Webinar: Mandatory Disclosure Rules (MDR) – Reporting Obligation by Intermediaries and Taxpayers

Qualifies for 2 CPE CORE hours under the core competency area.

Course Fee

The course fee is €50.00 Non-Members €45.00 For Members. The fee covers seminar participation and access to event resources. Login details will be provided closer to the date.

Event Resources

Participants will receive the event resources by email.

About Speaker: Luisa Gauci

Luisa is an Assistant Manager at KPMG. Luisa is an accountant by profession having joined KPMG in 2015 after concluding her Masters in Accountancy Degree in Malta. Luisa has also completed her studies in Domestic and International Taxation as part of the ADIT course. Luisa is involved in the provision of domestic and international tax compliance and advisory services. Luisa has been actively involved in developing the FATCA / CRS service offering of KPMG. Her work extends to developing and reviewing FATCA / CRS policy and onboarding documentation of financial services companies, both local and international with a presence in Malta.

Skillsmalta is an established organisation with the sole purpose of specialising in developing education and training development programmes for professionals. Recently, Skillsmalta expanded its horizon to offer comprehensive AML compliance support, Employment Law consultancy and assistance with Residency permit applications. Skillsmalta can now boost a team of top professional lecturers that can offer sterling services to all prospective clients.

Fully aware that education and training are the keys to making one’s business more successful, Skillsmalta designs tailor-made courses that meet the various needs of professionals based on the philosophy that the focus should lie on the solution rather than the problem. Thus, all training sessions organised by Skillsmalta will be a hands-on practical experience that will take participants through an interactive journey with ease through interesting case work-outs yet without sacrificing the necessary theoretical backgrounds. Ample time is also given to audience interaction and participation.