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Trusts course

News, Trusts course

Trusts course for 2019 to kick off on 23 April

The IFSP Foundation Certificate in Trusts Law and Management course for 2019 is set to start on 23 April 2019. This year, the course will kick off with Prof Meryl Thomas who will again handle the lectures on General Principles. The remainder of the 25 lectures...

Mar 13, 2019
AML for VFA Issuers course, Conference speakers, Lecturers & Speakers, Trusts course

Anthony Cremona

          Dr. Anthony Cremona is the Partner leading the Private Client and Trusts and Foundations team at GANADO Advocates, advising Malta based domestic and international trustee-companies. He has also developed the firm’s Anti-Money Laundering and Counter Terrorism Financing practice, assisting licensed and non-licensed entities in respect...

Mar 07, 2019

About

The Institute of Financial Services Practitioners is an association of professionals working across the entire range of financial services. The Institute's membership includes lawyers and accountants as well as professionals from other professions.

News

  • CfR Notice: Fiscal Unit Tax Payment Deadline

    The Commissioner for Revenue is notifying that the tax payment deadline of eighteen months following the end of the accounting period, applicable to companies in possession of a determination under the relevant paragraphs of Article 47 of the Duty on Documents and Transfers Act (DDTA......

    Mar 23, 2023
  • CfR Notice: Further update to the AEOI Guidelines

    The Commissioner for Revenue informs Reporting Malta Financial Institutions that version 4.3 of the AEOI Implementing Guidelines has been published and is available here. The updates are indicated in section 1.4 and refer to section 12.2 (reporting of TIN codes in relation to FATCA for......

    Feb 22, 2023
  • CfR Notice: Reportable Cross-Border Arrangements (DAC6) – Extension of deadline for Annual Notification Form to be submitted by non-disclosing intermediaries

    The Commissioner for Revenue would like to notify that the deadline allowed for submission of the annual notification by non-disclosing intermediaries is being extended. In this regard, non-disclosing intermediaries waiving their reporting obligation under Regulation 13(7)(e) of the Cooperation with Other Jurisdiction on Tax Matters......

    Feb 18, 2023
  • CfR Notice: Request for Feedback

    The Office of Commissioner for Revenue, through this notification which can be found here, is seeking the feedback from Reporting Malta Financial Institutions on the relief given by the U.S. on certain pre-existing accounts that are U.S reportable accounts, as per section 14.1 of version......

    Feb 18, 2023

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