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Annual Requirements of a Guernsey Company

Course Summary

This course will look at all of the documents and reporting needed on an annual basis to maintain a Guernsey company.
It is aimed at compliance officers, trust officers or company secretaries who have responsibility for maintaining Guernsey companies, to ensure that they have a good understanding of the requirements for Guernsey companies annual obligations.

Introduction

In attending this workshop, delegates will be given a complete overview of what can be done by Guernsey companies, where they are entitled to be exempt, how to file items where exemption has not been chosen and maintaining appropriate records to ensure the company is in compliance and can file its annual validation.

Topics

The course will cover the annual validation process, preparation of AGMs, accounts requirements, maintenance of registers, filing of waivers, when they might be applicable and what fees need to be paid.

Course Benefits

In attending this workshop, delegates will be given a complete overview of what can be done by Guernsey companies, where they are entitled to be exempt, how to file items where exemption has not been chosen and maintaining appropriate records to ensure the company is in compliance and can file its annual validation.

Tutor Profile

Jo Carré has over fifteen years’ experience of working in the finance sector in Guernsey, including eight years at the Guernsey Financial Services Commission, where she worked in the Fiduciary Division. As part of her role at the GFSC Jo completed numerous onsite inspection visits of local fiduciaries. Over the years Jo has held approved positions, including director of an investment licensee, and MLRO and compliance officer of both investment and fiduciary licensed entities. Jo holds a law degree and has obtained the International Compliance Association Diploma in Compliance. Jo provides advice directly to businesses in respect of compliance with local legislation, undertaking reviews of governance and risk frameworks, delivering regulatory focused projects, and drafting manuals and procedures.

Course at a Glance

  • Next Start Date: 8 September 2020
  • CPD Points: 1.5
  • Course Cost: £125.00
  • Course Length: 1.5 hours (12:30 - 14:00)
  • Location: GTA University Centre, Guernsey
  • Tutor: Jo Carre

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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