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

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

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

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