MD-sessie SIRA Guidance

Deze MD-sessie staat geheel in het teken van de nieuwe SIRA Guidance. Maud Bokkerink neemt ons mee in de wijzigingen en bespreekt de aandachtspunten. Ook de consultaties van de SIRA Guidance Good practices en de Wtt 2018 Good practices worden behandeld.

Doelgroep: HQ MD's

€ 195,- ex VAT for members

6 februari 2025

14:00 – 16:00 gevolgd door de ALV

2 PE-punten

Maud Bokkerink

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Trainer: Carla van den Berg
Definition of profit, Participation Exemption, Interest deduction, Loss compensation, Fiscal Unity, CFC Legislation, Dividend Withholding Tax.
Learning objective: What tax rules and regulations are relevant to trust companies? Practice: How to comply with these rules.

Trainer: Carla van den Berg
Application Tax Treaties, Substance, European Taxation, Anti-Tax Avoidance, MLI, BEPS, Tax Authorities.
Learning objective: What international laws and regulations are important for trust offices?
Practice: Awareness of the international playing field.

Trainer: Ben Arends
Civil liability, Directors' tax liability, The most common liabilities, Relevant liability risks, Criminal consequences, Methods to arm yourself, Recent case law, literature and state of the law.
Knowledge: What kind of liabilities are relevant. How can these liabilities occur.
Practice: How to mitigate these liabilities.

Trainer: Margreet Haandrikman
Integrity, Meaning individual, Core values organization, Characteristics of organization with integrity: risks and opportunities, Professional responsibility, Thinking and acting ethically, Dilemma analysis, Justifying decision: values and arguments.
Learning objective: Why ethics is especially important for trust offices.
Practice: How to comply with (the) rules despite the fact that they are not always written down.

Trainer: Nienke ten Bruggencate
How to prepare, review or audit financial statements, How to keep proper records, Transparent reporting, Risks in practice.
Learning objective: Important rules and regulations related to filing the annual financial report.
Practice: What red flags there are and how to detect them.

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2595 AM Den Haag

+31 (0)85 0240 058

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