Online course Trust Register

In November 2021, the law that ensures the implementation of the so-called trust register has passed. As a result, the ultimate beneficial owners of trusts and similar legal structures, including the open and closed mutual fund, will have to be registered in a public register. This so-called trust register will exist alongside the UBO register, in which the UBOs for companies and other legal entities will be registered.

During this online course, senior candidate civil-law notary and UBO register specialist Alycke Kootstra will first give an overview of the main features of UBO legislation for trusts and similar legal structures. In the second part of the course she discusses the practical implications of the trust register.

Trust Register

Background and legislation
Trust register contents
Access trust register and information
Data protection, deregistration
Responsibilities and liabilities
Return-notification
Consequences of non-compliance
Objections

Trust register in practice

UBO qualification o Trusts and similar legal arrangements o B.V.'s, N.V.'s, foundations (STAK), CV's, etc.
Structure overviews
Trusts
Similar legal constructions (FGR)
Combined structures (STAK structure, CV structure, foreign entities)

Tuesday September 20th, 10:00 - 12:00 hr

Ja, ik wil me inschrijven voor Online course Trust Register te Online webinar. De factuur à €195 (excl. VAT) ontvang ik kort voor de startdatum van de cursus.

Praktisch

Datum, tijd en locatie

Dinsdag 20 september 2022
10.00 uur - 12.00 uur
Online webinar

Prijs

Prijs: €195 (excl. VAT)

Betaling: You will receive the invoice prior to this course.

Accreditatie

HQ: 2 PE-punten

Docent(en)

Kootstra, mr. Alycke

Heeft u vragen over deze opleiding? Ik beantwoord ze graag voor u. Ik denk ook graag mee over een maatwerkcursus of volledig programma voor uw kantoor.

J. Wijnen