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
1 ½ hours towards CPD obligation
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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
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