MIA EVENTS

M25044 - The MIA Biennial Conference 2025: Securing Malta's Future: Fulfilling our Potential

When
30 May 2025
09:00 - 17:00
Location
Hilton, St. Julians

Register

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

Event Details

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

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

CPE Competencies: 3.25 Hours Core & 2.75 Hours Professional

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

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M25058 - Non-current assets held for sale and discontinued operations (Online)

When
3 Jun 2025
13:30 - 15:30
Location
Online Webinar

Register

Registration Time: 13:15
Sessions Time: 13:30- 15:30 No Break
Speaker: Mr Georges Xuereb
Venue: Online Webinar

Participation Fees
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

IFRS 5 sets out the accounting treatment for non-current assets, or disposal groups, held for sale or distribution to owners, which results in such assets or disposal groups being classified, presented, and measured differently than they normally would. The point in time when such requirements kick-in is dependent on when the carrying amount of these non-current assets or disposal groups will be recovered principally through a sale transaction. IFRS 5 also outlines specific disclosure and presentation requirements related to discontinued operations. During this session we shall delve into all of the pertinent requirements set out by IFRS 5.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

IFRS 5 Non-current Assets Held for Sale and Discontinued Operations

Why is the session of relevance to our members?

The session provides the participants with a comprehensive deep dive into the requirements of the IFRS standard, including practical considerations and illustrative examples, to enhance their understanding and support effective application in real-world scenarios.

Target Audience

Accountants / Financial Reporting specialists

Speaker's Profile

Georges Xuereb is a Certified Public Accountant and forms part of the Corporate Accounting Advisory Services team at KPMG Malta, holding the role of a n Associate Director and providing technical IFRS advice and assistance to local and foreign clients operating in various industries. Georges also delivers technical training on IFRS matters internally and to his clients, and lectures the Financial Reporting (FR) and Strategic Business Reporting (SBR) modules which form part of the ACCA qualification.

EVeNT CPE COMPETENCies

2 Core

WEBINARS TERMS AND CONDITIONS

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

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M25046 - Personal Tax Returns (Online)

When
6 Jun 2025
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 Jeanette Calleja Borg
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 will be a practical session which will go through the income tax return for individuals and or self employed persons and will discuss how to compile it under different scenarios.

Specific topics to be covered during the session

The session will go over the tax return different sections, income, deductions, other income, tax computation and credits.

Why is the session of relevance to our members?

A practical session to help clients complete their tax return.

Target Audience

Practitioners, self employed people and anybody involved in completing a personal tax return.

Speaker's Profile

Dr Jeanette Calleja Borg is a practitioner in the area of tax compliance with over 18 years experience. She read for a Bachelor of Commerce, a Bachelor of Accountancy (Hons.), a Masters in Financial Services from the University of Malta and subsequently a Ph.D in Taxation from the School of Law, within the Centre for Commercial Legal Studies at Queen Mary, University of London. Her area of research was Cross Border Group Loss Relief in the EU. Dr. Calleja Borg has also been a guest researcher at the Institute for Austrian and International Tax Law in Vienna. Dr. Jeanette Calleja Borg is a member of the Malta Institute of Taxation Council a Member the Malta Institute for Accountants and sits on the direct tax committees of both institutes.

EVENT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

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M25060 - Effective Internal Audit Reporting (Online)

When
10 Jun 2025
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 Juzer Rangwala & Ms Giselle Borg
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

Effective internal audit reporting is essential for driving action, ensuring transparency, and delivering value to stakeholders. This session will focus on best practices for structuring audit reports, communicating key findings with impact, and enhancing engagement with senior management and the board. Participants will gain insights into regulatory expectations, practical reporting techniques, and ways to improve report readability and effectiveness.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Key principles of effective internal audit reporting
Structuring reports for clarity and impact
Communicating key findings and recommendations
Balancing conciseness with comprehensiveness
Leveraging technology and data visualization in audit reporting
Common pitfalls in audit reporting and how to avoid them
Regulatory expectations and industry best practices

Why is the session of relevance to our members?

Effective internal audit reporting is a critical skill that enhances the value of audit functions within organisations. This session will provide practical strategies and techniques to improve report quality, ensuring that audit insights drive meaningful action. Attendees will gain hands-on knowledge of best practices and tools to create impactful reports that resonate with stakeholders.

Target Audience

This session is designed for internal auditors, risk and compliance professionals, finance executives, board of directors/audit committee members and other governance professionals who are responsible for preparing or reviewing internal audit reports.

Speaker's Profile

Giselle Borg is a Partner, Risk Consulting Advisory Services at KPMG in Malta. She joined the firm in 2003, after graduating as an accountant from the University of Malta. Giselle spent the first 13 years of her career working within the audit function, where she led audit and assurance engagements for various market players, with a focus on the financial services industry. During her time with KPMG, she also worked with KPMG London’s audit department.
Giselle advises firms on governance, risk, and compliance matters in the areas of corporate governance, regulatory reporting, risk management, internal audit, anti-money laundering and actuarial (including Solvency II and IFRS 17). She supports firms in their interaction with Regulators and in optimising their organisational structures for current and future regulatory requirements. Giselle also assists clients in establishing their regulated company in Malta. She has assisted entities with their regulatory licence application, including cross-border aspects such as freedom of services and establishment, and general good requirements across European countries.

Juzer Rangwala is a Manager, Risk Consulting Advisory Services at KPMG in Malta, specialising in risk-based internal audits, enterprise risk management (ERM), and external quality assurance. With over 12 years of experience, he has led internal audit and advisory engagements, providing expertise in governance, risk management, and internal controls. Juzer is also a member of the Institute of Chartered Accountants of India and a Certified Internal Auditor from the Institute of Internal Auditors.

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

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M25065 - VAT Exemptions (Online)

When
11 Jun 2025
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
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 EU VAT Directive 2006/112/EC provides for various VAT exemptions which are transposed into the Fifth Schedule to the Maltese VAT Act Cap.406 of the Laws of Malta applicable to particular supplies of goods and services. The session will focus on the main VAT exemptions primarily:
• Exemptions with credit,
• Exemptions Without Credit
• Exempt Intra community Acquisitions
• Exempt importation
During the session we will discuss mainly the conditions and respective criteria which need to be satisfied for such exemptions to apply including the effect on the right of refund too. The importance is primarily two-fold; on one side one needs to ensure that the exemptions are only applied when all the applicable conditions are satisfied, hence avoiding under declaring any output VAT (with the respective implications of penalties and interest). On the other hand, it is equally important to be aware of the applicability of the exemptions, which if not identified in a timely manner might lead to the un-necessary imposition of VAT when not essentially required, hence potentially leading to over-charging on certain supplies with the respective implications on competitiveness.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Background Information
• Exemptions with credit,
• Exemptions Without Credit
• Exempt Intra Community Acquisitions
• Exempt Importations

Why is the session of relevance to our members?

Attendance is encouraged for participants to understand when VAT is due to be charged or not due to the applicability of a VAT Exemption (hence avoiding charging/self-charging VAT when there is an opportunity not to) and at the same time making sure that VAT Exemptions are not interpreted and applied incorrectly as it might prove to be costly. More importantly, the session will explain the theoretical basis and the respective practical implementation of VAT Exemptions enabling the participants to understand which are those factors/provisions which determine whether a supply is exempt or not any why. 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

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 the right to claim back input VAT) 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 refund concepts) .

