This conference will focus on developments and challenges related to the Beneficial Ownership Register.
Speakers will provide an overview of the legal and regulatory framework before addressing the practical challenges encountered in day-to-day implementation and compliance.
The discussions will also put into perspective the sensitive issue of the balance between transparency and confidentiality in an international context where requirements are becoming increasingly stringent.
The event will bring together compliance officers, lawyers, auditors, bankers, governance experts, and institutional representatives. It is aimed at all players in the financial sector and companies subject to transparency obligations who wish to anticipate regulatory developments and secure their practices.
Our Partner Elodie Vincent and Counsel Harmonie Méraud will speak on the topic: "Transparency vs. confidentiality: what are the prospects for the RBE?".
Please note that this event will take place in French.
Follow the link for more information, including how to register to the Finix Training "RBE: Obligations and Outlook: Reporting Requirements, Operational Challenges, and Risk Management".
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