practitioners who are required to remain abreast on the important topic of compliance and the effect corporate governance has on this.

  Target Audience

  Directors, Company Secretaries, Compliance Officers, Professionals who are in the process of taking on such role, not just those who will be PQed by the regulator.

  Speaker's Profile

  Dr Rakele Cini is a legal consultant with many years of experience in AML/CFT, regulatory and compliance advisory. She primarily advises local & international firms / practitioners operating within the regulated industries on matters relating to the prevention of money laundering & funding of terrorism, due diligence, risk management, good governance, and other compliance areas. Dr Cini is an active member of the MIA AML Committee.

  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.

  Show details
• M24015 - VAT Intermediate Level and Advanced Advanced Level - 6 Sessions (Online)

  • Start
    6 Feb 2024
  •  
  • End
    20 Mar 2024
  •  
  • Schedule
    6 sessions
  • Location
    Online Webinar

  Register

  Registration Time: 09.00
  Sessions Time: 09.15 - 12.30 including a 15-minute coffee break
  Speaker: Mr Saviour Bezzina
  Venue: Online Webinar

  MIA Members: €230.00

  Non-MIA Members: €440.00

  Retired Members: €110.00

  Students: €170.00

  Session 1 Intermediate Level - Output and Input VAT – When to charge/not charge and when to claim/not claim VAT and why.

  BACKGROUND INFORMATION Intermediate Level

  The scope of these three sessions is to brush up on the basic VAT concepts and principles needed to fulfil the VAT compliance obligations in a proper and timely manner. Session 1 will start off with tackling the two basic principles of output and input VAT which constitute the main elements of a typical VAT Return and the various issues relating to them. Session 2 will discuss the various VAT obligations VAT Registered persons are expected to fulfil and the implications if any such obligations are not adhered to in a proper and timely manner. Session 3 will focus on which documentation needs to be filled in and how through a walkthrough of all applicable VAT forms. Participation and Feedback are strongly encouraged together with using practical and worked examples to make the sessions much more interesting, useful and relevant for all attendees 

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Output VAT – including Local transactions, ICSs/ICAs, Export/Imports, Cross Border Supplies of Services

  • Input VAT – including Partial Attribution, Capital Goods Scheme, Blocked Deductions, Invoice Details

  Session 2 Intermediate Level  – VAT Obligations – Including Registrations, Documentation, tax points, Taxable values, penalties and interest

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • VAT Registrations

  • VAT Documentation

  • Taxable Value

  • Tax Point

  • Penalties and Interest

  Session 3 Intermediate Level  – VAT Forms – Which documents to file, when and how. 

  • VAT Return (Article 10)

  • Annual VAT Declaration (Article 11)

  • Form 04 and Form 05 (Article 12)

  • Recapitulative Statements

  • Intrastat Forms

  • VAT Return Adjustment Forms

  WHY SHOULD MEMBERS ATTEND THIS CPE EVENT?

  The application of the correct VAT treatment is of paramount importance and failure to do so may result in various negative business, reputational and financial implications. From experience certain practitioners and accounting staff often rely on the VAT treatment that was applied in the past without checking or knowing whether any change in the various factors should have triggered a change in the VAT treatment.  Hence it would be beneficial to get to know why the said VAT treatment is being adopted and which changes might lead to a change in the VAT treatment currently being applied. Moreover it is also essential to understand the various VAT compliance obligations that one may be exposed to and the proper way how to fulfill such obligations in a timely manner.

  Target audience

  This course is ideal both to newcomers in the VAT sphere (who have an opportunity that in just 3 sessions they can get a very good theoretical and practical understanding of the main VAT concepts from A to Z)  and also to more experienced staff (accountants, lawyers, financial professionals, accounting students, financial staff) who have been working in the VAT sphere for a number of months/years (who may need to brush up their technical knowledge in an intensive manner or fill in certain gaps and clarify certain issues relating to certain transactions). 