Speaker's Profile

Saviour is the 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, lectures regularly on VAT and indirect tax matters and is a member of the MIA and MIT Indirect Taxation Committees. 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

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

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M25043 - Upcoming changes to IFRS (Online) - A 2 Day Session

Start
13 Jun 2025
End
20 Jun 2025
Schedule
2 sessions
Location
Online Webinar

Register

Registration Time: 09:00
Sessions Times: 09:30 - 11:30
Speaker: Mr David Leone Ganado
Venue: Online Webinar

Participation Fees
MIA Members: €56.00

Non-MIA Members: €100.00

Retired Members: €30.00

Students: €40.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

The IASB regularly publishes new standards and/or issues amendments to existing standards. Subject to being endorsed by the EU as applicable, there are various pronouncements becoming effective for financial periods commencing on or after 1 January 2025, 2026 and 2027. By mixing theory with practical examples, this seminar will take a look at these pronouncements, with a particular focus on two new standards, IFRS 18 and IFRS 19. Other topics that will be addressed in lesser detail include amendments to IAS 21, IFRS 9 and IFRS 7, as well as the Annual Improvements that were issued in 2024.

Why is the session of relevance to our members?

The seminar will better equip both preparers and auditors to prepare for the future changes, putting them in a better position to assess what impact (if any) the future requirements will have on the financial statements that they have involvement with, and to hold discussions with their stakeholders.

Target Audience

Auditors and accounting professionals, students and anyone with an interest in keeping abreast of the latest developments from the IASB

Speaker's Profile

David 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

4 Core

WEBINARS TERMS AND CONDITIONS

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

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M25048 - Effective Communication: The Key to Workplace Success (Online)

When
18 Jun 2025
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
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 enable participants to enhance their communication skills, crucial for success in any professional environment. Attendees will learn how to communicate more clearly, listen actively, and adapt their communication style to different workplace situations. The session will provide practical techniques to foster collaboration, resolve conflicts, and ensure effective teamwork.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Introduction to Effective Communication
Active Listening
Non-Verbal Communication
The right communication tools for the workplace
Handling Difficult Conversations
Collaborative Communication
Handling communication challenges

Why is the session of relevance to our members?

Effective communication goes beyond words. It is the foundation of collaboration, problem-solving, and career growth. This session is designed to help participants communicate with clarity, master active listening, navigate difficult conversations and enhance teamwork. It is an opportunity to sharpen communication skills and elevate one’s professional impact.

Target Audience

Professionals at all levels; new and experienced managers

Speaker's Profile

Mariella Galea is the founder of HR Talent LEAD a trusted partner for organisations seeking to optimise their HR processes and build high performing teams. With over 25 years of experience in driving learning and leading people, she brings a wealth of HR expertise and professional experience to provide innovative HR solutions.
She has driven projects and initiatives related to excellence in HR, leadership development, training programmes, employee engagement, performance management, HR technology and education projects.
Mariella is also the Head of HR at Michele Peresso Group.

EVeNT CPE COMPETENCies

3 Professional

WEBINARS TERMS AND CONDITIONS

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

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M25049 - Audit considerations for funds (Online)

When
19 Jun 2025
13:30 - 16:45
Location
Online Webinar

Register

Registration Time: 13:15
Sessions Time: 13:30 - 16:45 including a 15-minute break
Speakers: Mr John Debattista & Mr James Borg
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

Malta has established itself as a strong jurisdiction for investment management and funds, with a mature regulatory environment and reporting obligations for funds. The session will encompass the year-end reporting obligations of funds and the aspects involved in auditing funds in Malta. This will include the different types of funds in Malta, the various parties involved in a fund and their respective role during the audit; to the audit procedures performed by auditors and the key deliverables to be filed with the Regulator.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

1. Types of local funds
2. Structure of funds
3. Parties involved in funds
4. Typical information flow in funds
5. Key documents in funds
6. Typical classes of transactions, account balances and disclosures in a fund
7. Audit procedures generally performed to address the typical classes of transactions, account balances and disclosures
8. Different types of investments and the fair value hierarchy
9. The Annual Fund Return
10. The key deliverables at the end of the audit

Why is the session of relevance to our members?

Members and non-members with a general interest in funds and more specifically the year-end reporting obligations of funds are encouraged to attend, particularly if they are involved in the audit process.

Target Audience

The session will be of interest to anyone interested in funds and the year-end reporting obligations. This will mainly be relevant to auditors who might not be experienced in auditing funds, students interested in the fund sector in Malta, and administrators and investment managers which are involved in the year-end audit process and reporting obligations of funds.

Speaker's Profile

John Debattista is a Certified Public Accountant and Registered Auditor with over 20 years of experience in audit and assurance. Following a decade in a mid-tier audit firm, he co-founded Zampa Debattista, where he led the Audit and Assurance function as well as the Corporate Reporting Advisory team. John has extensive teaching experience, delivering lectures on audit and financial reporting for final stages of ACCA and ACA qualifications through the ICAEW (Institute of Chartered Accountants in England and Wales). He has taught the ACCA Diploma in IFRS (DipIFR) and frequently speaks at audit and financial reporting seminars organized by various institutes in Malta. John also served as MLRO (Money Laundering Reporting Officer) in his previous firm, with a focus on AML compliance and risk management. His expertise spans the financial services, gaming, and hospitality sectors. He has worked internationally on specialized assignments in cities such as Zurich, Bucharest, Vienna, and London. In 2024, John joined Deloitte’s audit function to further his impact in the field.

James Borg joined Deloitte as part of the Audit & Assurance department of Deloitte Audit Limited in 2018 after graduating as a qualified accountant from the University of Malta. At Deloitte, James has specialised in the financial services industry, particularly the banking sector, financial institutions, investment funds, investment managers and other financial service providers.
James is a manager on the audits of a number of fund clients, from retail funds with Level 1 investments on the fair value hierarchy to professional funds with Level 3 investments on the fair value hierarchy.

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

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M25062 - VAT and Hospitality & Tourism sector (Online)

When
25 Jun 2025
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
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 give a detailed walkthrough of the current and future rules in respect to this sector. Indeed, The European Commission’s Vat In the Digital Age (“VIDA”) package which includes changes (the second pillar) impacting this industry. Moreover, discussions are under way for comprehensive legislative VAT package on tourism. This package aims to update several provisions of the VAT Directive that are especially important for the tourism industry. The initiative also seeks to align the sector's rules with the goals of the new EU Industrial Strategy. As a result, tourism is a key focus of the EU policy agenda, with top priority given to supporting its green and digital transition.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

1. Refresher on core principles of VAT
2. Review of current rules addressing this topic, namely:
a. The beneficial VAT rates related to the tourism sector & how to apply them
b. Special Margin Scheme for Travel agents
c. ECO Contribution
d. Current situation in respect to the platforms of short term rental accommodation market
3. Overview of
a. The VIDA package (2nd Pillar) relating to: the Platform economy and short term rental accommodation market
b. the VAT Travel and tourism package, including:
i. Specialised scheme for travel agents;
ii. VAT rules on passenger transport;
iii. Exemption on supply of goods to non-EU traveller
4. Practical examples focusing on this industry

Why is the session of relevance to our members?

