Mandatory Disclosure Requirements – The First Practical Experiences

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 kla@kpmg.com.mt 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.

Course Description:

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. Intermediaries 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.

Venue: Kindly contact us on kla@kpmg.com.mt to indicate your preferred training method; online or in-person.

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.

Trainer:

Roderick Borg, Director, International Tax Advisory, KPMG in Malta

Roderick Borg

Roderick Borg is an accountant by profession. He joined the tax function of KPMG after graduating with a first class degree in both the B. Com course and the B. Accty (Hons.) course from the University of Malta. In 2010, Mr Borg was awarded the diploma in taxation with distinction from the Malta Institute of Taxation. He is currently a Director involved in the provision of direct and indirect tax compliance and advisory services to domestic and international corporate and individual clients. He also delivers lectures in various seminars and professional educational activities relating to taxation matters including taxation modules to students reading for their ACCA qualification.