During a webinar organised by The Malta Institute of Accountants “The Register of Beneficial Owners: A Practical Insight,” Petra Camilleri, Senior Manager at the #MFSA delivered a presentation outlining what information related to trusts needs to be reported in the Trusts Beneficial Ownership Register.
She also spoke about how such information can be used by competent authorities and subject persons to carry out their respective functions in terms of law.
The Impact on Businesses after Covid-19
Practical guidance for organisational and employee development.Covi...
Using AI to Benefit Cybersecurity
Cybersecurity has been a growing concern exacerbated by the Covid-1...
Banking on AI to Complete Financial Services
Whilst a large sum of AI goes unregulated, banks can no longer shy ...
Overcoming the Challenges to Remote Work
Practical guidance for organisations planning to initiate a new mod...