Upcoming Events

ImageEvent DateEventDescriptionCostBook Event
1, December, 2022Subject Persons Dealings with PEP'sThe term “Politically Exposed Person” (PEP) is constantly in the news and on the mind of numerous operators, specifically subject persons. Why is it so important to establish who is …40.00 Inc VAT
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5, December, 2022FATCA & CRSThis webinar will cover all the basics Financial Institutions need to know about FATCA and CRS reporting regimes. It will give an overview of the FATCA and CRS main issues …40.00 Inc VAT
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6, December, 2022Value Added Tax UpdatesThe session will discuss recent and upcoming changes to the VAT and related legislation together with important VAT related judgements delivered recently by the Court of Justice of the European …40.00 Inc VAT
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7, December, 2022The Relevance of Ethics to the Accountancy Profession and PracticesIt is hardly surprising to state that in running our practices we concentrate more on the business and technicalities than on the less discernible ethical considerations.  It is also indisputable …40.00 Inc VAT
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7, December, 2022Business Risk Assessment: The Foundation of the Risk-Based ApproachFollowing the transposition of the 4th AML Directive, subject persons have been required to conduct a Business Risk Assessment (BRA).  This obligation is enshrined in the Prevention of Money Laundering …40.00 Inc VAT
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14, December, 2022Gaming: Accounting & VAT ConsiderationsBackground Information Within the gaming sector, one will come across various technical gaming jargon which ultimately impact the way in which accountants carry out their work. They also necessitate a …55.00 Inc VAT
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15, December, 2022Tax Administration for Companies Tax Return in Practice and DeadlinesThis webinar will give an overview of the administrative procedures required by Companies to comply with their income tax obligations. This webinar will also give an overview of how to …40.00 Inc VAT
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16, December, 2022Corporate GovernanceNo organisation can operate without governance. Corporations are organisations which bring people with diverse cultures, styles and attitudes together for a common purpose. The only way such diverse groups can …40.00 Inc VAT
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