  BACKGROUND INFORMATION AVANCED LEVEL

  The advanced VAT course is a 3 session course targeted towards those who already have a basic knowledge of VAT and want a more in-depth understanding of some of the most applicable and important VAT provisions. Throughout the course specific VAT topics (see Agenda below) will be discussed in a detailed manner (including how the VAT treatment has changed and developed in view of new VAT Department guidelines, EU Regulations and Case Law) for the attendees to be able to build a more extensive knowledge of VAT and hence be in a better position to apply the correct VAT treatment to more complex transactions. Participation and Feedback are strongly encouraged together with using practical and worked examples to make the sessions much more interesting, useful and relevant for all attendees .

  Session 1 Advanced level  – VAT Place of Supply Rules – Where does a Supply take place for VAT purposes and why.
  

  VAT Place of Supply rules (including the concepts of taxable and non-taxable persons, place of establishment/fixed establishment, and the applicability of certain exceptions to the general rules)

  Session 2 Advanced level  – VAT Exemptions – Which transactions are actually VAT Exempt any why.

  VAT Exemptions (including the application certain VAT Exemptions of particular importance such as Insurance and Financial Services, Shipping and Aviation, Immovable Property and Gambling and related services)

  Session 3 Advanced level  – VAT Treatment of Complex Transactions

  VAT treatment of complex transactions (including triangulation, call-off stock and other complex chain transactions and how these are to declared, cross border trade in services and right of refund and partial attribution in case of mixed activities)

  WHY SHOULD MEMBERS ATTEND THIS CPE EVENT?

  Whilst most practitioners are likely to be quite familiar with the applicable VAT treatment of straight forward day to day transactions, complication and issues start arising when more complex transactions are encountered. Given that the correct VAT treatment needs to be determined and applied prior to the transaction taking place (rather than later such as in corporate tax) it is of utmost importance that one anticipates any issues with the VAT treatment and how these can be dealt with. The scope of these three sessions is that of identifying these factors which will shape the vat treatment of these challenging scenarios with a view to ensuring the proper and timely application of the correct VAT treatment.

  Speaker's Profile

  Saviour Bezzina is a Senior Manager responsible for indirect tax matters at the EY Malta office and forms part of EY’s Global Indirect Tax Network as a local knowledge contact. He joined EY in July 2006 after obtaining the Bachelor of Accountancy (Hons.) from the University of Malta. He is a member of the Malta Institute of Accountants, holds a Diploma in VAT compliance and lectures regularly on VAT and indirect tax matters. Saviour Bezzina is a Senior Manager responsible for indirect tax matters at the EY Malta office and forms part of EY’s Global Indirect Tax Network as a local knowledge contact. He joined EY in July 2006 after obtaining the Bachelor of Accountancy (Hons.) from the University of Malta. He is a member of the Malta Institute of Accountants, holds a Diploma in VAT compliance and lectures regularly on VAT and indirect tax matters. Saviour was awarded the 2007 MIA prize as the best student who graduated in the Bachelor of Accountancy (Hons) Degree Course Group 2004/2006.

  EVENT CPE COMPETENCIES

  18 Hours Core (Full course)

  CPE hours will be allocated according to the attendance of the events.

  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.

  Show details
• M24015.1 - VAT Intermediate Level - 3 Sessions (Online)

  • Start
    6 Feb 2024
  •  
  • End
    20 Feb 2024
  •  
  • Schedule
    3 sessions
  • Location
    Online Webinar

  Register

  Registration Time: 09.00
  Sessions Time: 09.15 - 12.30 including a 15-minute coffee break
  Speaker: Mr Saviour Bezzina
  Venue: Online Webinar

  MIA Members: €120.00

  Non-MIA Members: €225.00

  Retired Members: €60.00

  Students: €90.00

  Session 1 Intermediate Level - Output and Input VAT – When to charge/not charge and when to claim/not claim VAT and why.

