NICOSIA, THURSDAY 26 NOVEMBER 2020, THE LANDMARK NICOSIA, 9.00-12.40

Information to be reported - Notifications by tax advisors, banks and investment firms, lawyers, accountants, auditors and others - Communications with clients - Interactions 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 should you coordinate with other intermediaries?

PROGRAMME