Our Services

Michael Harvey

Michael Harvey

Director : Audit, Tax & Advisory

+350 200 48600

michaelharvey@kpmg.gi

Umesh Bhambhwani

Umesh Bhambhwani

Senior Manager : Audit & Tax

+350 200 48600

ubhambhwani@kpmg.gi

Darren Anton

Darren Anton

Manager : Tax

+350 200 48600

darrenanton@kpmg.gi
Gibraltar - Issues and insights - Articles and publications - Events

Events 

 

KPMG in Gibraltar runs a wide range of events such as training sessions, industry seminars, regulatory updates, tax updates and topical industry sessions to assist our clients in understanding business challenges.

Regulatory Training

Regular anti-money laundering training is a requirement for all financial services businesses. Additional training is required for Money Laundering Reporting Officers and Boards of Directors often wish to receive up to date information on the key matters in the anti-money laundering environment. In addition, clients often request training on regulatory compliance issues.

 

Our current events are listed below.

FATCA and Anti Bribery Seminar
KPMG Gibraltar is to hold a key regulatory briefing which will focus on the two most prominent pieces of extra-territorial legislation to affect our jurisdiction in recent times – the US Foreign Account Tax Compliance Act (FATCA) and the UK Bribery Act.
eGaming Summit
KPMG in Gibraltar has announced that it is holding a second eGaming Summit, with the aim of once again bringing the sector’s major players and service providers together to discuss the jurisdiction’s potential in the global marketplace.

Contact Us

Get in touch with us by submitting an enquiry via our online form.