Online course UBO Register & Client Privacy

Inhoud

23 June 2020 was the day: the proposal to implement the UBO-register was accepted by FCh. The UBO-register will be applicable on approximately 2 million organisations in the Netherlands. Such as, B.V.'s, N.V.'s, foundations, associations, v.o.f.'s, STAK's, partnerships, C.V.'s, ANBI's, churches. All these organisations will soon have to register their UBO's. On July 8, 2020 the first part of the implementation of the law came into force. The UBO register itself will go "live" on 27 September 2020.

The UBO register will be a centrally maintained and public register in which ultimately interested parties of companies and other legal entities will be registered. Obligations will be created for:

  • the UBO to work with;
  • those responsible for implementing changes in the Trade Register within an organisation (directors, company lawyers) in order to pass on, monitor and change UBO data; and
  • Wwft institutions to check the UBO data and report it if they are not registered correctly.

We notice that there are many practical questions about the UBO-register and its consequences. Therefore we will clarify the UBO-register and explain the qualification of the UBO-register with examples and structures during this course.

This course will be conducted in English

This is an online course. U will receive intructions prior to this course. It's not neccesary to install an application.

Onderwerpen

Program

  • What is the UBO-register?
  • What data are registered and made public?
  • Qualification UBO (UBO-definition) with examples of structures
  • Who is responsible and liable for registration, monitoring and modification of the UBO data?
  • Exceptions and shielding possibilities
  • What to do when the UBO-register comes into force
  • Asset protection and structuring
  • Consequences and possibilities for current and new structures (Open CV, FJR (FGR), Foundation)
  • Foreign Legal entities
  • Governance
  • Fiscal implications
  • Practical examples of structures

 

Planning

Wednesday the 4th of november

16:00 until 18:00

Inschrijven

Ja, ik wil me inschrijven voor Online course UBO Register & Client Privacy te Online webinar. De factuur à €150 ontvang ik kort voor de startdatum van de cursus.

Praktisch

Datum, tijd en locatie
Woensdag 4 november 2020
16:00 - 18:00
Online webinar
Prijs

Prijs: €150

Betaling: You will receive the invoice prior to this course

Accreditatie
Docent(en)

Vragen

Heeft u vragen over deze opleiding? Ik beantwoord ze graag voor u. Ik denk ook graag mee over een maatwerkcursus of volledig programma voor uw kantoor.

Maik Wessels
Maik Wessels

 0612556310
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