Training recent developments trust branche (3 PE-points)
Who is it for?
This training is meant for anyone working in the trust sector.
What are the requirements?
The participants have a legal, fiscal or financial background, preferably on academic or hbo-level, and have successfully completed a basic training for Trust Officer.
Date: 18 June 2020
Time: 09:00 – 12:30 (break: 10:30 – 11:00)
Price: € 175,- (+ VAT)
Lecturer: mr. dr. J. Arnaud Booij
HQ PE-points: 3
➢ Status MLI o Principal Purpose Test (PPT) o Duel Residence
➢ Update Mandatory Disclosure (DAC 6)
➢ OECD Update, Pillar 1 and Pillar 2
➢ New ALM measures, FATF-list
➢ Civil law case relating DWT Italy
➢ Development tax governance
➢ DNB policy regarding “maatschappelijke betamelijkheid”
➢ Status new bill on governance and supervision
➢ New rules online shareholders’ meeting (Corona-measures)
Sign up via: firstname.lastname@example.org