Economic substance and UBO registries in the BVI and beyond. 30 June 2021

Host group
Host Left
Hosted by
STEP Zurich Centre
Event Type
Web Event
Date
-

Topic:

Economic Substance and UBO Registries in the BVI and beyond Since the introduction of economic substance rules in January 2019, initial differences between jurisdictions have been harmonised. There is now a mostly standardised approach, with slight modifications between jurisdictions. In this talk the speakers will explore the similarities, as well as the important differences between various jurisdictions.

  • Brief summary of current economic substance situation
  • Overview of UBO registers
  • Pitfalls, assumptions and myths
  • What is appropriate?
  • What lessons can be learned from the last 18 months?

Speakers:

  • Sandra Louw, Managing Director, Trident Trust in Zurich
  • Dalix Sanchez, Head of Client Services, Trident Trust in Zurich
Cost group
Event Cost
Swiss Franc
40.00
Members
Swiss Franc
50.00
Non-Members
Swiss Franc
30.00
STEP Students
Schedule
12:00 - 13:45
CPD Points
CPD Certificates are not automatically supplied following an event. Should you require a CPD certificate confirming your attendance at an event please contact the person on the calendar listing to request this.
1 ½ hours towards CPD obligation
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Contact
STEP Office Zug
-
[email protected]
Add to Calendar 2021-06-30 12:00:00 2021-06-30 13:45:00 Economic substance and UBO registries in the BVI and beyond. 30 June 2021 Topic: Economic Substance and UBO Registries in the BVI and beyond Since the introduction of economic substance rules in January 2019, initial differences between jurisdictions have been harmonised. There is now a mostly standardised approach, with slight modifications between jurisdictions. In this talk the speakers will explore the similarities, as well as the important differences between various jurisdictions. Brief summary of current economic substance situation Overview of UBO registers Pitfalls, assumptions and myths What is appropriate? What lessons can be learned from the last 18 months? Speakers: Sandra Louw, Managing Director, Trident Trust in Zurich Dalix Sanchez, Head of Client Services, Trident Trust in Zurich STEP Zurich Centre STEP Zurich Centre Europe/London public