Conferences/Seminars/Events


 2013 |2012 | 2011| 2010 | 2009 | 2008 | 2007 | 2006 | 2005

2013

 

Malta Institute of Management - Islamic Finance Workshop
June 24 -27 Understanding Islamic Securitization, Sukuk Structures and Documentation, Restructuring of Sukuk and Post Default Scenario 
 


ICC Malta International Financial Crime Forum 2013
June 05-06 Examining financial fraud, due diligence and financial intelligence
 


Ernst & Young Malta - Global Hedge fund Symposium Series
May 24 Annual Global Hedge Fund Symposium 2013
 


FinanceMalta & the Malta Funds Industry Association (MFIA) - conference
May 8 Managing Risks in the Fund Management Industry
 


Malta Insurance Management Association - conference
April 19 Managing Your Assets - Invest Them Wisely
 

ESAFON - The 3rd Annual Malta Spring Fund Conference
March 14-15 UCITS – AIFMD – MiFID II - Implications for Funds, Managers, Service Providers
 

The Chamber of Advocates and the Department of Commercial Law, University of Malta  - Seminar
February 15 The relevance of the civil law for commercial law practitioners (with particular reference to company law, financial services and consumer law)
 

MFSA Industry Update on the proposed amendments to the Trusts and Trustees Act and other related legislation
February 13
 

Institute of Directors Seminar
January 17 The changing nature of Corporate Governance following the Eurozone crisis
 

MFSA Industry Update on the AIFMD
January 7
 

2012

FATCA Information Seminar
December 3 Information Seminar on Foreign Account Tax Compliance Act (FATCA) organised by the Ministry of Finance, the Economy and Investment, in collaboration with the Inland Revenue Department
 

EIOPA Conference
November 21 2nd Annual Conference
 

MIM Seminar
June 25 Debtors chasing and ethics
 

APS Bank Seminar  
June 18  Introducing Ethical Investment in a dynamic society
 

Malta International Risk & Insurance Congress 2012
May 24-25
 4th Malta International Risk & Insurance Congress - Hilton, Malta
 

FinanceMalta Annual Conference
May 18
 FinanceMalta 5th Annual Conference
 

AIB 2nd Annual Conference
May 11
 Raising Standards
 

MIM Workshop for Company Secretaries
April 23 Board Effectiveness - The Central Role of the Company Secretary
 

Rights and Remedies Conference 2012
April 13

- Rights and Remedies for the Consumer in the European Union 
- Registration Form 

 

Foundations in Accounting and Business
April
 

2nd Annual Malta Fund Servicing Conference - Malta
March 28-29
 Implications For Fund Services Under AIFM & UCITS IV Directives 
 


2011

European Funds Regulation and Supervision Conference - Malta
December 6-7
 European Funds: Regulation & Supervision
 

MIMA Conference - Malta
December 2
 Insurance - An Industry in Evolution
 

The Role of Regulation, Compliance and Corporate Governance in ensuring a Healthy Finance Sector - Malta
November 29-30
 The Role of Regulation, Compliance and Corporate Governance in ensuring a Healthy Finance Sector   
December 1-2 (Rerun)
The Role of Regulation, Compliance and Corporate Governance in ensuring a Healthy Finance Sector   
 

Regulators and Regulation: challenges, experiences and legal developments
November 15
 Regulators and Regulation: challenges, experiences and legal developments
 

KPMG’s biennial Financial Services Conference - Malta
November 1
 Maintaining the Vision - Driving Value from Change
 

Training Seminar on the FIAU Implementing Procedures - Malta
September 23
 Training Seminar on the FIAU Implementing Procedures
 

 Hedge Fund Re-domiciliation for Managers - Geneva
June 28  Hedge Fund Re-domiciliation for Managers
 

 4th Annual Conference
May 20  4th Annual Conference Malta's Financial Services Industry -Gearing Up to Sustain Growth
 

 International Bar Association
May 15-18  International Bar Association - 22nd Conference on Globalisation of Investment Funds – Boston, USA
 

Recent Regulatory and Policy Developments: company law, financial services and consumer protection
May 11-12   2011 Malta International Financial Crime Forum - 11 - 12 May 2011
   

Consumer Affairs Council
April 19 The Regulatory Authorities – their role in protecting consumers
 

 Malta Fund Servicing Conference (UCITS IV Implementation)
March 29-30  Malta Fund Servicing Conference (UCITS IV Implementation) - Radisson, Malta
 

 STEP Malta Conference
March 10-11  STEP Malta Conference – Hilton, Malta
 

 The Funds Industry in Malta: Recent Regulatory, Legal and Tax Developments
February 18
  The Funds Industry in Malta: Recent Regulatory, Legal and Tax Developments
 

 

2010

Recent Regulatory and Policy Developments: company law, financial services and consumer protection
12/11/2010   Recent Regulatory and Policy Developments: company law, financial services and consumer protection
   

Corporate Responsibilities of Directors of Insurance Companies
08/04/2010
The Seminar was primarily intended to provide participants with the opportunity to familiarise themselves with and discuss Corporate Responsibilities issues in relation to the Insurance Industry keeping in view the recent global financial turmoil.

Click to view the seminar's programme.

Presentations covered during the seminar:
   

2009

2009 Malta International Financial Crime Forum - 11/12 November 2009
 06/08/2009  2009 Malta International Financial Crime Forum - 11/12 November 2009
   

The Latest Views on Solvency II -How will regulatory reform impact captives and other risk financing programs?
 08/05/2009  The Latest Views on Solvency II -How will regulatory reform impact captives and other risk financing programs?
   

 

2008

Finance Malta 1st Annual Conference
 30/05/2008  Finance Malta 1st Annual Conference - Programme
 Finance Malta 1st Annual Conference - Registration Form
   

 

2007

 Date  Title
   
   

 

2006

 CEBS Press Officers Meetings
 15/09/2006  Summary of CEBS Press Officers meeting
 Photos for the occasion
   

 Visit by H.E. The President of Malta
 15/09/2006  Brief in connection with the visit
 Photos for the occasion
 

 

2005

 Force for Change - Corporate Governance
 03/12/2005 Corporate Goverance Principles - Public Interest
Code of principles of Good Corporate Governance for listed companies
Principles of Good Corporate Governance for listed companies - Principles recommended to become obligatory
Force for Change - Corporate Goverance - A course organised by the IOD supported by the MFSA and the MFI - Programme and Registration Form
   

MiFID Directive
 03/06/2005  Copy of MiFID Directive in pdf format
 CESR Press Release on MiFID dated 3 May 2005
 Seminar Programme and Application Form for the 3 June 2005
 The MFSA will hold a one-day awareness seminar on the MiFID Directive
   

 Visit to the MFSA by the Lord Mayor of the City of London, Alderman Michael Savory
 16/02/2005 Conference Programme
Welcome speech by Hon. Tonio Fenech, Parliamentary Secretary, Ministry of Finance
The City of London: opportunities for the Maltese financial community and investors - The Lord Mayor of the City of London, Alderman Michael Savory
Maltese Financial Services: regulation, standards, direction - PowerPoint presentation by Prof. J.V. Bannister, MFSA Chairman
Malta: a platform for doing business - PowerPoint presentation by Mr Kevin Valenzia, President Financial Services Malta
Photos for the occasion
   

 Opening of the new offices for the Registry of Companies at the MFSA
 04/02/2005 Opening of the new Registry of Company offices - Programme
Speech for the occasion by the Hon. Prime Minister Dr Lawrence Gonzi
Photos for the occasion
Media Release