Beneficial Ownership and Economic Substance: Compliance in Practice
This webinar forms part of the 2025 Financial Services Compliance Series (BVI-specific).
Description
This webinar provides practical guidance on meeting beneficial ownership and economic substance obligations in the BVI. It covers key steps for identifying and verifying ultimate beneficial owners (UBOs), outlines economic substance filing requirements, and highlights common findings from FSC audits and enforcement actions. The session also examines how local compliance aligns with international frameworks set by the EU and OECD, helping firms navigate evolving standards and maintain robust governance.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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UBO identification and verification
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Economic substance filing requirements
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FSC audits and enforcement actions
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Alignment with international frameworks (EU, OECD)
Presenter
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Speaker TBC TBC |
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Bio to follow. |