  BACKGROUND INFORMATION Intermediate Level

  The scope of these three sessions is to brush up on the basic VAT concepts and principles needed to fulfil the VAT compliance obligations in a proper and timely manner. Session 1 will start off with tackling the two basic principles of output and input VAT which constitute the main elements of a typical VAT Return and the various issues relating to them. Session 2 will discuss the various VAT obligations VAT Registered persons are expected to fulfil and the implications if any such obligations are not adhered to in a proper and timely manner. Session 3 will focus on which documentation needs to be filled in and how through a walkthrough of all applicable VAT forms. Participation and Feedback are strongly encouraged together with using practical and worked examples to make the sessions much more interesting, useful and relevant for all attendees 

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Output VAT – including Local transactions, ICSs/ICAs, Export/Imports, Cross Border Supplies of Services

  • Input VAT – including Partial Attribution, Capital Goods Scheme, Blocked Deductions, Invoice Details

  Session 2 Intermediate Level  – VAT Obligations – Including Registrations, Documentation, tax points, Taxable values, penalties and interest

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • VAT Registrations

  • VAT Documentation

  • Taxable Value

  • Tax Point

  • Penalties and Interest

  Session 3 Intermediate Level  – VAT Forms – Which documents to file, when and how. 

  • VAT Return (Article 10)

  • Annual VAT Declaration (Article 11)

  • Form 04 and Form 05 (Article 12)

  • Recapitulative Statements

  • Intrastat Forms

  • VAT Return Adjustment Forms

  WHY SHOULD MEMBERS ATTEND THIS CPE EVENT?

  The application of the correct VAT treatment is of paramount importance and failure to do so may result in various negative business, reputational and financial implications. From experience certain practitioners and accounting staff often rely on the VAT treatment that was applied in the past without checking or knowing whether any change in the various factors should have triggered a change in the VAT treatment.  Hence it would be beneficial to get to know why the said VAT treatment is being adopted and which changes might lead to a change in the VAT treatment currently being applied. Moreover it is also essential to understand the various VAT compliance obligations that one may be exposed to and the proper way how to fulfill such obligations in a timely manner.

  Target audience

  This course is ideal both to newcomers in the VAT sphere (who have an opportunity that in just 3 sessions they can get a very good theoretical and practical understanding of the main VAT concepts from A to Z)  and also to more experienced staff (accountants, lawyers, financial professionals, accounting students, financial staff) who have been working in the VAT sphere for a number of months/years (who may need to brush up their technical knowledge in an intensive manner or fill in certain gaps and clarify certain issues relating to certain transactions). 

  SPEAKER'S PROFILE

  Saviour Bezzina is a Senior Manager responsible for indirect tax matters at the EY Malta office and forms part of EY’s Global Indirect Tax Network as a local knowledge contact. He joined EY in July 2006 after obtaining the Bachelor of Accountancy (Hons.) from the University of Malta. He is a member of the Malta Institute of Accountants, holds a Diploma in VAT compliance and lectures regularly on VAT and indirect tax matters. Saviour Bezzina is a Senior Manager responsible for indirect tax matters at the EY Malta office and forms part of EY’s Global Indirect Tax Network as a local knowledge contact. He joined EY in July 2006 after obtaining the Bachelor of Accountancy (Hons.) from the University of Malta. He is a member of the Malta Institute of Accountants, holds a Diploma in VAT compliance and lectures regularly on VAT and indirect tax matters. Saviour was awarded the 2007 MIA prize as the best student who graduated in the Bachelor of Accountancy (Hons) Degree Course Group 2004/2006.

  EVENT CPE COMPETENCIES

  9 Hours Core 

  CPE hours will be allocated according to the attendance of the events.

  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.

  Show details
• M24016 - The current and future economic performance of the Maltese economy (Online)

  • When
    15 Feb 2024
  •  
    13:30 - 16:45
  • Location
    Online Webinar

  Register

  Registration Time: 09:00
  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speakers: Mr Kurt Muscat
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  In today's dynamic and interconnected business landscape, senior accounting practitioners play a critical role in guiding financial decision-making and ensuring the financial stability and success of their organizations. To effectively fulfil this role, it is essential for accounting professionals to stay informed about the general economy and understand the implications on business performance.
  The " The current and future economic performance of the Maltese economy " session is designed to equip professionals and business owners with the knowledge and tools necessary to navigate the complex economic landscape. The session will delve into the significance of various economic indicators and how they can be effectively utilised to inform financial strategies, risk assessment, and decision-making processes.
  Whether you work in corporate finance, public accounting, or financial advisory services, this session will provide you with valuable insights and practical guidance on how to leverage economic indicators to enhance your role.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  During the session, we will cover essential economic indicators, including:

