Caribbean Tax Havens - Update on Legislation Impacting Information Gathering
Intermediate
Online
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Caribbean Tax Havens - Update on Legislation Impacting Information (On-Demand Webinar)
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 on 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 on-demand 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:
Assess the implications of the developments in tax havens on your compliance and due diligence procedures and policies
Examine the pressures on offshore tax havens to be more transparent
Identify what information company agents are required to collect on entities located in offshore tax havens
Navigate the latest trends of sanctions and fines issued by the local offshore regulators
CPE Information
| CPE Credit: | 2 |
|---|---|
| NASBA Information: | Business Law |
| Last Updated: | June 2024 |
Credit by Field of Study
Presenter
Kenneth Krys, CFE - Speaker
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CPE Credit
Please note: To be eligible for CPE credit, you must complete the final exam within one year of purchase date. You may only claim CPE credit for a course once.
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Features:
- 24/7 access to courses through your Internet browser
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System Requirements:
- Internet access: High-speed connection recommended
- Speakers required for video sound
The Association of Certified Fraud Examiners, Inc. is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org/.
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