[ONLINE] Reporting obligations for reporting platform operators in terms of DAC7 25 September

This webinar will examine the main features of the EU Directive 2021/514/EU, amending Directive 2011/16/EU on administrative cooperation in the field of taxation, as transposed into Maltese legislation by means of Legal Notice 8 of 2023 (‘DAC7’), focusing in particular on:

• Automatic exchange of information to be reported;
• The notion of ‘reporting platform operators’;
• Relevant activities;
• Reportable sellers;
• Due diligence procedures;
• Registration requirements;
• Reporting requirements; and
• Penalties

Instructed by: Dr. Ian Zahra. in: Uncategorized

Seminar Description

This webinar will examine the main features of the EU Directive 2021/514/EU, amending Directive 2011/16/EU on administrative cooperation in the field of taxation, as transposed into Maltese legislation by means of Legal Notice 8 of 2023 (‘DAC7’), focusing in particular on:

• Automatic exchange of information to be reported;
• The notion of ‘reporting platform operators’;
• Relevant activities;
• Reportable sellers;
• Due diligence procedures;
• Registration requirements;
• Reporting requirements; and
• Penalties

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.

A receipt will be issued to all participants.

Event Resources

Participants will receive the event resources by email.

Additional Information

For more information, kindly use the following communication mediums:

T: 21 58 53 74   M: 77 01 17 19   E: info@skillsmalta.com      Webpage: www.skillsmalta.com