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Banking PRESENTATIONS 2017


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Banking PRESENTATIONS 2017


Pinel Advocates offers financial service providers in Jersey training & CPD presentations in 2017. 

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. 

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Banking Regulatory Update


James Mews, Counsel

Banking Regulatory Update


James Mews, Counsel

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?

 

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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

Andrew Pinel, Partner

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Anatomy of a Financing Transaction


Oliver Hughes, Senior Associate

Anatomy of a Financing Transaction


Oliver Hughes, Senior Associate

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

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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

James Mews, Counsel

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Trustees' duties and responsibilities


Andrew Pinel, Partner

Trustees' duties and responsibilities


Andrew Pinel, Partner

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

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Anti-money laundering


James Mews, Counsel

Anti-money laundering


James Mews, Counsel

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