CESOP: New VAT Changes for PSPs and Data Considerations
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience. Contact us on email@example.com or call us on +356 2563 6363 or on +356 9963 6363 for more information on how we can take care of your organisation’s training needs.
This session will delve into the new reporting and recording obligations that will apply to Payment Service Providers (including credit, financial and payment institutions) with effect from 1st January 2024. The session will cover the following aspects:
(i) The scope of the new rules;
(ii) Who has the obligation to report: and
(iii) What should be reported;
(iv) Expected pain points; and
(v) Guidance for implementation.
Accountants, lawyers or other individuals that would like to keep abreast of VAT developments. This session will be of particular interest to payment service providers and marketplaces.
Following the session, participants will be aware of the new obligations under CESOP and will be able to identify when such obligations apply to a specific PSP. Moreover, participants will be able to plan a course of action towards the fulfilment of their reporting obligations.
Venue: Kindly contact us on firstname.lastname@example.org to indicate your preferred training method; online or in-person.
CPE Hours: This course qualifies for 1.5 hours of Structured CPE which can be classified as Core Competency. A certificate of attendance will be provided at the end of each session.
Louise Grima, Associate Director, VAT Compliance/Advisory, KPMG in Malta
Louise Grima is an Associate Director at KPMG Malta. She joined KPMG in 2015 after graduating with a Master in Accountancy from the University of Malta and has since worked in direct and indirect taxation assisting clients established in a number of fields including retailing, gaming, banking, funds amongst others. Louise was awarded the 2015 MIA Best Student of the Year prize for Master in Accountancy Group 2013/2015, holds a Diploma in VAT compliance and has successfully completed the Advanced Diploma in International Taxation with an overall distinction. Louise regularly delivers seminars on both direct and indirect taxation.
Marc Rizzo, Data & Analytics Lead, KPMG Digital Solutions
Marc is the Data & Analytics Lead at KPMG Malta. He has extensive experience handling and manipulating data in support of decision-making. With a focus on extracting value from data, he has a strong background in the use of analytics tools and techniques to generate insights.
Nicholas Vella, Data Analyst, KPMG Digital Solutions
Nicholas is a Data Analyst at KPMG Malta. He has a strong foundation in accounting, business administration and economics obtained from his Master’s degree. He also has a practical background using business intelligence tools for data analytics and reporting, and supporting clients in achieving compliance with complex regulatory reporting frameworks.
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- Guided Learning 1.5 hours
- Language English