25th March, 12:00pm
Villa Arrigo

From Funds to FinTech: The VAT Implications of Evolving Financial Services Models

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The VAT treatment of financial services is facing increased complexity. Evolving business models and the growing presence of digital platforms are forcing a rethink of long-established VAT positions. From traditional fund management structures to embedded finance and decentralised payment solutions, the rules are being tested, and the consequences are significant.

This conference will focus exclusively on the intersection of VAT and financial services. It will bring together VAT advisors, FS industry stakeholders, and international experts to examine how exemptions are being interpreted, what risks are emerging, and how businesses can manage the regulatory and practical challenges that lie ahead.

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This is an afternoon event, registrations open at 12:00pm. This event has been accredited by the Malta Institute of Accountants with 3.75 hours of structured CPE qualifying under Core competency as per the Accountancy Board Accreditation Rules.

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Time
Title
Speaker
12:00
Registration, coffee & networking.
 
12:30
Opening remarks.
Matthew Zampa, Managing Partner at Zampa Partners
12:40
Introductory session.

Start with commercial reality; then apply VAT law. A practical introduction to fintech and fund structures.
Mark Caruana Scicluna, Senior Associate at Ganado Advocates

Anabel Mifsud, Managing Director at Fexserv Funds
13:10
Panel discussion.

New models, old rules: rethinking VAT exemptions in financial services.
Moderator: Brandon Gatt, Partner at Zampa Partners

Speakers:

Matthew Zampa, Managing Partner at Zampa Partners
Nico Sciberras, Director for Indirect Tax at MTCA
Alexis Tsielepis, Managing Director at Chelco VAT
Dr. Sarah Cassar Torregiani, Chief Technical Officer at MIT
14:10
Coffee Break.
 
14:40
Presentation one.

Practical VAT challenges in fintech and funds: exempt or taxable?
Alexis Tsielepis, Managing Director at Chelco VAT
15:40
Presentation two.

Case law in motion: where the financial services exemption stands, and where it is headed.
Prof. Dr. David Hummel, Legal secretary ("referendaire") at the European Court of Justice
16:40
Closing remarks.
Brandon Gatt, Partner at Zampa Partners
16:50
Networking drinks and finger food.
 
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