events | 01 February 2021

Mandatory Disclosure Requirements – The First Practical Experiences

The latest step in a series of EU Measures in the field of automatic exchange of information in tax matters was enacted in the local legislative framework through Legal Notice 342 of 2019, marking the transposition of Council Directive 2018/822.

Course Description:

It was later followed by guidelines issued by the Office of the Commissioner for Revenue on 4th January 2021. Intermediariies have reviewed their internal structutres to be able to implement this requirement.

Target Audience:

Accountants, Lawyers, Notaries, Corporate Service Providers, Tax Professionals, and Auditors.

Learning Outcomes:

This session shall aim to share and discuss the first practical experiences by tax professionals of Mandatory Disclosure Requirements. A review of a number of examples shall be provided together with an outline of the legal provisions.

Date: 10/06/2021

Time: 09:00 – 12:15

Venue:Live online session – details of how to join the meeting will be sent once registration is complete.

Fee: €40

CPE Hours: This course qualifies for 3 hours of structured CPE which can be classified as Core Competency. A certificate of attendance will be provided at the end of the session.

Kindly note that this session entitles the attendee to 3 KPMG Loyalty Rewards. After collecting 60 Loyalty Rewards, attendees will be entitled to a free CPE session of their choosing. Visit our Loyalty Rewards page to learn more.

Moreover, for every three courses booked from our KPMG Learning Suites, attendees receive a discount voucher of 40% to be redeemed on their next course purchased from any Learning Suite!

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Cooperation Partners
  • Malta Employers' Associations
  • Malta Association of Credit Management