Caribbean Tax Havens - Update on Legislation Impacting Information Gathering 

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Caribbean Tax Havens Update on Legislation Impacting Information


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. 


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


Kenneth Krys, CFE  - Speaker


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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System Requirements:

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