  • Gross Domestic Product (GDP): Understanding economic growth and its impact on businesses.
  • Consumer Price Index (CPI): Analysing inflation and its implications for financial planning.
  • Unemployment Rate: Assessing labour market conditions and its influence on businesses.
  • Interest Rates: Evaluating borrowing costs and investment decisions.
  • Stock Market Performance: Interpreting market trends and their significance for accounting practices.
  • Housing Market Indicators: Identifying real estate market health and its impact on the economy.
  • Business Confidence Index: Evaluating economic sentiment and its relevance to financial planning.
  • Trade Balance: Assessing international trade dynamics and its effects on industries.
  • Government Budget Deficit/Surplus: Analysing fiscal health and its implications for accounting practices.
  • Leading Economic Indicators: Predicting future economic trends and making proactive financial decisions.

  Why is the session of relevance to our members?

  Both MIA members and non-members should attend the " The current and future economic performance of the Maltese economy" session to gain valuable economic insights and enhance their financial decision-making skills. MIA members will benefit from exclusive access to specialized knowledge and industry expertise. Non-members will have the opportunity to expand their professional expertise and stay updated with industry trends. Join us for this session to deepen your understanding of economic indicators and their impact on financial decisions, helping you navigate the complexities of the ever-changing economic landscape.

  Target Audience

  The " The current and future economic performance of the Maltese economy " session is specifically designed for all professionals involved in decision-making for their business, risk assessment, and strategic planning. The session will provide valuable insights and practical guidance for individuals in various roles, including but not limited to:

  • Business owners
  • Senior Accountants
  • Chief Executive Officers (CEOs)
  • Chief Financial Officers (CFOs)
  • Finance Directors and Managers
  • Financial Analysts
  • Consultants and Advisors

  Speaker's Profile

  Kurt Muscat holds a Masters of Science degree in Economics from the University of Malta and an ACCA qualification
  He started his career as an auditor with Grant Thornton before being seconded with St Julian's advisory for just over a year. During his time at St Julian's advisory he focused on financial modelling and future forecasts as well as raising debt and equity for several local and international companies.
  Kurt has joined EMCS in January 2018 and is presently a senior executive for the Advisory service at EMCS. He worked on a number of product development costing analysis and economic impact assessments mainly for the appraisal of Malta council for science and technology (MCST) projects. Was also involved in the undertaking of various CBAs and feasibility studies for the public sector which range from waste and water management to the appraisal of projects that seek to address Malta's ever-increasing transportation problem.
  Other work included business plans for EU funds, financial analysis and Corporate finance.

  EVeNT CPE COMPETENCies

  
  

  3  Professional

  
  

  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.

  Show details
• M24013 - Crypto-assets in the age of DAC8 (Online)

  • When
    27 Feb 2024
  •  
    13:30 - 16:45
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 16:45  including a 15-minute break
  Speaker: Dr Ian Zahra
  Venue:   Online Webinar

  
  

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  Following the adoption of the Directive on Administrative Cooperation (DAC) in the field of taxation (2011/16/EU) in 2011, the scope of the EU DAC has expanded considerably to also include information on:

  • financial accounts (DAC2)
  •  tax rulings and advance pricing agreements (DAC3)
  • (now public) country-by-country reports (DAC4)
  • beneficial ownership (DAC5)
  • reportable cross-border arrangements (DAC6)
  • platform operators (DAC7)
  •  crypto-asset service providers (DAC8).

  This webinar will examine the recent developments at an OECD and EU level in developing a crypto-asset reporting framework to extend mandatory automatic reporting obligations to crypto-assets. In particular, this webinar shall address the Council Directive (EU) 2023/2226 of 17 October 2023 amending Directive 2011/16/EU on administrative cooperation in the field of taxation (DAC8).

  
  

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  
  

  • Introduction to the EU Directive on Administrative Cooperation

  • The OECD’s Crypto-Asset Reporting Framework

  • The adoption of DAC8 at an EU level

  • Expected effects of DAC8 on the crypto-space

  
  

  Why is the session of relevance to our members?

  DAC8 introduces mandatory EU tax disclosure rules of crypto asset transactions in a harmonised and standardised manner. Members and non-members are encouraged to attend this session and understand how their work may be impacted by these new requirements.

