The Malta Institute of Accountants upcoming events

M26094 - Meet the Regulator - Financial Intelligence Analysis Unit (FIAU) (1 Oct 2026)

Thu, 01 Oct 2026 07:00:00 GMT

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.

Agenda

09:15 – 09:20 Welcome and Introductions by MIA and FIAU
09:20 – 10:30 Discussion on updates by the FIAU, together with actions being undertaken
10:30 – 10:50 Questions and Answers from the floor
10:50 – 11:05 Coffee Break
11:05 – 11:45 Local Updates by FIAU
11:45 – 12:15 Fireside chat between FIAU Representative and MIA Representative questions and Answers
12:15 – 12:30 Questions from the floor followed by concluding Remarks

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.

M26105 - An MIA Conference: The Future of Finance Leadership – Driving Strategy, Resilience and Value (16 Oct 2026)

Fri, 16 Oct 2026 12:00:00 GMT

Registrations: 13:15 - 14:00
Sessions: 14:00 - 18:00
Networking Drinks: 18:00 - 20:00
Venue: Trident Park

Participation Fees
MIA Members: €85.00
Non-MIA Members: €115.00
Retired Members: €60.00
Students: €45.00

The role of the finance leader is evolving faster than ever. Join us for The Future of Finance Leadership, a half day conference bringing together industry experts and business leaders to explore the challenges and opportunities shaping the profession.

Topics will include:

✅Smarter Risk, Better Decisions: Putting AI and Integrated Thinking to Work

✅Sustainability and Resilience in Business

✅Priorities with Purpose: Tackling Today’s Business Challenges

✅Ethical Dilemmas, the CFO Role & Board Expectations

This is a must-attend event for finance professionals looking to stay ahead in an increasingly dynamic business environment.

M26095 - Meet the Regulator - Malta Tax and Customs Administration (MTCA) (1 Dec 2026)

Tue, 01 Dec 2026 08:00:00 GMT

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.

The Malta Institute of Accountants upcoming events

M26094 - Meet the Regulator - Financial Intelligence Analysis Unit (FIAU) (1 Oct 2026)

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).

Agenda

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.

M26105 - An MIA Conference: The Future of Finance Leadership – Driving Strategy, Resilience and Value (16 Oct 2026)

Participation Fees MIA Members: €85.00 Non-MIA Members: €115.00 Retired Members: €60.00 Students: €45.00

M26095 - Meet the Regulator - Malta Tax and Customs Administration (MTCA) (1 Dec 2026)

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

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.

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

Participation Fees
MIA Members: €45.00

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

Participation Fees
MIA Members: €85.00
Non-MIA Members: €115.00
Retired Members: €60.00
Students: €45.00

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

Participation Fees
MIA Members: €45.00

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