Compliance for funds and fund servicing: Session 3

Name: Compliance for funds and fund servicing: Session 3
Start: 2023-05-11T16:00:00+02:00
End: 2023-05-11T18:00:00+02:00
Location: Old University of Malta – Valletta

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Compliance for funds and fund servicing: Session 3

11th May 2023 @ 4:00 pm - 6:00 pm

Session 3:

Reporting to the Board of Directors and structuring a compliance report which gives the right amount of detail
Alerting the board in the case of new legislation which will impact the company – how to go about it
Preparing for an MFSA Visit
Ad hoc legislation which will impact a licenced entity e.g. GDPR, ICT and DORA

Details

Date:: 11th May 2023
Time:: 4:00 pm - 6:00 pm
Event Category:: Masa Events 2023

Organiser

: MASA

Venue

: Old University of Malta – Valletta
: Old University Building, Triq San Pawl
Valletta, Valletta VLT 1216 Malta + Google Map