  Target Audience

  Accountants, lawyers, service providers and professionals working on, or with an interest in, crypto-assets and crypto-asset service providers (including crypto exchanges).

  Speaker's Profile

  Dr Ian Zahra joined Deloitte Malta in 2020 and currently forms part of the International tax advisory team, focusing on domestic and international direct taxation. Ian has worked on a number of engagements dealing with the Malta direct tax consequences of local and foreign companies in various industries (namely, gaming, financial services and technology).
  Ian is a lawyer by profession and, following his studies in law at the University of Malta, he graduated in international tax law from the University of Leiden in the Netherlands and received awards for the best paper of the 2018-2019 class which focused on the principal purposes test, entitled “The Principal Purpose Test: A critical analysis of its substantive and procedural aspects”. Following this experience, Ian also worked as a teaching assistant at the International Tax Centre in Leiden. Ian has been admitted to the Maltese bar.
  Ian has been invited to deliver a number of seminars and lectures by various local bodies including the Malta Institute of Taxation, the Malta Institute of Accountants and Society Education Malta, covering various areas namely principles of international taxation, tax transparency and recent developments on the Two-Pillar Solution to Address the Tax Challenges Arising from the Digitalisation of the Economy.

  
  

  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.

  Show details
• M24009 - International tax provisions in the ITA (Online)

  • When
    28 Feb 2024
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00

  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Dr Christopher Bergedahl
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  This session shall tackle – at a high-level – the main provisions in the Income Tax Act concerning:

  •  Malta’s jurisdiction to tax

  •  Malta activities of foreign taxpayers

  •  Foreign activities of Maltese taxpayers

  •  Miscellaneous provisions

  
  

  Why is the session of relevance to our members?

  Introduction / refresher on the main legal provisions governing Malta’s international tax framework.

  Target Audience

  Accountants, advocates, CSPs,

  Speaker's Profile

  Christopher Bergedahl is a Senior Manager at Deloitte Malta within the International Tax service line, with a focus on the financial services sector. In 2017 he graduated summa cum laude from the International Tax Center Leiden following which he served as a Teaching Assistant for the Fall Term of the 2017-2018 class. Christopher is warranted to practice in front of the Superior Courts of Malta and is a member of the Malta Institute of Taxation, the Malta Branch of the International Fiscal Association and the Malta Institute of Financial Services Practitioners. Furthermore, Christopher is the Chairperson of the International Tax Sub-Committee of the Malta Institute of Taxation and actively contributes to technical working groups.

  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.

  Show details
• M24007 - Financial Instruments under IFRS and GAPSME (Online)

  • When
    5 Mar 2024
  •  
    13:30 - 16:45
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 16:45  including a 15-minute break
  Speaker: Mr Paul Zammit
  Venue:   Online Webinar

  
  

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  
  

  This session will tackle, via a combination of theory and practical examples, the accounting treatment of financial instruments under the locally applicable reporting frameworks (IFRS and GAPSME). The session will cover the accounting by both issuers and holders, but in the case of holders, it will be restricted to situations where holders do not ‘enjoy’ control, joint control or significant influence over investees.
  Still, the topic within the scope of the session stands out as one of the most complex, if not the most complex, in financial reporting, as evidenced by the combined length and detail of currently effective IFRS standards, that is IFRS 9, IAS 32 and IFRS 7.
  The purpose of this 3-hour session will not be to go into such detail to an exhaustive extent, but to provide attendees with an overview of the thought process to apply when accounting for financial instruments. The thought process for GAPSME preparers differs from the one applied by IFRS preparers, and this distinction will be clear during the session.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  
  

  • Introduction to financial instruments: financial assets, financial liabilities and equity.

  • Financial assets under GAPSM 

    a:Classification of financial assets 

    b: Measurement of financial assets

  • Financial assets under IFRS

  a:Classification of financial assets
  b:Measurement of financial assets

  • Impairment of financial assets: GAPSME (incurred loss model) versus IFRS (expected credit loss model)

  • Equity and financial liabilities: GAPSME versus IFRS

  • Special considerations

  • Concluding summary

  
  

  Why is the session of relevance to our members?

