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Course Overview
This course provides an introduction to the Economic Substance Requirements implemented in Guernsey.
It will assist those dealing with the Economic Substance Requirements in understanding the background, purpose, terminology and requirements of the Regulation.
Course Content
Topics to be covered include:
- Background to the Economic Substance Requirements
- Scope of the implementing regulation
- Core income generating activities
- Management and control
- People and premises
- Revenue service guidance and industry guidance
- Case studies
Benefits
You will be introduced to the key concepts in the Economic Substance Requirements and take away valuable knowledge and tools for dealing with this topic effectively.
Course Tutor
Christopher Jehan
Christopher Jehan is a Chartered Fellow of the CISI, with over 30 years’ experience in the financial services industry. Having spent most of his career at a leading international asset management group, he specialised in a number of areas including operations, project management and international & foreign regulation. In 2016 Christopher established a regulatory consultancy with a global client base. He is a member of various industry committees and working groups and has been both President of the Guernsey Branch of the CISI, and Chairman of the Guernsey Investment & Funds Association. He is currently a member of various committees of the Guernsey International Insurance Association and is a member of several working groups established by the Guernsey Revenue Service (including the AEOI Working Group and the CRS2/CARF Working Group).
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