Professionals should join this session to gain a thorough understanding of the upcoming proposed legislative changes in VAT specifically tailored for the tourism sector. As the European Commission plans to revise the VAT Directive with significant implications for travel and tourism businesses, staying informed is crucial.

Target Audience

Accountants, Accounting Students, VAT Advisors, Lawyers

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.

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M25050 - Cash Usage - AML Implications (Online)

When
26 Jun 2025
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 Elizabeth Sammut Borg
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

Cash remains a significant medium in both legitimate and illicit financial activities. Despite the rise of digital transactions, cash is still widely used due to its anonymity and ease of use. This webinar will delve into the implications of cash usage in the context of Anti-Money Laundering (AML) regulations, exploring how cash transactions can be monitored and controlled to prevent money laundering and other financial crimes.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

1. Overview of AML Regulations: Understanding the key AML laws and regulations, including the FIAU Guidance and its requirements.
2. Risks Associated with Cash Transactions: Identifying the risks of money laundering and terrorist financing linked to cash usage.
3. Monitoring and Reporting: Best practices for monitoring cash transactions and reporting suspicious activities, including the CBAR system.

Why is the session of relevance to our members?

Attending this webinar will provide valuable insights into the complexities of cash usage in the financial system and its implications for AML compliance. Participants will gain a deeper understanding of regulatory requirements, learn about effective monitoring and reporting techniques, and explore ways to mitigate risks. This session is essential for both members and non-members who want to stay ahead in the fight against financial crime and ensure robust AML compliance within their organisations.

Target Audience

This webinar is designed for compliance officers, financial crime specialists, risk management professionals, and anyone involved in AML compliance within financial institutions. It is also beneficial for legal professionals, auditors, and regulators who oversee AML practices.

Speaker's Profile

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

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

Show details

M25073 - Tax and regulatory developments in crypto-asset regulation (Online)

When
2 Jul 2025
09:15 - 12:30
Location
Online Webinar

Register

Registration Time: 09:00
Sessions Time: 09:15- 12:30 including a 15-minute break
Speakers: Dr Gianluca Busuttil & Dr Timothy Borg Olivier
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

As the adoption of crypto-assets and distributed ledger technologies accelerates across industries, this session will provide a timely overview of the applicable tax and regulatory considerations, focusing particularly on the MiCA regulation and its scope, compliance requirements, and implications for issuers, service providers, and institutional investors.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

This session will seek to provide the audience with a practical understanding of the key use-cases contemplated by MiCA; such as tokenization, stablecoins, asset-referred tokens, etc. The speakers will provide a high-level overview of the MiCA regulation and its tax and regulatory implications, focusing on key compliance obligations and the tax treatment of different crypto-asset categories within the European Union. The session will also include reference to global developments in crypto-asset regulation and how these compare to EU standards.

Why is the session of relevance to our members?

As the adoption of crypto-assets and distributed ledger technologies accelerates across industries, the EU’s Markets in Crypto-Assets (MiCA) Regulation is sweeping in a new era of crypto-asset regulation. Malta is well-placed, given its previous experience in the regulation of virtual financial assets (VFAs), however leading the industry in crypto-asset regulation will require a practical tax and regulatory understanding, as well as appreciation of the macroeconomic changes being driven by global developments in crypto-asset regulation.
Tax expert Timothy Borg Olivier and regulatory expert Gianluca Busuttil will be unpacking the latest regulatory developments, tax considerations, and exploring how blockchain use-cases are being shaped by regulatory developments in the EU and beyond.

Target Audience

This session will be of interest to legal, compliance, and risk professionals working in financial services, within crypto-asset service providers, or otherwise in proximity to industries leveraging crypto-assets, and will generally be of relevance to any professionals that have keen interest in the regulation of developing technologies.

Speaker's Profile

Gianluca Busuttil is a senior manager within the Tax team at Deloitte Malta, specialising in regulatory compliance and developing areas of regulation in fields such as artificial intelligence and digital services. Gianluca has followed the development of artificial intelligence regulation since the commencement of their discussion at an EU level and has experience in the practical perspective of AI regulation.

Timothy Borg Olivier is a lawyer by profession and is currently a Senior Manager within the international tax team at Deloitte Malta. Timothy studied law at the University of Malta before furthering his studies at the University of Leiden where he read for and successfully obtained an Advanced Masters in International Tax Law from the International Tax Centre. Following his graduation, Timothy served as a Teaching Assistant within the International Tax Centre. Timothy advises and assists a number of local and international clients in connection with cross border transactions and has particular industry expertise in relation to the iGaming industry.

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

M25051 - Understanding Provisions and Contingencies In Financial Reporting (Online)

When
9 Jul 2025
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 Paul Zammit
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

This CPE session shall cover how provisions, contingent liabilities and contingent assets are to be reflected in the financial statements of Maltese companies.
Uncertainty is a defining challenge in financial reporting. Nowhere is this more evident than in the realm of provisions and contingencies, where uncertainty is not just a factor but a fundamental principle.
During this session we will cover the basic theoretical principles outlined in IAS 37 ‘Provisions, Contingent Liabilities And Contingent Assets’ and GAPSME Section 17 ‘Provisions And Contingencies’, whilst applying them to several practical scenarios.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Provisions: recognition, measurement and disclosure considerations.
• Contingencies: recognise, disclose or exclude?
• Special considerations for practical situations such as decommissioning costs, warranties and restructuring
• Recent, current and upcoming developments in relation to provisions and contingencies

Why is the session of relevance to our members?

Reasons for which members and non-members should attend this session may include:

Pursuing CPE hours.
Avoiding common pitfalls in this area of financial reporting and thus remaining compliant to IFRS and/or GAPSME and minimising risks.
Enhancing professional awareness and judgement, and knowing how to act and/or consult other experts, in such situations of uncertainty.
Understanding in more depth the meaning of the contents of an annual report.

Target Audience

This CPE is relevant for both IFRS and GAPSME preparers.
Accountants, auditors, other finance professionals and accountancy students should find this CPE interesting and relevant.

Speaker's Profile

Paul Zammit is a Certified Public Accountant and financial reporting specialist at NM Group, with over 15 years of experience. Since 2017, Paul has focused on financial reporting standards, particularly IFRS and GAPSME, playing a key role in engagements such as accounting advisory services and reviews of IFRS- and GAPSME-compliant financial statements.
In addition to his professional work, Paul has been lecturing on financial reporting since 2018, delivering courses to both students preparing for their ACCA or ACA exams and accounting professionals at CPE-accredited events. He has also contributed to several specialized IFRS projects during this time.
At NM Group, Paul advises clients on complex accounting transactions, oversees financial reporting obligations for multiple companies, and manages the firm's learning and development initiatives, specifically in financial reporting. Since 2022, he has been a member of the Malta Institute of Accountants’ Financial Reporting Committee, where he was involved in the 2024 amendments to GAPSME.

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

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M25059 - Building Bridges: The Power of Effective Communication (Online)

When
10 Jul 2025
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 Deborah Giordimaina
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

This seminar is designed to equip attendees with essential communication skills and a deeper understanding of relationship dynamics, particularly at the place of work. It aims to empower participants to bridge gaps in communication, build trust, and create a positive environment that fosters collaboration and mutual respect. By exploring key principles of effective communication, attendees will learn how to navigate challenging conversations, resolve conflicts constructively, and strengthen interpersonal connections.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Verbal and non-verbal communication
• Emotional intelligence
• Active listening techniques
• Providing and receiving feedback
• Conflict resolution strategies
• Assertiveness
• Ethical challenges in communication
• Relationship dynamics

Why is the session of relevance to our members?