  Members, as well as accountants that are not members, will find it useful, within the context of their profession, to understand the thought process required when accounting for financial instruments under different reporting frameworks that apply locally. Other non-members that attend the session will be in a better position to understand financial statements of entities that were parties to contracts of financial instruments during the periods being reported.

  Target Audience

  Accounting professionals and accountancy students.

  Speaker's Profile

  Mr Paul Zammit is a financial reporting specialist at NM Group. Paul graduated in accounting at the University of Malta in 2008. Paul started his career in auditing, and switched to accountancy in 2012. Since 2017, Paul has specialised in financial reporting (IFRS and GAPSME). During the last seven years, Paul has been involved in several financial reporting advisory engagements and has also accumulated significant experience in lecturing financial reporting papers (including ACCA and ACA). Paul is currently a member of the MIA financial reporting committee.

  
  

  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.

  Show details
• M24015.2 - VAT Advanced Level - 3 Sessions (Online)

  • Start
    6 Mar 2024
  •  
  • End
    20 Mar 2024
  • Schedule
    3 sessions
  • Location
    Online Webinar

  Register

  Registration Time: 09.00
  Sessions Time: 09.15 - 12.30 including a 15-minute coffee break
  Speaker: Mr Saviour Bezzina
  Venue: Online Webinar

  MIA Members: €120.00

  Non-MIA Members: €225.00

  Retired Members: €60.00

  Students: €90.00

  
  

  BACKGROUND INFORMATION AVANCED LEVEL

  The advanced VAT course is a 3 session course targeted towards those who already have a basic knowledge of VAT and want a more in-depth understanding of some of the most applicable and important VAT provisions. Throughout the course specific VAT topics (see Agenda below) will be discussed in a detailed manner (including how the VAT treatment has changed and developed in view of new VAT Department guidelines, EU Regulations and Case Law) for the attendees to be able to build a more extensive knowledge of VAT and hence be in a better position to apply the correct VAT treatment to more complex transactions. Participation and Feedback are strongly encouraged together with using practical and worked examples to make the sessions much more interesting, useful and relevant for all attendees .

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  Session 1 Advanced level  – VAT Place of Supply Rules – Where does a Supply take place for VAT purposes and why.
  

  VAT Place of Supply rules (including the concepts of taxable and non-taxable persons, place of establishment/fixed establishment, and the applicability of certain exceptions to the general rules)

  Session 2 Advanced level  – VAT Exemptions – Which transactions are actually VAT Exempt any why.

  VAT Exemptions (including the application certain VAT Exemptions of particular importance such as Insurance and Financial Services, Shipping and Aviation, Immovable Property and Gambling and related services)

  Session 3 Advanced level  – VAT Treatment of Complex Transactions

  VAT treatment of complex transactions (including triangulation, call-off stock and other complex chain transactions and how these are to declared, cross border trade in services and right of refund and partial attribution in case of mixed activities)

  WHY SHOULD MEMBERS ATTEND THIS CPE EVENT?

  Whilst most practitioners are likely to be quite familiar with the applicable VAT treatment of straight forward day to day transactions, complication and issues start arising when more complex transactions are encountered. Given that the correct VAT treatment needs to be determined and applied prior to the transaction taking place (rather than later such as in corporate tax) it is of utmost importance that one anticipates any issues with the VAT treatment and how these can be dealt with. The scope of these three sessions is that of identifying these factors which will shape the vat treatment of these challenging scenarios with a view to ensuring the proper and timely application of the correct VAT treatment.

  SPEAKER'S PROFILE

  Saviour Bezzina is a Senior Manager responsible for indirect tax matters at the EY Malta office and forms part of EY’s Global Indirect Tax Network as a local knowledge contact. He joined EY in July 2006 after obtaining the Bachelor of Accountancy (Hons.) from the University of Malta. He is a member of the Malta Institute of Accountants, holds a Diploma in VAT compliance and lectures regularly on VAT and indirect tax matters. Saviour Bezzina is a Senior Manager responsible for indirect tax matters at the EY Malta office and forms part of EY’s Global Indirect Tax Network as a local knowledge contact. He joined EY in July 2006 after obtaining the Bachelor of Accountancy (Hons.) from the University of Malta. He is a member of the Malta Institute of Accountants, holds a Diploma in VAT compliance and lectures regularly on VAT and indirect tax matters. Saviour was awarded the 2007 MIA prize as the best student who graduated in the Bachelor of Accountancy (Hons) Degree Course Group 2004/2006.

