Regulatory Onsite Visits: A practical Workshop for CSPs with the participation of MFSA, FIAU, MBR and SMB

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Regulatory Onsite Visits: A practical Workshop for CSPs with the participation of MFSA, FIAU, MBR and SMB

31st October 2023 @ 14:00 - 17:00

 

Tuesday, 31 October 2023. 14:00 – 17:00
Trident Park Conference Centre, Central Business District

 

Compliance visits are a necessary part of the regulator’s function, proactively monitoring adherence to regulations.
Designed to help CSPs understand and prepare for compliance visits, a crucial aspect of regulatory oversight, regulatory authorities like the MFSA, FIAU, MBR and SMB will provide insights into what to anticipate during such visits and what is expected from CSPs. This workshop aims to alleviate concerns CSPs may have about compliance visits and empower them to enhance their processes for regulatory compliance.

 

This workshop offers a valuable opportunity for CSPs to navigate regulatory visits more effectively. Join us on 31 October at Trident Park Conference Centre, Mriehel, with complimentary on-site parking.

 

Speakers:

 

IFSP Panel: Etienne Borg Cardona, Rakele Cini, Wayne Pisani
MFSA Speakers: Sheryl Agius, Nicole Causon, Dylan Cuschieri Tonna
FIAU Speakers: Kristina Arbociute
MBR Speakers: Andrew Schembri
SMB Speakers: Alessia Carbone, Gabriella Caligari Conti.

 

Date and Time: 31 October 2023, 14:00 to 17:00

 

Location: Trident Park Conference Centre, Notabile Gardens, Mdina Road, Zone 2, Central Business District, Birkirkara CBD 2010

 

Registration Fees: €130 + VAT; reduced to €95 + VAT for IFSP members*
* Fee for IFSP members who are up-to-date on their membership fees.

 

Registration:  To book your place, email Ms Lindsey Busuttil at events@ifsp.org.mt.

 

Send in your questions: Is there anything you would like to ask the panel regarding the regulatory inspections? We’d like to hear your concerns so that they will be addressed during the workshop. You can post your questions on Slido via the following link: app.sli.do/event/hNoTCjw1DCSgJWK4uBDv2C.

 

Parking:  Complimentary parking is available.

Details

Date:
31st October 2023
Time:
14:00 - 17:00
Event Category:

Venue

Trident Park Conference Centre
Notabile Gardens, Mdina Road, Zone 2, Central Business District
Birkirkara, MT

Organiser

IFSP
Phone
+356 9946 7041
Email
events@ifsp.org.mt
View Organiser Website
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