Mandatory Disclosure Requirements – The First Practical Experiences

Mandatory Disclosure Requirements - The First Practical Experiences

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.

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.

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, Associate 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 an Associate 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.

 

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Course Features

  • Guided Learning 3 hours
  • Language English
  • Assessments Not Applicable
Roderick Borg

Associate Director

Roderick is an accountant by profession, 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, Roderick was awarded the diploma in taxation with distinction from the Malta Institute of Taxation. Roderick is currently an Associate 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.