This seminar is ideal for professionals who are committed to personal growth and wish to improve their interactions, both in the workplace and in their personal lives.

Target Audience

Open to all professionals across various fields.

Speaker's Profile

Deborah Giordimaina is a senior health psychologist, gestalt psychotherapist, and registered clinical supervisor with extensive experience in the mental health field. She has worked across various sectors, including psychiatric and community settings, providing therapeutic support to individuals facing mental health difficulties stemming from psychiatric or medical conditions. She has always had a keen interest in working with different population groups and throughout her career she has had the opportunity to work in the areas of child and adolescent mental health, education, and medical health. Deborah also lectures at the University of Malta.

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

M25068 - Practical Insights into Global Financial Crimes: Understanding predicate offences and transaction patterns (Online)

When
16 Jul 2025
09:15 - 12:30
Location
Online Webinar

Register

Registration Time: 09:00
Session Time: 09:15 - 12:30 including a 15-minute break
Speaker: Ms Marija Balciunaite
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

Understanding transaction patterns linked to predicate offences is essential for all subject persons working to uphold Anti-Money Laundering (AML) standards. Recognizing typical movement of funds connected to crimes such as human trafficking, weapons smuggling, and drug trafficking allows institutions to detect suspicious activity at an early stage. This session will equip participants with practical insights into common red flags and transactional typologies associated with these crimes, strengthening their ability to detect, escalate, and report suspicious cases. By enhancing awareness of how illicit proceeds flow through the financial system, participants will be better positioned to disrupt criminal networks, protect their institutions from reputational and regulatory risk, and uphold the integrity of the financial system. Ultimately, a well-trained and vigilant workforce serves as a frontline defence against financial crime.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

1. Understanding predicate offences and why they matter in the AML framework

2. Overview of the most common predicate offences

3. Recognizing how predicate offences generate illicit funds that flow into the financial system

4. Review of transaction patterns: human trafficking, including child exploitation, drug trafficking, weapons sales

5. Case studies

Why is the session of relevance to our members?

Attendees will gain critical insights into the transaction patterns and financial red flags associated with major predicate offences such as human trafficking, drug trafficking, and weapons sales. This knowledge will equip accountants and compliance professionals to better identify, assess, and respond to suspicious activities that may otherwise go undetected. By understanding these underlying crimes and their financial footprints, participants can significantly strengthen their due diligence and transaction monitoring practices, ensure robust compliance with AML obligations, and help safeguard their organizations from regulatory, legal, and reputational risks.

Target Audience

1. MLROs and designated employees

2. Accountants and auditors

3. Compliance officers

4. Transaction monitoring specialists

5. Compliance personnel working in banks, e-money institutions, and payment processors

6. Business consultants and legal advisors

Speaker's Profile

Marija Balciunaite is a Senior Compliance Manager at Forvis Mazars. She holds ACAMS, ICA, CCI certifications and has previously worked for leading financial services companies such as PayPal and Western Union. Her diverse experience spans multiple jurisdictions, including Lithuania and Ireland. Marija now continues her professional journey in Malta, bringing a wealth of international expertise to her role.

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

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M25066 - VAT Treatment of Insurance and other Financial Services (Online)

When
17 Jul 2025
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
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

Insurance and other financial services are two thriving sectors of the Maltese economy which give rise to numerous transactions carried out by Maltese and foreign entities involved in these sectors. Such transactions are likely to trigger Maltese VAT implications in some shape or form including registration, compliance, chargeability, filing and other implications. Hence it is of utmost importance that one is aware of any Maltese VAT implications arising from such transactions to take the appropriate actions in a timely and correct manner. Failure to do so might prove to be costly resulting in potential incorrect pricing, under/over declaration of output/input VAT, late registrations/invoicing/filing and other implications.

objectives of this session

The objective of the session is to identify the main provisions in the Maltese VAT Act Cap.406 of the Laws of Malta and the EU VAT Directive 2006/112/EC applicable to these sectors and discuss the correct manner in which such provisions are to interpreted from a Maltese VAT perspective. To do so, apart from the respective legislations, reference will also be made to relevant CJEU Cases, VAT Department Guidelines, Council Implementing Regulations and other relevant literature.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Background Information (inc. Transaction types: Domestic vs Cross Border Transactions)
Taxable Person (inc. funds, holding companies, directorships,)
Goods or Services (inc. disbursements/recharge of costs)
Place of supply (inc. B2B vs B2C, Exceptions vs General Rules)
VAT Exemptions (inc. conditions to be satisfied)
VAT Chargeability (inc. Reverse Charge Mechanism)
Right of Refund
VAT Registration Obligations (Arts 10, 11, 12 and VAT Grouping)

Why is the session of relevance to our members?

This course is ideal both to experienced personnel (directors, accountants, lawyers, financial professionals, accounting students, financial staff) who have been working in the sectors 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 certain transactions) 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 concepts) .

Target Audience

This course is ideal both to experienced personnel (directors, accountants, lawyers, financial professionals, accounting students, financial staff) who have been working in the sectors 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 certain transactions) 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 concepts) .

Speaker's Profile

Saviour is the 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, lectures regularly on VAT and indirect tax matters and is a member of the MIA and MIT Indirect Taxation Committees. 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.

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M25063 - Customer Due Diligence (CDD) in practice: Identification and verification procedures (Online)

When
22 Jul 2025
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 Elizabeth Sammut Borg
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

Customer Due Diligence (CDD) is an essential process that enables businesses to accurately identify and verify their customers before conducting financial transactions. As regulatory expectations continue to evolve, organisations must implement robust identification and verification procedures to mitigate risks such as fraud, money laundering, and financial crime.
This session will focus on the practical application of CDD, particularly the identification and verification processes required to meet compliance standards effectively. Attendees will gain valuable insights into the latest regulatory requirements, industry best practices, and the challenges of executing thorough due diligence in real-world scenarios.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Introduction to CDD: Definition, objectives, and regulatory frameworks.
• Identification & Verification Procedures: Identification data required and methods for verifying customer and relevant party data.
• Enhanced Due Diligence (EDD): When and how to apply stricter verification measures.
• Best Practices & Compliance: Practical strategies for implementing effective CDD procedures.
• Regulatory updates: Reference to the regulatory expectations and any upcoming changes.

Why is the session of relevance to our members?

In today’s regulatory landscape, ensuring robust customer due diligence is more critical than ever. This session will equip attendees with practical insights, compliance strategies, and real-world applications to enhance their CDD processes. Whether you’re a seasoned professional or new to compliance, this session will provide actionable knowledge to safeguard your business and stay ahead of evolving regulations.

