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
Our speakers come from all over our specialised and complementary teams, covering all legal, regulatory, taxation and advisory aspects of doing business in Luxembourg. We invite you to check our training agenda where the speakers are listed on each training session.
Target Group
Accountants, legal officers and any other professionals wishing to familiarise with BCL reporting obligations.
Duration
2,5 hours
Language
English
For more information please contact us by e-mail at institute@arendt.com
