Training Session

Tuesday
Jan 31, 2023
3:00 PM

To

Tuesday
Jan 31, 2023
4:30 PM
Where ?
NA/ This is a live online training

Objectives

This training session provided live online (webex) ensures participants gain solid knowledge on reporting obligations, the content of reports and that they deepen their understanding by concrete practical cases. 

Content

    • Summary of the reporting obligations of securitisation vehicles, financial companies and investment funds towards BCL
    • Threshold on exemption and use of the data
    • Description of the reports applicable to securitisation vehicles, financial companies and investment funds as well as related filings deadlines
      • Securitisation vehicles (reporting TPTTBS, S2. 14 and S 2.15)
      • Financial companies (reporting TPTIBS, S2. 16 and S 2.17)
      • Investment funds (reporting TPTOBS, S1.3 & S2 .13 and S 1.6)

Speakers

Daniel Sciberras (Accounting Manager, Corporate Services, Arendt Services)

Lewis Eay (Senior Manager, Fund Administration Services, Arendt Services)

Target Group

The target audience includes accountants, legal officers, …and everybody who would like to familiarise themselves with BCL reporting obligations.

Duration

1,5 hours 

Language

English

Price

300€

 

For more information please contact us by e-mail at institute@arendt.com