Target Audience

This session is ideal for:
• Subject Persons
• Compliance officers
• MLROs
• Monitoring Functions
• Directors of subject persons
• Compliance executives

Speaker's Profile

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

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

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M25061 - Intellectual Property – A Malta tax deep dive (Online)

When
23 Jul 2025
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 Christian Vella & Ms Nicola Attard
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

Ownership of intellectual property can give rise to several Malta income tax considerations, on both on ongoing basis and also upon acquisition or disposal thereof. This session shall aim to discuss in detail the applicable Malta income tax considerations with respect to article 14(1)(m) of the Income Tax Act and the recent amendments thereto, capital gains considerations with regards to acquiring or disposing of intellectual property and ongoing considerations on taxation of income derived from intellectual property

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Article 14(1)(m) of the Income Tax Act and recent amendments thereto

• Capital gains considerations on acquisition or disposal of intellectual property

• Taxation of royalty income derived from intellectual property

Why is the session of relevance to our members?

This session will help attendees obtain a better understanding of the salient Malta income tax considerations related to ownership of intellectual property through a combination of theory and practical examples.

Target Audience

Accountants, tax advisors, tax compliance practitioners, lawyers

Speakers' Profiles

Christian Vella is currently a senior tax manager at Deloitte Malta. He currently forms part of the tax mergers and acquisitions department within the firm’s tax practice. Chris mainly focuses on engagements primarily relating to shareholder restructuring exercises, succession planning engagements, mergers and acquisitions as well as general tax advisory services.

Nicola Attard is a manager at Deloitte Malta, forming part of the mergers and acquisitions department within the firm’s tax practice. She currently focuses on tax advisory engagements, primarily relating to succession planning, operational restructuring exercises as well as mergers and acquisitions.

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

M25067 - Leading an Organisation to Success (Online)

When
29 Jul 2025
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 Silvan Mifsud
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

To equip leaders, managers, and aspiring executives with the skills, knowledge, and mindset necessary to guide their organisations toward sustainable success in an evolving business environment.
In a time of rapid technological change, shifting workforce dynamics, and increased stakeholder expectations, effective organisational leadership is critical. This session draws on current leadership models, practical case studies, and strategic tools to empower participants to lead with clarity and confidence.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

1. The Role of a Visionary Leader: Defining organisational purpose and vision, Aligning strategy with mission and values
2. Building a High-Performance Culture: Cultivating trust, accountability, and engagement. Diversity, inclusion, and psychological safety
3. Strategic Decision-Making and Problem Solving: Frameworks for agile and data-driven decisions, Risk management and scenario planning
4. Change Leadership: Navigating resistance and driving transformation, Communicating change effectively.
5. Measuring Organisational Success: KPIs, OKRs, and balanced scorecards. Aligning success metrics with long-term goals
6. Leadership Pitfalls to Avoid: Common errors in organisational leadership, Ethical and reputational considerations

Why is the session of relevance to our members?

It is important to stay ahead in your leadership journey with fresh insights and proven strategies. In today’s world leading on organisation is a complex matter and leadership qualities are needed to handle such complexities.

Target Audience

Mid- to senior-level managers, Emerging leaders and team leads, C-suite executives, Consultants and organisational development professionals, Entrepreneurs and business owners

Speaker's Profile

Silvan Mifsud holds a degree in Banking & Finance from the University of Malta and an MBA from the University of Reading, specialising in Corporate Finance and Business Leadership. Silvan has been involved in various sectors of the economy from telecommunications, financial services and also manufacturing, holding various managerial and directorship roles. Silvan is a Director for Advisory Services at EMCS, whereby he specialises in advising various family businesses on their strategy formulation, corporate governance, succession planning, internal culture, documenting and mapping operational processes & organisational structuring, financial performance analysis and sourcing their financing needs. He also provides various training sessions on leadership, communications, teamwork, conflict management, time management and many other management topics. Silvan is the Chairperson of the Family Business Committee and a Council member within the Malta Chamber and writes a blog on family businesses

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

M25074 - Meet the Regulator - Malta Business Registry (MBR)

When
31 Jul 2025
09:30 - 12:30
Location
Villa Arrigo Naxxar

Register

Registration Time: 09:00
Sessions Time: 09:30 - 12:30 No Break
Speaker: Dr Geraldine Spiteri Lucas, Chief Executive Officer / Registrar of the Malta Business Registry
Venue: Villa Arrigo Naxxar

Participation Fees
MIA Members: €45.00

Non-MIA Members: €80.00

Retired Members: €25.00

Students: €35.00

10% discount for CPE Bundle Holders.
Kindly contact cpeevents@miamalta.org.

Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.

During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.

You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 6th June 2025.

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

Speaker's Profile

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

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

Show details

M25053 - A seminar on tax invoices and fiscal receipts: the similarities and differences.(Online)

When
23 Sep 2025
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 Kenneth Cremona
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

This seminar will provide a detailed legal and practical analysis of tax invoices and fiscal receipts, focusing on their similarities, differences, and regulatory requirements under applicable VAT legislation. Proper issuance and compliance with these documents are essential to ensuring accurate tax reporting and avoiding potential liabilities. Reference will be made to the Twelfth and Thirteenth Schedules of the VAT Act, which respectively set out the specific obligations and formats for tax invoices and fiscal receipts within the VAT framework.
Compliance challenges and the consequences of non-adherence to VAT regulations.
To provide a practical perspective, the session will conclude with practical case studies illustrating best practices and common pitfalls in the issuance and processing of tax invoices and fiscal receipts. Attendees will gain a thorough understanding of their correct application within the VAT system, ensuring compliance and minimizing tax exposure.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

1. Revisiting Invoices- the essentials of the Twelfth Schedule
2. Revisiting Fiscal Receipts- the essentials of the Thirteenth Schedule
3. Overview of the case law involving this topic
4. Practical examples focusing on invoices and fiscal receipts

Why is the session of relevance to our members?

Professionals should join this session to gain a thorough understanding of this grey area within VAT. & seek how it applies in their particular industry

Target Audience

Accountants, Accounting Students, VAT Advisors, Lawyers

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

M25070 -Corporate Tax Returns (Online)

When
30 Sep 2025
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 Jeanette Calleja Borg
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 practical session going through the tax return for Companies and discussing how best to compile it. The seminar will focus on the most relevant and also new Tax Return Attachments (TRAs.)

Specific topics to be covered during the session

Completing the tax return for companies
Discussing relevant TRAs such as Dividend, Interest and any new updates and changes for YA 2025.

Why is the session of relevance to our members?

Helps in completing the tax returns for companies

Target Audience

Accountants, tax practitioners and CFOs of companies

Speaker's Profile

Dr Jeanette Calleja Borg is a practitioner in the area of tax compliance with over 18 years experience. She read for a Bachelor of Commerce, a Bachelor of Accountancy (Hons.), a Masters in Financial Services from the University of Malta and subsequently a Ph.D in Taxation from the School of Law, within the Centre for Commercial Legal Studies at Queen Mary, University of London. Her area of research was Cross Border Group Loss Relief in the EU. Dr. Calleja Borg has also been a guest researcher at the Institute for Austrian and International Tax Law in Vienna. Dr. Jeanette Calleja Borg is a member of the Malta Institute of Taxation Council a Member the Malta Institute for Accountants and sits on the direct tax committees of both institutes.

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

M25064 - Mind Matters: Psychological Tools for Success (Online)

When
7 Oct 2025
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 Deborah Giordimaina
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

This seminar is designed to highlight the critical role of mental health and well-being in both personal and professional settings. Participants will explore common mental health challenges, including anxiety and depression, with a focus on recognizing these issues and understanding their impact on overall well-being. The seminar will also examine workplace factors such as stress and burnout, and their influence on mental health. During the seminar, attendees will acquire practical strategies and skills to promote and support mental health.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Understanding common mental health issues
• Recognising signs and symptoms of mental health challenges
• Exploring workplace factors that affect an individual’s well-being
• Practical strategies for supporting and managing mental health
• Building resilience and coping skills

Why is the session of relevance to our members?

