SMOUSE ACADEMY 2021 | Registry of Relations, International Cooperation, Tax Monitoring and AML

The annual meeting with representatives of the institutions to discuss the results achieved and upcoming regulatory changes.

We have organized two days of discussion to thoroughly examine and explore all the topics.

This year the focus is on the new developments at the Revenue Agency : the new provision of the Registry of Relationships, the communication of Passive Interest, international cooperation and Tax Monitoring: where are we at?

Insurance obligations: consistency with the Relationship Registry is increasingly important for reporting Contracts and Premiums and Supplementary Pensions.

The two online meetings will feature guests from the Revenue Agency, ABI, Ania and testimonials from colleagues from financial institutions.

The meeting has the characteristics to obtain financing with the notices of BANKING AND INSURANCE FUND