EQUIOM/STERLING CONFERENCE BVI REGULATORY CHANGES
BVI Regulatory Changes. What will we do?
Join guest speakers Ayana Hull - Funds & Regulatory Practice Group at Harney's, Donal Blaney - Director & Principal at Griffin Law, Tad Ransopher of the IRS Territorial Director's Advisory Committee, and Saathi Yamraj - Senior Compliance Consultant at Sterling Group (BVI) Ltd.
Discussion topics at this year's conference will include:
Tax Reform: repatration for private + trust clients
AMLTF for Crypto Currency
The offshore world: in the sights of HMRC
AMLTF training + testing