This seminar is intended for professionals who want to gain the knowledge and practical tools needed to recognize, address, and support mental health challenges, ultimately promoting well-being in both their personal and professional lives.

Target Audience

Open to all professionals in different levels and across various fields.

Speaker's Profile

Deborah Giordimaina is a senior health psychologist, gestalt psychotherapist, and registered clinical supervisor with extensive experience in the mental health field. She has worked across various sectors, including psychiatric and community settings, providing therapeutic support to individuals facing mental health difficulties stemming from psychiatric or medical conditions. She has always had a keen interest in working with different population groups and throughout her career she has had the opportunity to work in the areas of child and adolescent mental health, education, and medical health. Deborah also lectures at the University of Malta.

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

M25069 - Tax Refunds (Online)

When
14 Oct 2025
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 Jeanette Calleja Borg
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 seminar is a practical training session in the distribution of dividends and calculation of the applicable tax refund.

Specific topics to be covered during the session

Who is entitled to claim the tax refund
Registering a shareholder for refund purposes
Tax refunds
Applicable refund
The Refund Claim Form
Other Matters

Why is the session of relevance to our members?

The session is useful for accountants and tax practitioners who want to enhance their knowledge with regards to allowable deductions in order to arrive at the correct chargeable income. The session will also focus on capital allowances and this session is useful for accountants and tax practitioners who wish to enhance their knowledge on the computation of capital allowances.

Target Audience

Accountants and lawyers working in the area of tax compliance.

Speaker's Profile

Dr Jeanette Calleja Borg is a practitioner in the area of tax compliance with over 18 years experience. She read for a Bachelor of Commerce, a Bachelor of Accountancy (Hons.), a Masters in Financial Services from the University of Malta and subsequently a Ph.D in Taxation from the School of Law, within the Centre for Commercial Legal Studies at Queen Mary, University of London. Her area of research was Cross Border Group Loss Relief in the EU. Dr. Calleja Borg has also been a guest researcher at the Institute for Austrian and International Tax Law in Vienna. Dr. Jeanette Calleja Borg is a member of the Malta Institute of Taxation Council a Member the Malta Institute for Accountants and sits on the direct tax committees of both institutes.

EVENT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

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M25071 -The Impact Of Exchange Rate Fluctuations On Financial Statements (Online)

When
15 Oct 2025
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
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

An entity may carry out some of its activities in foreign currencies. The area of accounting for foreign currency is one of the more general areas of financial reporting, in terms of the potential reach it has on all financial statement line items. It is thus particularly essential to understand properly this financial reporting area before starting the process leading to accurate financial statements that show a true and fair view in line with the applicable reporting framework. There are numerous specific considerations to be made when accounting for foreign currency activities. The objective of this session is to provide attendees with a concise, comprehensive overview of IAS 21 ‘The Effects Of Changes In Foreign Exchange Rates’ and GAPSME Section 18, via practical examples.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

An introduction to foreign currency activities.
Determining the functional currency.
Transactions in foreign currency.
Foreign operations.
Other considerations.
Recent developments.

Why is the session of relevance to our members?

Foreign currency transactions and translation issues are increasingly common—and so are the challenges they present. This session not only offers a clear, structured refresher on the core principles of IAS 21 and GAPSME Section 18, but also highlights common pitfalls, judgement areas, and recent developments that could impact your reporting. Whether you're looking to reinforce your knowledge or sharpen your technical edge, this session equips you with the insights to get it right the first time.

Target Audience

This session is ideal for accounting professionals working in practice or industry, as well as accountancy students preparing for professional exams. Whether you're navigating foreign transactions daily or occasionally dealing with currency translation issues, the content will be relevant, practical, and immediately applicable.

Speaker's Profile

Paul Zammit is a Certified Public Accountant and financial reporting specialist at NM Group, with over 15 years of experience. Since 2017, Paul has focused on financial reporting standards, particularly IFRS and GAPSME, playing a key role in engagements such as accounting advisory services and reviews of IFRS- and GAPSME-compliant financial statements.
In addition to his professional work, Paul has been lecturing on financial reporting since 2018, delivering courses to both students preparing for their ACCA or ACA exams and accounting professionals at CPE-accredited events. He has also contributed to several specialized IFRS projects during this time.
At NM Group, Paul advises clients on complex accounting transactions, oversees financial reporting obligations for multiple companies, and manages the firm's learning and development initiatives, specifically in financial reporting. Since 2022, he has been a member of the Malta Institute of Accountants’ Financial Reporting Committee, where he was involved in the 2024 amendments to GAPSME.

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

M25078 - Unlocking Capital: A Successful Loan Application (Online)

When
17 Oct 2025
? - 11:30
Location
Online Webinar

Register

Registration Time: 09:15
Sessions Time: 09:30 - 11:30 including a 15-minute break
Speakers: Ms Oriana Abela & Mr Avikesh Bholah
Venue: Online Webinar

Participation Fees
MIA Members: €28.00

Non-MIA Members: €50.00

Retired Members: €15.00

Students: €20.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

To equip accountants, finance professionals, and business advisors with the knowledge and practical steps required to prepare and submit effective bank loan applications.
A strong loan application, backed by clear financials and a solid business case, is essential for securing funding. This session guides participants through key steps such as the bank loan application document, meeting lender requirements, and effectively presenting the application.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Overview of common business loan types and lender expectations
• Steps to assess financing needs and prepare for an application
• Key elements of a strong business plan aligned with loan objectives
• Building the financial model and formulas to be used
• Practical experience of how to model a bank loan (amortising, moratorium and bullet loan)
• Financial ratios and indicators used to evaluate loan eligibility
• Documentation requirements and compliance considerations
• Effective communication strategies when dealing with lenders
• Common application mistakes and how to avoid them
• Post-application follow-up, including understanding loan terms and conditions

Why is the session of relevance to our members?

This session equips both members and non-members with practical skills to prepare and present strong bank loan applications.
• Members benefit by enhancing their advisory capabilities and meeting CPD goals.
• Non-members gain valuable, structured knowledge to support business financing needs.
All attendees will be better prepared to help businesses access funding with confidence and clarity.

Target Audience

This session is designed for accountants, finance professionals, and business advisors who support clients or their own businesses in securing bank financing. It is particularly relevant for those involved in preparing financial statements, developing business plans, or navigating loan application processes for small to medium-sized enterprises (SMEs).

