Banking PRESENTATIONS 2017
Banking PRESENTATIONS 2017
Pinel Advocates offers financial service providers in Jersey training & CPD presentations in 2018.
The suggested presentations below are an example, however, please let us know if you are interested in any other topics. For example, sessions on Data Protection and MIFID 2 are often requested. CPD hours will be offered and dates and times can be arranged to suit.
Banking Regulatory Update
James Mews, Counsel
Banking Regulatory Update
James Mews, Counsel
James Mews, Counsel
BANKING regulatory Update
When and how will Jersey implement MIFID 2/ MIFIR?
How to become compliant with the new Data Protection Law. What are others doing?
What do you need to do to prepare for the new Bank (Recovery & Resolution Law?
Latest news on beneficial ownership developments?
How does the Dormant Bank Accounts Law apply to your business?
Directors' duties and good corporate governance
Andrew Pinel, Partner
Directors' duties and good corporate governance
Andrew Pinel, Partner
directors' duties and good corporate governance
The nature of directors' duties to the Company
Fiduciary duties
Specific statutory duties
Applications to Court for relief
Indemnities
Removal of directors
Liabilities of directors
Andrew Pinel, Partner
Anatomy of a Financing Transaction
Oliver Hughes, Senior Associate
Anatomy of a Financing Transaction
Oliver Hughes, Senior Associate
Oliver Hughes, Senior Associate
Anatomy of a Financing Transaction
Who are the parties involved and what are their responsibilities?
What are the key issues for the borrower to consider?
What are the concerns of the parties other than the borrower?
What are the key negotiating points the directors should be aware of?
What is the security package usually given and why?
Future changes to the Security Interests Law
Corporate and Regulatory Update
James Mews, Counsel
Corporate and Regulatory Update
James Mews, Counsel
corporate and regulatory Update
Proposed changes to the Companies Law
Updates on the new LLP Law
When and how will Jersey implement MIFID 2/ MIFIR?
Cases on tax information exchange requests
Latest news on beneficial ownership
The new 2017 JFSC Outsourcing Policy
James Mews, Counsel
Trustees' duties and responsibilities
Andrew Pinel, Partner
Trustees' duties and responsibilities
Andrew Pinel, Partner
Andrew Pinel, Partner
trustees' duties and responsibilities
Statutory duties of a Trustee
The trust instrument and documents
Types of investment
Delegation of trustees' powers
Indemnities and liabilities
Beneficiaries' rights
Protections for the trustees
Anti-money laundering
James Mews, Counsel
Anti-money laundering
James Mews, Counsel
James Mews, Counsel
AML training & Update
Recent updates to AML and beneficial ownership
Future changes post-Moneyval including AMLD 4
SAR training including:
When should I submit a SAR?
When can I deal on an account?
Who can I tell that a SAR has been submitted?
When should I submit a tax related SAR
Update on new forfeiture laws