Introduction to Economic Substance Requirements

Course Summary

This course provides an introduction to the Economic Substance Requirements implemented in Guernsey.

Topics

Topics to be covered include:

  • Background to the Economic Substance Requirements
  • Scope of the Implementing Regulation
  • Core Income Generating Activities
  • Management & Control
  • People & Premises
  • Revenue Service Guidance & Industry Guidance
  • Case Studies

Course Benefits

This course will assist those dealing with the Economic Substance Requirements in understanding the background, purpose, terminology and requirements of the Regulation.​ 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.

Tutor Profile

Christopher Jehan is a Chartered Fellow of the CISI, with over 25 years’ experience in the financial services industry. Having spent most of his career at a leading international fund manager, he specialised in a number of areas including international and foreign regulation. In 2016 Christopher established a regulatory consultancy and is the current Chair of the Guernsey Investment & Funds Association.

Course at a Glance

  • Next Start Date: 22 November 2019
  • CPD Points: 1.5
  • Course Cost: £99.00
  • Course Length: 1.5 hours (09:00-10:30)
  • Location: GTA University Centre, Guernsey
  • Tutor: Christopher Jehan

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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