About the training session
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
- Summary of the reporting obligations of securitisation vehicles, financial companies and investments funds towards BCL.
- Threshold on exemption and use of the data.
- Description of the reports applicable to securitisation vehicles, financial companies and investment finds as well as related filing deadlines.
- Securitisation vehicles (reporting TPTTBS, S2.14 and S2.15)
- Financial companies (reporting TPTIBS, S2.16 and 2.17)
- Investment funds (reporting TPTOBS, S1.3 & S2.13 and S1.6)
- 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 audience
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 institute@arendt.com