Conferences/Seminars/Events (Archive)


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    2015


    Finance Malta Educational Clinic on European Markets Infrastructure Regulation (EMIR) and the Central Securities Depositories Regulation (CSDR) 
    16 December

    Educational Clinic on European Markets Infrastructure Regulation (EMIR) and the Central Securities Depositories Regulation (CSDR) 

    Presentations:

    Supervision of Securities and Financial Markets

    The Clearing Obligation under EMIR and MiFID II Implications  

    Demystifying EMIR & CSDR’s Implementation  

    The Impact of CSDR on the Market  

    EMIR and CSDR State of Play

     


    University of Malta Master in Accountancy (MACC) Annual Conference 2015
    10 December

    University of Malta Master in Accountancy (MACC) Annual Conference 2015

     


    KPMG Biennial Financial Services Conference 2015
    1 December

    Malta's Financial Services Industry: What next?

    Further Information, Registration & Agenda

     


    Commonwealth Business Forum 2015
    24-26 November

     

    Commonwealth Business Forum 2015

     


    IFSP - Current Perspectives on Corporate Governance 
    19 November

     

    Current Perspectives on Corporate Governance 

     


    5th EIOPA Annual Conference
    18 November

    5th EIOPA Annual Conference

     


    Investor Education Conference (Malta Stock Exchange)
    24 October 2015

    Investor Education Conference (Malta Stock Exchange)

     


    FERMA Risk Management Forum 2015 (Venice)
    4-7 October

     

    FERMA Risk Management Forum 2015 (Venice)

     


    Finance Malta - Educational clinic: The Market Abuse Regulation (MAR) and the Market Abuse Directive (MAD II)
    16 July

    Educational clinic: The Market Abuse Regulation (MAR) and the Market Abuse Directive (MAD II)

     


    MFSA Seminar - Industry Update on the Proposed Conduct of Business Rulebook
    30 June Industry Update on the proposed Conduct of Business Rulebook
     


    Malta International Risk Congress 2015
    1-2 June



    Programme and Registration

     


    FinanceMalta 8th Annual Conference    
    20-21 May FinanceMalta 8th Annual Conference        
     


    MIMA - Insurance Linked Securities, Hilton (Malta)
    27 March  

     

    MIMA Conference 2015 - Insurance Linked Securities, Hilton (Malta)

     


    Continuing Professional Development Course for Directors of Investment Companies and Investment Funds  
    16-17 February



    Continuing Professional Development Course for Directors of Investment Companies and Investment Funds

    Programme

     


    Captive Live UK 2015
    22-23 January  

     Captive Live UK 2015
     


    2014


    eSAFON - family law & family wealth forum
    25 November  

    4th Annual Malta Wealth Mangement Forum - Family Law & Family Wealth Forum
     

    EIOPA Conference 2014
    19 November  

    The 4th edition of the EIOPA Conference
     

    Institute of Directors – Malta Workshop
    13 November  

    Institute of Directors – Malta – Workshop: Why Corporate Service Providers have no choice but to raise their standards in Malta
      
     

    Insurance Europe Conference 2014
    11-12 November  
               
     European Captive Forum 2014
     

    Biennial Conference 2014: Defining New Frontiers - Translating Vision into Value
    6 - 7 November      

    Biennial Conference 2014: Defining New Frontiers - Translating Vision into Value         
     

    Żomm Ruħek Infurmat : Investi Bil-Ħsieb u Bil-Għaqal
    22 October             
                
    Żomm Ruħek Infurmat : Investi Bil-Ħsieb u Bil-Għaqal          
     

    Current developments in the reinsurance industry, with particular reference to alternative capital
    17 October
    Talk by Dr Alan Punter on Current developments in the reinsurance industry, with particular reference to alternative capital (University of Malta/MARM)
              
     

    EY Malta attractiveness survey - 50 Years of FDI 
    8 October

    10th Edition of EY’s Malta attractiveness survey - 50 years of FDI - Looking forward      
     

    The 4th Annual Malta Fund Conference 2014 
    18-19 September           
                
     The 4th Annual Malta Fund Conference 2014 - AIFMD One Year After - Implications for Funds, Managers & Service Providers
     

    Insurance Europe Conference 2014
    12 June
               

    Insurance Europe Conference 2014
     

    Malta International Risk & Insurance Congress 2014
    12-13 June

    Malta International Risk & Insurance Congress 2014 - Commercial Risk Europe
     

    Finance Malta Conference 2014
    15 May Finance Malta 7th Annual Conference
     

    MFSA-IFSP Seminar
    23 April Setting up a Reinsurance SPV and listing of insurance-linked securities in Malta
     

    Commercial Risk Europe Seminar (in association with IFSP)
    10 April

    Setting Up a ReInsurance SPV & Listing of Insurance-Linked Securities in Malta

    Registration and Information
                         
     

    CRD IV Seminar
    10-12 March 2014 Presentations
     

    STEP Malta Conference 2014
    6-7 March 2014 STEP Malta Conference
     

    Captive Live UK 2014 - 24-25 February, London
    24-25 February Captive Live UK 2014 - 24-25 February, Royal College of Surgeons, London
     

    Finance Malta Educational clinic on the European Markets Infrastructure Regulation (EMIR)
    20 February
     

    ILS - Introducing the Company Service Providers Act
    6 February Introducing the Company Service Providers Act
     

    MFSA Seminar - Company Service Providers - Industry Update
    3 February
     


    2013

     

    IBC Legal & Tax - European Funds Conference
    5-6 December Future of Asset Management - Hilton Malta

    Programme

    Registration
     


    KPMG Biennial Financial Services Conference
    26 November 2013 KPMG Biennial Financial Services Conference
     


    EIOPA Annual Conference
    20 November EIOPA Annual Conference 2013
     


    MFSA Seminar
    11 November Training on Company Law and Anti-Money Laundering Legislation for Company Service Providers
     


    Seminar organized by the Department of Commercial law with the support of the MFSA and the Department of Public Law
    31 October Financial Services Regulation
     


    ESAFON - The 3rd Annual Maltese Wealth Management Conference
    17 October Servicing Global Private Wealth Through Malta
     


    FERMA Risk Management Forum 2013
    29 September - 02 October Living and working in a riskier world
     


    European Markets Infrastructure Regulation (‘EMIR’) – Industry Information Meeting
    3 September
     


    Financial Malta in collaboration with MFIA - Educational Clinic on AIFMD
    July 9 Educational Clinic on AIFMD
     


    MFSA Industry Update on the AIFMD - The Final Countdown
    June 27
     


    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