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• M26094 - Meet the Regulator - Financial Intelligence Analysis Unit (FIAU)

  • When
    1 Oct 2026
  •  
    09:00 - 12:30

  Register

  Registration Time: 09:00
  Session Time: 09:30 - 12:30  No Break

  Venue: Villa Arrigo Naxxar

  Participation Fees 
  MIA Members: €45.00

  Non-MIA Members: €80.00

  Retired Members: €25.00

  Students: €35.00

  10% discount for CPE Bundle Holders.
  Kindly contact cpeevents@miamalta.org.

  The Malta Institute of Accountants is pleased to host a new edition of its Meet the Regulator Series, featuring representatives from the Financial Intelligence Analysis Unit (FIAU).

  The session will be addressed by Dr Jonathan Phyall, Head within the FIAU's Legal Affairs Section. Additional FIAU speakers are expected to participate and will be confirmed in due course.
  Designed to facilitate constructive dialogue between the profession and the regulator, the session will provide members with an opportunity to gain insights into the FIAU's current priorities, regulatory developments and operational initiatives, while discussing practical challenges encountered in the implementation of AML/CFT obligations.

  The discussion will cover:
  Opportunities, challenges, deficiencies and issues identified by the FIAU, together with actions being undertaken to address them.
  Recent and forthcoming regulatory amendments.
  Recent and planned operational changes, including IT-related developments.
  Key areas of focus for the FIAU and matters of relevance to subject persons.
  Questions and answers with FIAU representatives.

  You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by the 9th September 2026.

  EveNT CPE COMPETENCies

  
  

  3 Core

  
  

  WEBINARS TERMS AND CONDITIONS

  Terms and conditions  apply

  
  

  DISCLAIMER

  By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

  The Malta Institute of Accountants may take photos during this event. These images will be used by the Institute to share news about the event in newsletters, the Annual Report, The Accountant Journal and printed publicity. Photos can also be published on MIA’s social media channels including Facebook and LinkedIn. Such images may be used to publicise future events of the same nature and for reporting purposes.

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• M26095 - Meet the Regulator - Malta Tax and Customs Administration (MTCA)

  • When
    1 Dec 2026
  •  
    09:00 - 12:30

  Register

  More details coming soon.

  Registration Time: 09:00
  Session Time: 09:30 - 12:30  No Break

  Speakers: 

  • Mr Joseph Caruana, Commissioner for Tax and Customs

  • Mr Shawn Agius – Director General, Tax Operations

  • Mr Lydon Farrugia – Director, Registration, Filing and Assessment

  • Mr Manfred Barbara – Director General, Verification and Audit Department

  • Mr Alan Mamo – Director General Customs Operations

  Venue: TBA

  Participation Fees 
  MIA Members: €45.00

  Non-MIA Members: €80.00

  Retired Members: €25.00

  Students: €35.00

  10% discount for CPE Bundle Holders.
  Kindly contact cpeevents@miamalta.org.

  Agenda

  • Welcome and introductions
  • Overview of regulatory updates and operational changes
  • MTCA presentations across departments
  • Extended Q&A session (including pre-submitted questions)

  Building on the existing partnership and ongoing collaboration between the MIA and authorities, the MIA is organising a series of events in collaboration with MBR, FIAU, MFSA, MGA and MTCA.

  During this meeting, participants will have the opportunity to participate in a discussion on matters encountered during the day-to-day operations and related explanations, solutions and proposed way forward.

  Participation is highly recommended as it will provide attendees with the opportunity to directly interact with the regulators.

  You are kindly being invited to share any feedback, recommendations, or comments you might have, including specific anonymised examples and anonymised supporting documents, to technical@miamalta.org by the 11th November 2026.

  EveNT CPE COMPETENCies

  
  

  3 Core

  
  

  WEBINARS TERMS AND CONDITIONS

  Terms and conditions  apply

  
  

  DISCLAIMER

  By Registering and/or Booking for this event, you agree that MIA will collect your information which will be using it in accordance with its Privacy Notice available at the following link.

  The Malta Institute of Accountants may take photos during this event. These images will be used by the Institute to share news about the event in newsletters, the Annual Report, The Accountant Journal and printed publicity. Photos can also be published on MIA’s social media channels including Facebook and LinkedIn. Such images may be used to publicise future events of the same nature and for reporting purposes.

  Show details