Introduction to Green and Sustainable Finance
Guernsey is aiming to be one of the pioneering jurisdictions for Green Finance and this course aims to provide an introduction and overview of Green Finance, including Guernsey’s initiatives in this area. Course Content Topics covered during this training will include: Principles and strategy of Green & Sustainable Finance Measuring the performance of Green Finance…
Introduction to Economic Substance Requirements
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…
Islamic Finance
This course provides an introduction to the key concepts of Islamic finance, as well as the common types of contract and their uses. The course will assist those dealing with Muslim clients with understanding the requirements of those clients, based on Islamic law. Course Content Fundamental Islamic concepts Islamic principles and ethics Common contract types…
FATCA/CRS Visits– Preparation and Practical Tips
This session will take delegates through what they can expect of a visit from the Automatic Exchange of Information (AEOI) team of the Guernsey Revenue Service. Under the bilateral FATCA agreement and the multilateral OECD agreement the Guernsey Revenue Service is the “competent authority” (or regulator) for both FATCA and CRS. The Revenue Service, specifically the AEOI…
FATCA & CRS – A Practical Workshop
This course aims to provide practical assistance in understanding entity classifications and reporting obligations for both FATCA and CRS. This course will use real life structures in a workshop format to deepen your understanding of FATCA and CRS entity classifications and reporting obligations. Course Content The course will cover the following: Introduction to Entity Classification…
Introduction to FATCA & CRS
This course provides an introduction to the basic concepts of FATCA and CRS as well as the practical implications. If dealing with FATCA and CRS for the first time, this course will assist you in getting to grips with the purpose, terminology and execution of Automatic Exchange of Information. Course Content The course will cover…