  EVENT CPE COMPETENCIES

  9 Hours Core 

  CPE hours will be allocated according to the attendance of the events.

  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.

  Show details
• M24014.2 -EU Trade & Custom: A comparison with Major Jurisdictions (Online)

  • When
    12 Mar 2024
  •  
    13:30 - 16:45
  • Location
    Online Webinar

  Register

  Registration Time: 13:15
  Sessions Time: 13:30 - 16:45  including a 15-minute break
  Speaker: Mr Kenneth Cremona
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  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 second session of this series reflects on a comparative analysis of the customs rules of economies that are significant in a global context. This session will aim to provide a useful overview of customs practice in selected countries/regions which includes the European Union and UK, India, Japan, China and Singapore.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Looking at an International Perspective: An introduction:

  An overview of:

  • EU and UK Customs Procedures

  • India Customs Procedures

  • Japan Customs Procedures

  • China Customs Procedures

  • Singapore Customs Procedures

  
  

  • Compare and contrast between the different customs procedures

  • Concluding Remarks and discussions

  Why is the session of relevance to our members?

  Customs is indispensable for multinational companies across multiple industries. Gaining knowledge on the major jurisdictions is an important step for participants to become more fluent in such matters.
  

  Target Audience

  Accountants, Corporate Lawyers, Accounting & legal students
  

  Speaker's Profile

  Kenneth Cremona graduated with a Master in Accountancy from the University of Malta in 2015. Kenneth joined RSM Malta in 2016, initially working on Income Tax Compliance dealing with clients established in multiple industries including Gaming, Immovable Property, Investments, Pharmaceuticals and Retail. In 2019, he specialised in VAT advisory and was promoted to a Manager in 2022. Kenneth is also a CPA warrant holder and received the Professional Certificate in Taxation issued by the Malta Institute of Taxation in 2017.

  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.

  Show details
• M24005 - Attracting (young) talent within the accounting profession. An interactive workshop for business owners and senior leaders (Online)

  • When
    14 Mar 2024
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00

  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Ms Vanessa Camenzuli
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  A 3-hour interactive workshop where business owners and senior leaders are given the opportunity to reflect on their organisation as an employer, and their role as senior leaders in attracting and retaining talent in today’s workplace.  

  The workshop will highlight key talent trends and present employer branding as a tool for attracting and retaining talent. Exploring employer branding best practices, participants will be empowered to bring their employer brand to life while busting common employer branding myths, such as ‘employer branding is only for large organisations!’.  
  Through the workshop, participants will have the opportunity to actively brainstorm on employer branding activities to support their talent attraction and retention efforts as an organisation and as leaders – even if their organisation doesn’t have an ‘employer brand’!  

  
  

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  • Current talent trends 

  • The concept of employer branding  

  • Employer branding and communications best practice for employers and leaders  

  Why is the session of relevance to our members?

  
  

  In the current work climate, where talent is scarce, how to attract and retain talent has become top of mind for any organisation. Yet at times we may forget 'the organisation' is represented by every employee - and even more crucially by the senior leaders who play a pivotal role in creating an environment potential employees want to join, and current employees want to grow and stay in. This workshop explores the leader's role in attracting and engaging (young) talent by reflecting on practical ways which make sense for each individual organisation and their 'employer' brand. 

  Target Audience

  Accountants and finance professionals, particularly those in managerial/directorship/decision-making roles.

  Speaker's Profile

  Ms Vanessa Camenzuli is an Employer Branding and Communications Strategist supporting organisations of any size, become attractive employers.  She works with teams to employer branding and communications practices that can differentiate organisations, while mastering their talent attraction & retention challenges from the inside out.  
  Through her freelancing and previous corporate experience in local and global organisations, including, Vodafone, Hili Ventures, KMPG, and Evolution Gaming, Vanessa led projects spanning from the development of mission, vision & values, implementation of employee engagement programmes, to crisis communications and recruitment marketing campaigns.  
  Vanessa offers dynamic solutions combining marketing creativity and great communication, with human-based interventions. She holds a master’s in business psychology and is an ICF-trained business coach. 

