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Soparfi luxembourgeoises: ATAD 3, Proposition Debra, Danish Cases… comment s'adapter?

0,5 day(s)

Objectives

  • Comment vérifier le bon respect d'ATAD 2?
  • Comprendre les évolutions législatives récentes et à venir touchant les soparfi luxembourgeoises.
  • Comprendre comment utiliser de manière compliant les soparfi luxembourgeoises.

Content

  • Contexte et cadre international et national
  • Obligations légales
  • Vigilance à l’égard de la clientèle
  • Mise en pratique
  • Enregistrement des Soparfi
  • Cas pratiques
Teaching methods
  • Formation composée de parties théoriques et de cas pratiques
  • Discussions lors des présentations
  • Interrogation des participants pas nos responsables et intervenants
  • Sessions interactives de questionnement des participants et des intervenants

Target group

Who is the course aimed at?

  • Fiduciaires
  • Banquiers privés
  • Compliances officers
  • Avocats fiscalistes et conseillers fiscaux

Assessment

Certficate, diploma

Certificats de participation remis aux participants en fin de formation

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Responsibility for the content of this training description lies solely with its author, the training provider Finix Events.

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Characteristics
Level Avancé
Organisation Formation inter-entreprise
Teaching aids
  • Support remis aux participants à leur arrivée à la formation
  • Cahier composé du contenu de la formation
Languages
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