Caribbean Tax Havens - Update on Legislation Impacting Information Gathering
- May 11, 2022 1:00 p.m.
- Central Time (GMT-5)
Webinar
Course Level
Intermediate
Intermediate
Delivered via
Online
Online
Duration
100 minutes
100 minutes
Caribbean Tax Havens
Description
In recent years, offshore tax havens have increased legislative requirements for businesses conducting financial services and have been issuing more fines and sanctions against noncompliant organizations. With an emphasis on collecting data about beneficial owners, tax status, and economic substance, one regulator stated, "These are not normal times, and persons conducting relevant financial business in or from these islands should be aware that it is not business as usual." In this webinar, learn what new information is being collected and how you can get access to it.
Prerequisites
Knowledge and experience in collecting information on offshore tax haven entities, their beneficial owners and those who control their activities.
You Will Learn How To:
Identify what information company agents are required to collect on entities located in offshore tax havens
Examine the pressures on offshore tax havens to be more transparent
Navigate the latest trends of sanctions and fines issued by the local offshore regulators
Assess the implications of the developments in tax havens on your compliance and due diligence procedures and policies
CPE Information
| CPE Credit: | 2 |
|---|---|
| Advanced Preparation: | None |
| Delivery Method: | Group Internet Based |
Credit by Field of Study
| Business Law: | 2 |
|---|
Registration & Fees
Registration Fee:
ACFE Members: $99
Non-Members: $149
Presenter
Kenneth Krys, CFE - Speaker
Founder & Executive Chairman
KRyS Global
Policies
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Terms and Conditions
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