CONFERENCES ONLINE
All our conferences can be attended online on Zoom, whether or not we can also organise them face-to-face. The conferences will be organised face-to-face if they are authorised by the authorities. The rules relative to public events are different across countries and they can change at short notice. In any case, the conferences will be always available online on Zoom. Academy & Finance provides technical assistance before and during the conference.
WORLD
SWITZERLAND
Les nouvelles réglementations des fournisseurs de services en crypto-actifs : MiCA, CARF, DAC8
1er juin 2023, Conference Online ; Conference face-to-face (if authorised)
New tax transparency obligations: Amendments to the CRS, CARF and DAC8
1st June 2023, Conference Online ; Conference face-to-face (if authorised)
Risk Management Obligations
7 June 2023, Conference Online ; Conference face-to-face (if authorised)
New tax transparency obligations: Amendments to the CRS, CARF and DAC8
7 June 2023, Conference Online ; Conference face-to-face (if authorised)
Operational Risk Management: focus areas in 2023, key concepts and operationalisation
13 June 2023, Conference Online ; Conference face-to-face (if authorised)
FATCA and CRS due diligence obligations: impact of «shell bank loophole», lessons from the CRS audit
14 June 2023, Conference Online ; Conference face-to-face (if authorised)
La revue périodique des comptes low risk : attentes du régulateur, organisation et pratiques de marché
23 juin 2023, Conference Online ; Conference face-to-face (if authorised)
Russian clients’ strategies and solutions: relocation, structures, cross border payments
27 June 2023, Conference Online ; Conference face-to-face (if authorised)
Onboarding & servicing Russian private clients: new controls and restrictive practices, case studies
27 June 2023, Conference Online ; Conference face-to-face (if authorised)
Russian clients’ strategies and solutions: relocation, structures, cross border payments
28 June 2023, Conference Online ; Conference face-to-face (if authorised)
Onboarding & servicing Russian private clients: new controls and restrictive practices, case studies
28 June 2023, Conference Online ; Conference face-to-face (if authorised)
LUXEMBOURG
Transfert de siège de sociétés holdings : une opération en vogue
19 juin 2023, Conference Online ; Conference face-to-face (if authorised)
Les nouvelles réglementations des fournisseurs de services en crypto-actifs : MiCA, CARF, DAC8
20 juin 2023, Conference Online ; Conference face-to-face (if authorised)
Jurisprudence fiscale au Luxembourg : qu’apportent les décisions importantes rendues récemment ?
20 juin 2023, Conference Online ; Conference face-to-face (if authorised)
MONACO
CYPRUS
SINGAPORE
REPLAYS
Academy & Finance offers you the opportunity to watch a selection of the most interesting presentations made in the recent conferences. You can see and listen to the speaker while he/she presents the slides and answers the questions from the audience. You can watch the presentations when you choose. We send you the slides in pdf format and provide technical assistance.