Beneficial Ownership Transparency - The New Challenges

Beneficial Ownership Transparency - The New Challenges


18 Oct 2024

1:00 PM ‐ 4:00 PM

With a SmartPlan £144

With a Season Ticket £160

Standard price £320

All prices exclude VAT
Intermediate: Requires some prior subject knowledge
3 hours
Group bookings
email us to discuss discounts for 5+ delegates


Beneficial ownership has become a significant focus in the global fight against corruption, money laundering and tax evasion.

The Financial Action Task Force (‘FATF’) and OECD play pivotal roles in setting international standards for beneficial ownership transparency.

Ownership registers are essential tools in ensuring this transparency and accountability in corporate structures and this new virtual classroom seminar will refer to UK's recent legislative measures.

Understanding beneficial ownership’s implications on taxation is crucial for both businesses and regulators.

The session will equip you with the knowledge and skills to navigate this complex and evolving field, promoting transparency, integrity, and compliance with global regulations.

What You Will Learn

This live and interactive course will cover the following:

  • Principles and guidelines set by the FATF in relation to beneficial ownership
  • The establishment and maintenance of ownership registers with specific reference to UK's Register of Overseas Entities
  • Implications of beneficial ownership on taxation by reference to OECD's tax transparency efforts and the Indofood case
  • The challenges ahead

Recording of live sessions: Soon after the Learn Live session has taken place you will be able to go back and access the recording - should you wish to revisit the material discussed.