Supervised by:
Daniel Sciberras
Senior Manager
Tesha Khulpateea
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)
- Investment 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 hours
For more information please contact us by e-mail institute@arendt.com