  EVeNT CPE COMPETENCies

  
  

  3 Professional

  
  

  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.

  Show details
• M24010 - Beneficial ownership regulation in the context of complex ownership structures Online)

  • When
    15 Mar 2024
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00
  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Dr Gianluca Busuttil
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  This session will expand upon the interpretation of beneficial ownership regulations both in terms of statutory disclosure submissions to be made in terms of applicable corporate regulation, as well as in the context of the application of due diligence vis-à-vis a subject person’s AML/CFT obligations.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

  The application of beneficial ownership regulation to complex ownership structures, including scenarios that do not give rise to a predetermined outcome and which need to be assessed and analysed in the context of their factual context and commercial circumstances. Reference will specifically be made to case studies concerning complex ownership structures including trusts, foundations, and associations, and the session will focus on identifying the specific elements and circumstances which can make corporate complexity a material risk factor.

  Why is the session of relevance to our members?

  Adherence with beneficial ownership regulation is a key component of any subject person’s regulatory compliance and has been identified within the scope of the FIAU’s AML/CFT Supervisory Plan for 2024 vis-à-vis targeted examinations for auditors, accountants, and CSPs. Now that most subject persons are broadly familiar with their regulatory obligations in respect of beneficial ownership, this session will be intended to address the more complex scenarios which still remain problematic for otherwise mature practitioners.

  Target Audience

  Accountants, auditors, lawyers, directors, CSPs, and other persons finding themselves within scope of, or in interaction with, local AML/CFT regulation.

  Speaker's Profile

  Dr Gianluca Busuttil is a senior manager within the Tax team at Deloitte Malta, specialising in AML/CFT and related areas of regulation. Since joining Deloitte, Gianluca has advised on AML/CFT considerations applicable to circumstances pertaining to potential tax crimes, and on the ML/TF risk exposure of high-profile persons within the Maltese gaming ecosystem.

  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.

  Show details
• M24001 - Communicating Financial Results to Non-Financial People (Online)

  • When
    22 Mar 2024
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register

  Registration Time: 09:00
  Sessions Time: 09:15 - 12:30  including a 15-minute break
  Speaker: Mr Clayton Degiorgio
  Venue:   Online Webinar

  Participation Fees (The Institute is now accepting payments via Paypal)
  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

  Being able to communicate important financial information to key stakeholders in the business is extremely important. Yet doing so in a way that is engaging and that enables everyone to fully understand the meaning behind the figures is not an easy task.

  SPECIFIC TOPICS TO BE COVERED DURING THE SESSION·       

  • Challenges of Communicating Financial Results

  • Strategies for Engaging Non-Financial People with Financial Data

  •  Communicative Techniques

  •    Improving Financial Presentations
  •    Effective use of Charts, Graphs and KPIs

  Why is the session of relevance to our members?

  This session will benefit attendees by enhancing their skillset when communicating financial results to non-financial people.

  Target Audience

  This session is intended for accounting professionals so that they are not only able to create and verify financial information, but to make that validated information relevant and useful to non-financial people.

  Speaker's Profile

  Clayton Degiorgio – M. Accty. (Melit.), MIA, CPA

  Clayton has graduated as a qualified Accountant with a Distinction from the University of Malta in 2015 and is a Certified Public Accountant and a Member of the Malta Institute of Accountants.

  Having started his experience with one of the Big Four both within the Tax Department and Audit Department, he moved on to Accountancy related positions in the industry. In his experience as an in-house Accountant, Clayton has worked in the services, manufacturing and retail industries for eight years.

  He currently holds the position of Chief Financial & Operations Officer with a reputable Maltese company operating within the retail industry and has opened a company providing audit, tax, accounting and advisory services.

  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.

  Show details
• M24006 - Directive 2, Code of Ethics for Practitioners (Online)

  • When
    26 Mar 2024
  •  
    09:15 - 12:30
  • Location
    Online Webinar

  Register