Session 2: Customer due diligence
Session 3: Reliance and Outsourcing Reporting Obligations Record Keeping Considerations for Fund Managers / Administrators / Custodians Considerations for Funds...
Session 1: Requirement to have a compliance officer – legal basis and process for approval Role of the Compliance Officer...
Session 2: Identifying the risks and drafting an effective compliance monitoring plan e.g. difference between a fund, fund manager, investment...
Session 3: Reporting to the Board of Directors and structuring a compliance report which gives the right amount of detail...
The 16th FinanceMalta Annual Conference entitled “Leading Change Through Innovation” will be held on the 13th of September 2023 at...
📅 Date: 28th February 2024 📍 Venue: Events @ No 6, London United Kingdom 🕗 Time: 8:45 till 13:00 (GMT) 🎫...
This lecture: UCITS - an overview will be covering various aspects such as: - The UCITS Regulatory Framework - UCITS...
This lecture : An overview of the AIFMD, AIF and NAIFs will be covering: - The AIFMD Regulatory Framework -...
Together with FinanceMalta and the participation of the Malta Financial Services Authority (MFSA) we will be hosting an event in...
Malta was among the first jurisdictions to introduce a dedicated regulatory framework for digital asset funds and virtual financial assets...
An afternoon seminar in Budapest organised by the Malta Asset Servicing Association This seminar will explore the evolving Hungarian and...