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“Register of Beneficial Owners and what it will mean to you” Clinic
Date
12 June 2018
Time
15:00 - 18:10
Venue
Corinthia Palace Hotel & Spa, Attard

Contact Person
Mr Simon Gatt
Website
Event Overview

By the end of June 2018, all beneficial owners of companies, associations, trusts, foundations and more will have to be listed on the appropriate section of the Register of Beneficial Owners, according to the regulations published last December. The IFSP and STEP Malta have engaged in discussions with the various authorities involved seeking both to obtain clarity on what the regulations actually require, as well as engaging in an effort to streamline the regulations.

On Tuesday, 12 June 2018, the IFSP and STEP Malta are calling a clinic for their members to discuss the results.

Speakers
  • Ms Juanita Bencini – IFSP
  • Dr Anthony Cremona – STEP Malta
  • Dr Petra Camilleri – MFSA
  • Dr Geraldine Spiteri Lucas – Registry of Companies

Programme
15:00  Registration
15:10 Aspects of the Regulation
Confirmed Speakers: 
  • Ms Juanita Bencini – IFSP
  • Dr Anthony Cremona – STEP Malta
  • Dr Petra Camilleri – MFSA
  • Dr Geraldine Spiteri Lucas – Registry of Companies
 16:50 Coffee Break
17:10 Q&A Session 
 18:10 End of Clinic 
Why should delegates attend?

Practitioners should attend to listen to representatives of all three authorities responsible for the Register of Beneficial Owners explain the issues they may face, and answer questions on the Register and its procedures placed by attendees.


Registration Information

To register your attendance for this event, kindly send an email to events@ifsp.org.mt .

Registration fees:

  • Members (IFSP & STEP Malta): €20;
  • Non-members: €40

 

 


“Register of Beneficial Owners and what it will mean to you” Clinic

Booking Information

Please ensure that the email address stipulated for each attendee is his or her own personal email address.

Group Discounts: A discount of 21.05% (based on the original price ticket [€190] for members) will be applied if you register 6 or more attendees, from the same company, at the same time, for this event.
Early-bird Discounts: A discount of 0% will be applied if you register till the .

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