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Introduction to Economic Substance Requirements

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


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.

Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via admin@gta.gg or call us on 01481 224570.

If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.


Course Details

CPD Points

1.5

Price

£110.00

Length

1.5 hours (09:00-10:30)

Course Tutor

Christopher Jehan

Christopher Jehan is a financial services professional with over 30 years’ experience. He spent the first 22 years of his career at a leading international fund manager, specialising various areas including operations, project management and international & foreign regulation. In 2016 Christopher established a regulatory consultancy in Guernsey which now has a global client base. He has served on a number of committees, including within the Guernsey Investment & Funds Association (GIFA), the Guernsey International Insurance Association (GIIA) and the Guernsey Branch of the Chartered Institute for Securities & Investment (CISI). He has been Chairman of GIFA and President of the CISI Guernsey Branch and is currently Vice-Chairman of the GIIA Regulatory & Technical Committee. He has also been a member of various working groups and currently sits on the AEOI Working Group and the CRS2/CARF Working Group, both established by the Guernsey Revenue Service. Christopher works with a wide range of regulation both local and international/cross-border.

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