Objectives
This training session provided live online (webex) ensures participants gain solid knowledge on reporting obligations, the content of reports and that they deepen their understanding by concrete practical cases.
Content
Summary of the reporting obligations of securitisation vehicles, financial companies and investment funds towards BCL
Threshold on exemption and use of the data
Description of the reports applicable to securitisation vehicles, financial companies and investment funds as well as related filings deadlines
Securitisation vehicles (reporting TPTTBS, S2. 14 and S 2.15)
Financial companies (reporting TPTIBS, S2. 16 and S 2.17)
Investment funds (reporting TPTOBS, S1.3 & S2 .13 and S 1.6)
Target Group
The target audience includes accountants, legal officers, …and everybody who would like to familiarise themselves with BCL reporting obligations.
Duration
1,5 hours
Language
English
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