Topics

Breakfast Briefing for Company Secretaries: Register of Beneficial owner – Two years after

Topics

Proposed by

Topics:

  • The register of beneficial owner (RBO) at a glance:

    • Regulatory overview and RBO EU overview

    • Definition of ultimate beneficial owner (UBO)

    • The Senior Managing Official (SMO) concept

    • Obliged duties and requirements

    • Public access and limitation (including court cases update)

  • Day-to-day experiences and advice from CoSec(s)

  • Concluding remarks

About The Author

Practical Info

Date
24/02/2022 09:10 (Europe/Luxembourg)
Duration
1 hour
Location