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.
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.
Accountants, Lawyers, Notaries, Corporate Service Providers, Tax Professionals, and Auditors.
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.
Time: 09:00 – 12:15
Venue:Live online session – details of how to join the meeting will be sent once registration is complete.
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.
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