Target Audience

CSP employees in various positions.
Programme Standards

- Maximum 6 attendees
- 30 days of one to one support
- Handouts
- Programme director/s with at least a Masters Degree in the subject
- Convenient morning timings or in-house at any time for a minimum of two bookings
- Can be configured to address a number of professions and industry sectors

Price

EUR248 ex VAT per participant.
CSP Workshop
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These topics provide a comprehensive overview of the role and responsibilities of company service providers in the Maltese jurisdiction, as well as the legal, regulatory, and practical considerations involved in company formation, administration, and compliance.
Topics Covered

1.  Legal and Regulatory Framework: 
   - Overview of the legal and regulatory requirements governing company service providers in Malta, including the Companies Act, the Trusts and Trustees Act, and relevant EU directives and regulations.
   - Licensing and registration requirements for company service providers, including compliance with the Malta Financial Services Authority (MFSA).
   - Understanding the role and responsibilities of company service providers in facilitating company formation, administration, and compliance with corporate governance standards.

2.  Company Formation and Administration: 
   - Procedures and documentation required for company formation in Malta, including the registration process, articles of association, and memorandum of association.
   - Services offered by company service providers in assisting clients with company incorporation, including advice on company structure, shareholding, and corporate governance.
   - Ongoing administration services provided by company service providers, such as registered office facilities, company secretarial services, and maintenance of statutory records.

3.  Corporate Governance and Compliance: 
   - Importance of corporate governance principles and compliance with regulatory requirements for companies operating in Malta.
   - Role of company service providers in ensuring compliance with corporate governance standards, including board oversight, risk management, and disclosure requirements.
   - Implementation of anti-money laundering (AML) and counter-terrorism financing (CTF) measures by company service providers, including customer due diligence (CDD) procedures and ongoing monitoring of client activities.

4.  Taxation and International Structuring: 
   - Overview of the Maltese tax system and incentives available to companies, including the Malta tax refund system, participation exemption regime, and double tax treaties.
   - Services provided by company service providers in tax planning and structuring, including advice on corporate tax residency, transfer pricing, and cross-border transactions.
   - Considerations for international companies and investors seeking to establish a presence in Malta, including structuring options, tax implications, and regulatory considerations.