Continuous Professional Development for Insurance Licence holders Session 1 – An overview of the European and Maltese regulatory framework Date: 19 November 2020 Time: 1100 – 1230 hrs Presenter: Elaine Magri General overview of the EU Directive, Delegated Regulations and Implementing Technical Standards and their transposition in Maltese legislation. Register here for Session 1 Session 2 – General Principles of Insurance and the Maltese Insurance Sector Date: 24 November Time: 1100 – 1230 hrs Presenters: Nadia Cassar and Tanya Causon General overview of the: Principles of insurance which form the basis of both the underwriting and claims operations (Utmost Good Faith, Insurable Interest, Proximate Cause, Indemnity, Subrogation, Contribution); Local insurance market, including the components making up the local insurance market detailing the function, scope and main operations conducted by re/insurance undertakings and intermediaries. Register here for Session 2 Session 3 – The Conduct of Business Rulebook (1) Date: 26 November 2020 Time: 1100-1230 hrs Presenter: Elaine Magri Advice and Non-Advice Assessment of clients’ demands and needs Appropriateness and Suitability assessments Register here for Session 3 Session 4 – Conduct of Business Rulebook (2) Date: 1 December 2020 Time: 1100 – 1300 hrs Presenters: Emma Cassar Torreggiani and Tanya Causon Information disclosure requirements including the Insurance Product Information Document (“IPID”) and the Key Information Document (“KID”) The Sales Process Conflicts of Interest Register here for Session 4 Session 5 – Conduct of Business Rulebook (3) Date; 3 December 2020 Time: 100 – 1230 hrs Presenter: Julian Boffa Product oversight and governance (POG) requirements for Manufacturers Product oversight and governance (POG) requirements for Distributors EIOPA Guidance and Expectations in relation to the POG process (including 8 July 2020 and 8 October 2020 papers) Register here for Session 5 Session 6 – Technology Arrangements, ICT and Security Risk Management and Outsourcing Agreements Date: 7 December 2020 Time: 1100 – 1230 hrs Presenters: Beppe Sammut and Julian Boffa Review of MFSA expectations in Consultation Document issued on 30 June 2020 Register here for Session 6 Session 7 – Legislation, regulations and rules affecting insurance/reinsurance distribution activities Date: 10 December 2020 Time: 1100 – 1300 hrs Presenters: Beppe Sammut, Luke Hili and Matthew Brincat General overview of the: Distance Selling (Retail Financial Services) Regulations (S.L. 330.07) Passporting Regulations Complaints handling and the Function of the Office of the Arbiter of Financial Services Relevant social and employment law (including the organisation and benefits guaranteed by the pension system in Malta) Register here for Session 7 Session 8 – General Data Protection Regulation Date: 15 December 2020 Time: 100-1230 hrs Presenters: Luke Hili and Philip Formosa The General Data Protection Regulation (Regulation (EU) 2016/679) applied to the ambit of the insurance industry Register here for Session 8 Session 9 – Anti Money Laundering and Funding of Terrorism Date: 17 December 2020 Time: 1100 – 1230 hrs Presenter: Mario Zerafa Prevention of Money Laundering Act and subsidiary legislation FIAU Implementing Procedures Register here for Session 9