Speakers's Profiles

Oriana is a Partner at Grant Thornton engaged in the Transaction Advisory Services (TAS), a department specialising in corporate finance. She holds an honours degree in Accountancy from the University of Malta and is also ACCA qualified. In 2013, Oriana graduated from the University of Wales with a distinction obtaining a Master in Finance, specialising in Mergers and Acquisitions.
Oriana specialises in the capital markets division, whereby she assists clients with the raising of debt (traditional and green) and equity finance through the local capital market. She has listed clients on the main market, Prospects MTF as well as the Institutional Financial Securities Market. Oriana also heads the local and cross-border vendor and buy-side due diligence assignments for clients operating in various sectors such as retail, manufacturing, banking, aviation, pharmaceutical and real estate. She has an accumulated wealth of experience assisting both local and international clients operating across various industries through the delivery of valuations, mergers and acquisitions, due diligences, business plans, restructuring, financial projections and pension provision.
Prior to joining Grant Thornton in 2015, Oriana worked at two leading Big 4 companies in Malta, whereby she was involved in a variety of corporate finance engagements, servicing clients mainly in the real estate, telecommunications, utility, retail, gaming, insurance and beverage industry, both in the private and public sector in relation to a number of different assignments including but not limited to buy-side and vendor cross-border due diligence assignments, purchase price allocation assignments, raising of finance on the stock market, feasibility studies/financial projections, debt restructuring, strategic review, valuations of business and equity share capital, impairment review of investment properties and review of the pension provision and assistance with any necessary settlement offers.

Avikesh Is a Manager in the Transaction Advisory Services Department at Grant Thornton Malta, where he manages and supports engagements in capital raising, project financing, financial due diligence, and business valuation.
A qualified ICAEW Chartered Accountant with over seven years of experience, Avikesh has developed a strong foundation across audit and assurance, corporate finance and transaction services His career spans multiple sectors, including financial services, banking, construction, retail and tourism
He began his professional journey at a Big Four firm in audit and assurance before transitioning into financial advisory in Mauritius There, he was actively involved in capital raising, financial modelling, business planning, restructuring, forensic investigations, and valuations. Avikesh later joined an accounting firm in Luxembourg, where he specialised in financial due diligence for acquisitions across banking, finance, constructions, and IT sectors – both locally and in cross-border transactions.

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

M25075 - Meet the regulators - The Financial Intelligence Analysis Unit (FIAU)

When
22 Oct 2025
09:30 - 12:30
Location
Villa Arrigo Naxxar

Register

Registration Time: 09:00
Sessions Time: 09:30 - 12:30 No Break
Speaker: Dr Jonathan Phyall is the Head within the FIAU's Legal Affairs Section and is responsible for the section's management
Venue: Villa Arrigo Naxxar

Participation Fees
MIA Members: €45.00

Non-MIA Members: €80.00

Retired Members: €25.00

Students: €35.00

10% discount for CPE Bundle Holders.
Kindly contact cpeevents@miamalta.org.

Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.

During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.

You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 6th June 2025.

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

Speaker's Profile

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

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

Show details

M25054 - VAT and maritime activities (Online)

When
23 Oct 2025
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 Kenneth Cremona
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

This seminar shall provide a professional analysis of VAT implications for Malta’s maritime sector, covering vessel ownership, leasing, chartering, port services, and compliance obligations. Reference will be made to relevant VAT legislation, including the recent extension of VAT exemptions for scheduled sea passenger transport, effective 1st August 2024.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

1. Refresher on core principles of VAT
2. Review of current rules addressing this topic
3. Overview of provisions dealing with this topic
4. Overview of the case law involving this topic
5. Practical examples focusing on recharges

Why is the session of relevance to our members?

Professionals should join this session to gain a thorough understanding of this particular industry and address issues as well as explore efficiency opportunities

Target Audience

Accountants, Accounting Students, VAT Advisors, Lawyers

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

M25076 - Meet the Regulator - The Malta Financial Services Authority (MFSA)

When
18 Nov 2025
09:30 - 12:30
Location
Villa Arrigo Naxxar

Register

Registration Time: 09:00
Sessions Time: 09:30 - 12:30 No Break
Speakers: Prof Christopher Buttigieg & Mr Kenneth Farrugia
Venue: Villa Arrigo Naxxar

Participation Fees
MIA Members: €45.00

Non-MIA Members: €80.00

Retired Members: €25.00

Students: €35.00

10% discount for CPE Bundle Holders.
Kindly contact cpeevents@miamalta.org.

Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.

During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.

You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 6th June 2025.

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

Speakers' Profiles

Christopher Buttigieg – Chief Officer Supervision
He is responsible for the Supervision Directorate, the Chair of the MFSA’s Regulatory Committee and the AMLCFT Committee and a member of the Authority’s Executive Committee and Risk Committee. Prof. Buttigieg is responsible for the co-ordination and implementation of the supervisory and regulatory strategy across all the sectors under the MFSA’s remit. Prof Buttigieg is a member of the Board of Supervisors of the European Securities and Markets Authority and European Banking Authority. He is the Chair of the ESMA Proportionality and Coordination Committee (PCC).
Prof Buttigieg is an Associate Professor in the Banking, Finance and Investments Department of the University of Malta. He is also a member of the Board of Trustees of the Academy of European Law (ERA) in Trier, Germany, and a visiting lecturer at the same institution. He is an active researcher and has published various papers in reputable journals.

Kenneth Farrugia, currently CEO of the MFSA and Chairman of the FIAU, is a qualified Certified Public Accountant with a Bachelor of Accountancy (Hons) and an MA in Business Ethics. He has held various audit positions in both private firms and the public sector, demonstrating significant financial acumen and experience.

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

Show details

M25056 - VAT and Fixed Establishments: A journey through different case law as there is a lack of harmonized guidance (Online)

When
19 Nov 2025
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
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 seminar aims at offering a structured analysis of the concept of fixed establishments for VAT purposes, a complex and often ambiguous area of VAT law due to the absence of harmonised EU guidance. The session will explore key case law developments that have shaped the interpretation and application of fixed establishments, addressing critical legal and compliance challenges for businesses operating across multiple jurisdictions.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

1. Overview of the legal framework defining fixed establishment (“FE”)
2. Examining FE & their relevant in cross border transactions
3. Overview of the case law involving this topic
a. Defining human and technical resources
4. The potential risks of misinterpretation, and the impact on tax planning strategies
5. Practical examples focusing on invoices and fiscal receipts

Why is the session of relevance to our members?

Professionals should join this session to gain a thorough understanding of this grey area within VAT.

Target Audience

Accountants, Accounting Students, VAT Advisors, Lawyers

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

M25072 -The Recognition and Measurement Of Intangible Assets Under IFRS And GAPSME (Online)

When
26 Nov 2025
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
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

Intangible assets are an increasingly important component of an entity’s value, particularly in knowledge-based and innovation-driven industries. Accounting for intangible assets can be both complex and tricky, due to their non-physical nature and because they’re often internally generated – not to mention the consequential subjectivity and judgement required.
One of the greatest areas of complexity is at the start (recognition stage). The question to answer at this stage is: do I recognise this expenditure as an intangible asset, or do I simply charge the cost to the income statement?
Any intangible assets recognised need to also be measured correctly at each reporting date (based on the selected, or applicable, model).
This area of accounting requires a solid understanding of the principles set out in IFRS (IAS 38), and GAPSME (Section 11).
The objective of this session is to provide a clear and practical overview of how intangible assets should be recognised, measured, and presented in the financial statements. The session will explore practical examples and address challenges that preparers frequently face in this area.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Characteristics of intangible assets.
• A deep-dive into internally generated intangible assets (research and development).
• Measurement models and subsequent accounting.
• Practical considerations.
• Recent developments

Why is the session of relevance to our members?

Intangible assets—such as software, brands, and development costs—often represent significant value but come with significant accounting complexity. This session will help participants navigate the practicalities of recognising and measuring these assets correctly, aligning with both IFRS and GAPSME. It is designed to be both a refresher and a guide, helping you avoid common mistakes, improve judgment, and keep up to date with evolving expectations.

