LUXEMBOURG, FRIDAY 13 NOVEMBER 2020, HOTEL LE ROYAL, 9.00-12.40

Information to be reported - Reporting / notifications by tax advisor, bank, lawyer, SOPARFI - Communication with client - Interaction with other intermediaries

You have reached the moment where you have identified the reportable arrangements and you know that you are an intermediary: what precise information should you report on the online portal? What must/can you tell the client? How to coordinate with other intermediaries?

PROGRAMME