GTA Training

Introduction to Economic Substance Requirements

Dates & Times

Dates to be confirmed. (1 hour 30 mins)



  • Christopher Jehan - Managing Director
  • Christopher Jehan
  • Christopher has worked in the financial services industry for over 25 years over half of which he has spent in project management alongside banking operations, fund & investment operations, financial regulation, client services, life platform administration, operational due diligence and investment oversight. [Read more]

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

Course 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.

Venue & Location

GTA University
St Peter Port

Toilet, hot & cold drinks