An Economic Substance Review Seminar hosted by The International Business Unit of the Ministry of International Business and BIBA, the Association for Global Business for all Corporate Trust Service Providers across sectors.
All Corporate Trust Service providers are invited to attend this important seminar.
Topics to be discussed:
Overview of Why Economic Substance
– Kevin Hunte, Director, IBU
A Brief Look at Common Queries
- IBU Legal Team
Break
Demonstration of the ESS system/CTSP’s Portal
IBU Regulatory Update
- Kevin Hunte,
- Robert Folkes,
- Sangene Watkins
- Shelley Blades
Lunch Break
ES Requirements Regulators Panel Discussion
- Kevin Hunt, Director, IBU,
- Kester Guy, CEO, FSC
- Graeme Stoute, Legal Officer BRA
- Jamar Arthur-Selman GM, Centralis & 1st
- VP BIBA (Moderator)
Registration is FREE