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Seminar

Seminar On Sanctions Compliance

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Seminar On Sanctions Compliance

Seminar on Sanctions Compliance: Essentials for Corporate and Financial Institutions.

19 October 2018

Organised by the Sanctions Monitoring Board

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Seminar On Due Diligence And Cybersecurity In Relation To DLT

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Seminar On Due Diligence And Cybersecurity In Relation To DLT

Information, Programme and Registration Details

11 September 2018

The MFSA is organising a seminar on Due Diligence and Cybersecurity issues with a special focus on DLT on 11 September 2018 at Corinthia Palace Hotel & Spa Malta – San Anton.

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Seminar For Proposed VFA Agents Under The Upcoming VFA Act

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seminar

Seminar For Proposed VFA Agents Under The Upcoming VFA Act

Information, Programme and Registration Details.

25 July 2018

The MFSA is organising a Seminar for persons wishing to seek registration for VFA Agents under the proposed Virtual Financial Assets Act, on 25 July 2018 at the Hilton Malta – Portomaso Suite.

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