Compliance for VFAs Seminar

Took place on Friday, 26th April 2019
9:30am - 1:00pm
ifs Malta, 60, G’Mangia Hill, Pieta
Fee: €90

IFS Malta is teaming up with Mr James Farrugia from Ganado Advocates to bring you an information session about Compliance for VFAs.

Mr Farrugia spearheads GANADO Advocates’ Investment Services and Funds licensing and regulatory consultancy activities. Leveraging his extensive experience working with the local competent authority, Mr Farrugia is able to offer clients regulatory sound insight and practical solutions throughout the licensing application process on an ongoing basis. More recently, he has been involved in assisting a number of blockchain-based projects.

Session outline:

  • Overview of the regulatory requirements applicable to VFA Service Providers
  • Assessment of the policies and procedures that VFA Service Providers should have in place
  • Design of an effective compliance monitoring plan
  • Escalation Procedure on compliance related matters

To register, download the registration form below..

For any queries, send us an email or message us on our social media.

Our featured courses

The aim of this qualification is to provide attendees with the knowledge and skills required to analyse and respond to emerging ESG issues within their business organisation.

Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.

 The Award in Maltese Home Loan Finance is a qualification created to cater for the needs of the local financial services environment by upskilling professionals in this important area and satisfying a regulatory requirement. 

A practical, introductory-level course that will give you a solid understanding of core compliance issues.

Upcoming Events

Friday, 13th June 2025

A workshop organised by ifs Malta in collaboration with KPMG

Latest News

Published on Tuesday, 27th May 2025

Milestone event honours student achievements and reinforces IFS Malta’s commitment to excellence in financial education through globally recognised programmes of study.

Let's keep in touch

Stay updated with our latest news, course announcements and events. We take your privacy seriously and promise not to share your email with any third parties.

          IFS Malta is licensed to deliver and award further and higher education programmes by the Malta Further and Higher Education Authority (MFHEA) bearing license number 2013-FHI-017