BCL Reporting

A COMPILATION OF COMPREHSESSIONSENSIVE LEARNING SOLUTIONS, CUSTOMISED TRAINING SESSIONS, SPECIALISED WORKSHOPS AND COACHING

Training Session

Thursday
Mar 14, 2024
9:30 AM

To

Thursday
Mar 14, 2024
12:00 PM
Where?
Arendt House
41a Avenue J.-F. Kennedy
L-2082 Luxembourg
Luxembourg

Who?
Speakers
Lewis Eay
Daniel Sciberras

Objectives

By the end of the training session, the participants:
• will have gained sound knowledge on reporting obligations and the content
of reports
• will have deepened their understanding with concrete practical cases

Content

I. Summary of the reporting obligations of securitisation vehicles, financial
companies and investment funds towards BCL

II. Threshold on exemption and use of the data

III. 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)

IV. Practical cases

Speakers

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

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

Target Group

Accountants, legal officers and any other professionals wishing to familiarise with BCL reporting obligations.

Duration

 2,5 hours 

Language

English

Price

300€

 

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

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Daniel Sciberras

Daniel Sciberras is a Senior Manager in the Corporate Services department at Arendt Investor Services SA. Daniel’s professional experience spans over 9 years in both auditing and corporate services. He started his career in 2014 as an auditor in a Big Four firm based in Malta, primarily focusing on the insurance industry. In 2017, he joined Arendt, where over the years he has provided expertise primarily to private equity and real estate clients under the Lux GAAP accounting framework. Daniel also holds mandates in several Luxembourg-based companies. In addition, Daniel contributes to the Arendt Institute by delivering training sessions on subjects ranging from using technical accounting sof...

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