Module 1 - Macro overview of the Funds and Investment Management regulatory environment in Europe and across the globe
o    KPMG - Julie Patterson, EMA Head of IM Regulatory, KPMG London

·         Module 2 – NRA: overview of impact for funds managers and fund service providers
o    Duff and Phelps – Malin Neilson, Managing Director - Compliance and Regulatory consulting, Duff and Phelps Jersey

·         Module 3 - Registry Law – overview of the changes to registry law (effective 1 Dec), updated codes of practice and definition of “beneficial owner”. What’s coming next and where to source guidance
o    JFSC registry & Government – Julian Lamb, Registrar of Companies, JFSC and Helen De La Cour, Lead Policy Advisor, Financial Services and Digital Economy, GoJ

·         Module 4 – Economic substance and Tax returns – preparation for visits by the Tax office
o    PwC – Debbie Payne, Tax Director, PwC Jersey

Ben Robins, Mourant Ozannes

Chris Matthews & Matt Ryan - EY