Target Audience

This session is tailored for accountants in practice and in industry, as well as accountancy students. Whether you regularly deal with intangibles or simply want to strengthen your understanding of this often-challenging area, this session will provide valuable insights and guidance.

Speaker's Profile

Paul Zammit is a Certified Public Accountant and financial reporting specialist at NM Group, with over 15 years of experience. Since 2017, Paul has focused on financial reporting standards, particularly IFRS and GAPSME, playing a key role in engagements such as accounting advisory services and reviews of IFRS- and GAPSME-compliant financial statements.
In addition to his professional work, Paul has been lecturing on financial reporting since 2018, delivering courses to both students preparing for their ACCA or ACA exams and accounting professionals at CPE-accredited events. He has also contributed to several specialized IFRS projects during this time.
At NM Group, Paul advises clients on complex accounting transactions, oversees financial reporting obligations for multiple companies, and manages the firm's learning and development initiatives, specifically in financial reporting. Since 2022, he has been a member of the Malta Institute of Accountants’ Financial Reporting Committee, where he was involved in the 2024 amendments to GAPSME.

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

M25077 - Meet the Regulator - Malta Tax and Customs Administration (MTCA)

When
3 Dec 2025
09:30 - 12:30
Location
Villa Arrigo Naxxar

Register

Registration Time: 09:00
Sessions Time: 09:30 - 12:30 No Break
Speaker: Mr Joseph Caruana, Commissioner
Venue: Villa Arrigo Naxxar

Participation Fees
MIA Members: €45.00

Non-MIA Members: €80.00

Retired Members: €25.00

Students: €35.00

10% discount for CPE Bundle Holders.
Kindly contact cpeevents@miamalta.org.

Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA and MTCA.

During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.

You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by 6th June 2025.

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

Speaker's Profile

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

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

Terms and conditions apply

DISCLAIMER

By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

Please note that all webinars are recorded by the MIA. Such recordings will be retained by the MIA for internal use.

Show details

M25057 - An Overview of Customs (including discussion on the proposed EU Customs Reform) (Online)

When
4 Dec 2025
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 Kenneth Cremona
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

*Group bookings for 3 or more participants available.

BACKGROUND INFORMATION

This seminar will offer a comprehensive overview of the fundamental principles of customs law, regulatory obligations, and the evolving landscape of customs practices. Special attention will be given to the proposed EU Customs Reform, which aims to modernise and streamline customs processes, enhance risk management, and drive digital transformation across the EU.

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

1. Overview of the key Customs concepts:
a. Product classification
b. Customs valuation
c. Rules of origin
d. Essential customs procedures
2. Examining and discussing the EU Customs reform
3. Practical insights and case studies

Why is the session of relevance to our members?

Professionals should join this session to gain a thorough understanding of the changes that lie ahead in respect to customs.

Target Audience

Accountants, Accounting Students, VAT Advisors, Lawyers

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

Unlimited CPE Bundle 2025

When
31 Dec 2025
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 2025 till 31st December 2025 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.

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Upcoming events

M25044 - The MIA Biennial Conference 2025: Securing Malta's Future: Fulfilling our Potential

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

Event Details

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

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

CPE Competencies: 3.25 Hours Core & 2.75 Hours Professional

M25058 - Non-current assets held for sale and discontinued operations (Online)

Registration Time: 13:15 Sessions Time: 13:30- 15:30 No Break Speaker: Mr Georges Xuereb Venue: Online Webinar

Participation Fees MIA Members: €28

Non-MIA Members: €50.00

Retired Members: €15.00

Students: €20.00

BACKGROUND INFORMATION

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

IFRS 5 Non-current Assets Held for Sale and Discontinued Operations

Why is the session of relevance to our members?

The session provides the participants with a comprehensive deep dive into the requirements of the IFRS standard, including practical considerations and illustrative examples, to enhance their understanding and support effective application in real-world scenarios.

Target Audience

Accountants / Financial Reporting specialists

Speaker's Profile

EVeNT CPE COMPETENCies

2 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.

M25046 - Personal Tax Returns (Online)

Registration Time: 09:00 Sessions Time: 09:15 - 12:30 including a 15-minute break Speaker: Dr Jeanette Calleja Borg Venue: Online Webinar

Participation Fees (The Institute is now accepting payments via Paypal)MIA Members: €40.00Non-MIA Members: €75.00Retired Members: €20.00Students: €30.00

BACKGROUND INFORMATION

This will be a practical session which will go through the income tax return for individuals and or self employed persons and will discuss how to compile it under different scenarios.

Specific topics to be covered during the session

The session will go over the tax return different sections, income, deductions, other income, tax computation and credits.

Why is the session of relevance to our members?

Target Audience

Practitioners, self employed people and anybody involved in completing a personal tax return.

Speaker's Profile

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.

M25060 - Effective Internal Audit Reporting (Online)

Registration Time: 09:00 Sessions Time: 09:15 - 12:30 including a 15-minute break Speakers: Mr Juzer Rangwala & Ms Giselle Borg Venue: Online Webinar

Participation Fees MIA Members: €40.00Non-MIA Members: €75.00Retired Members: €20.00Students: €30.00

BACKGROUND INFORMATION

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

Key principles of effective internal audit reporting

Structuring reports for clarity and impact

Communicating key findings and recommendations

Balancing conciseness with comprehensiveness

Leveraging technology and data visualization in audit reporting

Common pitfalls in audit reporting and how to avoid them

Regulatory expectations and industry best practices

Why is the session of relevance to our members?

This session is designed for internal auditors, risk and compliance professionals, finance executives, board of directors/audit committee members and other governance professionals who are responsible for preparing or reviewing internal audit reports.

Speaker's Profile

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.

M25065 - VAT Exemptions (Online)

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

Participation Fees MIA Members: €40.00Non-MIA Members: €75.00Retired Members: €20.00Students: €30.00

BACKGROUND INFORMATION

SPECIFIC TOPICS TO BE COVERED DURING THE SESSION

• Background Information• Exemptions with credit,• Exemptions Without Credit• Exempt Intra Community Acquisitions• Exempt Importations

Why is the session of relevance to our members?

Target Audience

Speaker's Profile

EVeNT CPE COMPETENCies

3 Core

WEBINARS TERMS AND CONDITIONS

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

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

Registration Time: 13:15
Sessions Time: 13:30- 15:30 No Break
Speaker: Mr Georges Xuereb
Venue: Online Webinar

Participation Fees
MIA Members: €28

Registration Time: 09:00
Sessions Time: 09:15 - 12:30 including a 15-minute break
Speaker: Dr Jeanette Calleja Borg
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

Registration Time: 09:00
Sessions Time: 09:15 - 12:30 including a 15-minute break
Speakers: Mr Juzer Rangwala & Ms Giselle Borg
Venue: Online Webinar

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

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

Participation Fees
MIA Members: €40.00
Non-MIA Members: €75.00
Retired Members: €20.00
Students: €30.00

• Background Information
• Exemptions with credit,
• Exemptions Without Credit
• Exempt Intra Community Acquisitions
• Exempt Importations

Registration Time: 09:00
Sessions Times: 09:30 - 11:30
Speaker: Mr David Leone Ganado
Venue: Online Webinar