By the end of June 2018, all beneficial owners of companies, associations, trusts, foundations and more will have to be listed on the appropriate section of the Register of Beneficial Owners, according to the regulations published last December. The IFSP and STEP Malta have engaged in discussions with the various authorities involved seeking both to obtain clarity on what the regulations actually require, as well as engaging in an effort to streamline the regulations.
On Tuesday, 12 June 2018, the IFSP and STEP Malta are calling a clinic for their members to discuss the results.
Programme for the Clinic
14:30: Registration Opens
15:00: Introductions and Presentations
Ms Juanita Bencini IFSP: Intoduction to the RBO for Companies;
Dr Geraldine Spiteri Lucas Registry of Companies: Issues with the RBO for Companies
Dr Anthony Cremona STEP Malta: Intoduction to the RBO for Trusts, Foundations and Associations
Dr Petra Camilleri MFSA: Issues with the RBO for Trusts
Dr Hilary Spiteri Lucas Registrar of Legal Persons: Issues with the RBO for Foundations and Association
16:45: Coffee Break
17:15: Q&A with the speakers
Clinic Closes @ 18:15
To register for the event, kindly send an email to firstname.lastname@example.org.
Registration fees: Members (IFSP & STEP Malta): €20; Others: €40
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