Led by:
Daniel Sciberras
Senior Manager
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)
Invesmtent funds (reporting TPTOBS, S1.3 & S2.13 and S1.6)
Practical cases
Target Group
Accountants, legal officers and any other professionals wishing to familiarise with BCL reporting obligations.
Duration
2.5 h
For more information please contact us by e-mail institute@arendt.com