Online course UBO Register & Client Privacy

Inhoud

SInce March 27th of this year more than 1,5 million organisations in the Netherlands have to register their UBO's. Such as B.V.'s, N.V.'s, foundations, associations, v.o.f.'s, STAK's, partnerships, C.V.'s, ANBI's, churches. 

The UBO register is a centrally maintained and public register in which ultimately interested parties of companies and other legal entities are and will be registered. Obligations are created for:

  • the UBO to work with;
  • those responsible for implementing changes in the Trade Register within an organisation (directors, company lawyers) in order to pass on, monitor and change UBO data; and
  • Wwft institutions to check the UBO data and report it if they are not registered correctly.

Although the obligations are in effect for several months now, we notice that there are still many practical questions about the UBO-register and its consequences. Therefore we will clarify the UBO-register and explain the qualification of the UBO-register with examples and structures during this course.

This course will be conducted in English

This is an online course. U will receive intructions prior to this course. It's not neccesary to install an application.

Onderwerpen

Program

  • What is the UBO-register?
  • What data are registered and made public?
  • Qualification UBO (UBO-definition) with examples of structures
  • Who is responsible and liable for registration, monitoring and modification of the UBO data?
  • Exceptions and shielding possibilities
  • What to do when the UBO-register comes into force
  • Asset protection and structuring
  • Consequences and possibilities for current and new structures (Open CV, FJR (FGR), Foundation)
  • Foreign Legal entities
  • Governance
  • Fiscal implications
  • Practical examples of structures

 

Planning

Thursday, December 8th

12:00 until 14:00

Inschrijven

Ja, ik wil me inschrijven voor Online course UBO Register & Client Privacy te Online webinar. De factuur à €195 (excl vat) ontvang ik kort voor de startdatum van de cursus.

Praktisch

Datum, tijd en locatie
Donderdag 8 december 2022
12:00 - 14:00
Online webinar
Prijs

Prijs: €195 (excl vat)

Betaling: You will receive the invoice prior to this course

Accreditatie
  • pe hqHQ: 2 PE-punten
Docent(en)

Vragen

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.

Sandra de Graaf
Sandra de Graaf

 070-3780750
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Sdu Licent Academy | Maanweg 174 » 2516 AB Den Haag |  (070) 3780750 | opleidingen@licentacademy.nl

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