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Finance, AML & Compliance

Introduction to Economic Substance Requirements

Course details

CPD Points

1.5

Cost

£99

Length

1.5 hours (09:00-10:30)

Course Overview

This course provides an introduction to the Economic Substance Requirements implemented in Guernsey.

It will assist those dealing with the Economic Substance Requirements in understanding the background, purpose, terminology and requirements of the Regulation.


Course Content

Topics to be covered include:

  • Background to the Economic Substance Requirements
  • Scope of the implementing regulation
  • Core income generating activities
  • Management and control
  • People and premises
  • Revenue service guidance and industry guidance
  • Case studies


Course Benefits

You will be introduced to the key concepts in the Economic Substance Requirements and take away valuable knowledge and tools for dealing with this topic effectively.

Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 721555.

If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.


Course Tutor

  • Christopher Jehan

    Christopher Jehan is a Chartered Fellow of the CISI, with over 25 years’ experience in the financial services industry. Having spent most of his career at a leading international fund manager, he specialised in a number of areas including operations, project management and international & foreign regulation.

    In 2016 Christopher established a regulatory consultancy operating in both Guernsey and Florida with a global client base. He is a member of various committees including President of the Guernsey Branch of the CISI, the Executive Committee of the Guernsey Investment & Funds Association and the Marketing Development Committee of the Guernsey International Insurance Association.

    He is also a member of various working groups including the AEOI Working Group established by the Guernsey Revenue Service and a number of groups within the Guernsey International Insurance Association.

Upcoming Courses

Some courses we run are scheduled based on demand. Please ensure you register your interest to ensure we know which courses you would like to attend.