Transforming Business Operations in Malta: Digitalisation, Compliance & Future Growth

Name: Transforming Business Operations in Malta: Digitalisation, Compliance & Future Growth
Location: Malta Business Registry, The Link, Level 0, Triq il-Labour, Zejtun.

By Malta Business Registry

Where

Malta Business Registry, The Link, Level 0, Triq il-Labour, Zejtun. View Map

A full-day seminar exploring Malta’s evolving business landscape through digitalisation, regulatory reform and EU initiatives. Industry experts will address company law updates, CSRD, AMLD, digital identity tools, FDI and automation, followed by a high-level panel discussion on aligning compliance, innovation and sustainable growth.

Ticket sales finished!

Ticket sales for Transforming Business Operations in Malta: Digitalisation, Compliance & Future Growth have now finished!The last day of this event was on Tuesday 28-Apr-2026. Ticket sales ended at Tuesday 28-Apr-2026 08:30.

Description

This full-day seminar brings together policymakers, regulators and industry experts to explore practical reforms, EU-driven digital tools and strategic initiatives shaping Malta’s business environment. Topics include digitalisation, corporate compliance, sustainability reporting, AML obligations, FDI, digital identity, and regulatory innovation.

This event has been accredited with 6 hours of structured CPE, 5.75 hours qualifying under Core and 0.25 hours qualifying under Professional Development competency as per the Accountancy Board Accreditation Rules.

09:00hrs Opening Remarks Dr Geraldine Spiteri Lucas CEO & Registrar | MBR

09:10hrs Streamlining Company Closures: The Simplified Dissolution Procedure Ms Natalie Farrugia Senior Manager | Registry Unit at the MBR

09:30hrs Structuring Agricultural Companies: Legal & Operational Considerations Mr Marco Dimech Director | Ministry of Agriculture, Fisheries & Animal Rights

09:50hrs Dual Use Goods Mr Brian Montebello | Director (Trade Services & Projects) Commerce Department

10:10hrs Coffee Break

10:20hrs Corporate Sustainability Reporting (CSRD): What Businesses Must Prepare For Ms Annalise Zammit COO & Deputy Registrar | MBR

10:45hrs The Malta Business Wallet: Enhancing Digital Identity & Services Ms Vanessa Azzopardi Senior Analyst | Intelligence Management Unit at the MBR

11:05hrs The EU Business Wallet: Cross-Border Digital Trust & Opportunities Dr Dorita Cardona Head | Legal & Enforcement Unit at the MBR

11:25hrs Coffee Break

11:35hrs The Malta Business Portal: A One-Stop Digital Gateway for Business Services Mr Mark Abela Senior Manager | Information & Communication Technologies Unit at the MBR

11:55hrs MBR APIs: Enabling System Integration & Digital Automation Ms Maria Falzon Bouvett Senior Analyst | Information & Communication Technologies Unit at the MBR

12:15hrs EUDI and Third-Party Reliance: Strengthening Registrar Due Diligence Mr Geoffrey Buhagiar Senior Analyst | Intelligence Management Unit at the MBR

12:35hrs Coffee Break

13:20hrs 6AMLD: Criminal Liability & Corporate Exposure Dr Stephanie Spiteri Vassallo Senior Professional Officer | Legal & Enforcement Unit at the MBR

13:40hrs The Employment of Third Country Nationals: Labour Market Testing & the Malta Labour Migration Policy Ms Graziella Cauchi Department Manager | Jobsplus

14:00hrs FDI Screening: Ensuring Responsible Investment Ms Bethany Magro COO | National Foreign Direct Investment Screening Office

14:20hrs Future Initiatives: Digital Transformation & Regulatory Innovation Dr Geraldine Spiteri Lucas CEO & Registrar | MBR

14:40hrs Panel Discussion Open Forum: Aligning Regulation, Technology & Business Growth
Moderated by Mr Pier Massa
Mr Joseph Zammit Tabona | Chairman at the Malta Financial Services Advisory Council
Mr Wayne Pisani | Vice President at the Institute of Financial Services Practitioners
Mr William Spiteri Bailey | President at the Malta Chamber of Commerce
Dr Maria Cauchi Delia| CEO at the Malta Institute of Accountants

15:30hrs Closing Remarks Dr Geraldine Spiteri Lucas CEO & Registrar | MBR

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