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Online-Lecture: Requirements for Legal Entities in Terms of Their CBR and Ownership Structure

Law and Jurisprudence Finance
  • Date: 23/01/2025 (THU)
  • Language: Ukrainian
  • Time: 11:00 - 12:30
  • Fee:free of charge for EBA members
Place:

Will be online

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  Online-Lecture: Requirements for Legal Entities in Terms of Their CBR and Ownership Structure. Date: 23 January2025. Time: 11:00 12:30. Language: Ukrainian. Fee: free of charge for EBA members. Place: Will be online. The absence of information on the ultimate beneficial owner of a legal entity in the Unified State Register, a note on the possible unreliability of such information or non-transparency of the ownership structure is the basis for additional attention to such a legal entity by banks, financial institutions, government, and law enforcement agencies. In order to avoid negative aspects, a legal entity must have information on the BOD and ownership structure, submit it to the USR and keep it up to date.    EBA Management Development Centre together with Inna Zavadska invite you to take part in the Online-Lecture: Requirements for Legal Entities in Terms of Their CBR and Ownership Structure. Target audience: business entities, except as provided for in part 8 of Article 5-1 of Law No. 361-IX. Speaker: Inna Zavadska, Head of Compliance at FC Activitis, Co-founder and Director of the Activitis Financial Education Center. Member of the Financial Monitoring and Compliance Committee of the Association of Ukrainian Banks. Work experience: 23 years in the departments of the National Bank (currency control, banking supervision); 3 years as an employee responsible for conducting financial monitoring of a banking institution; 4 years as an employee responsible for financial monitoring in non-bank financial institutions. Topics under discussion: Requirements of the Law No. 361-IX to legal entities regarding information on their CFC and ownership structure. Methodology for determining the KPI of a legal entity. Keeping the information on CFC and ownership structure up to date. Actions of financial institutions in case of discrepancies between information on beneficial owners and ownership structure. Practical cases and answers to questions. Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Should you have any questions, please, write at [email protected] or call (044) 496-06-01.Speakers. Inna Zavadska. Head of Compliance at FC Activitis, Co-founder and Director of the Activitis Financial Education Center. Member of the Financial Monitoring and Compliance Committee of the Association of Ukrainian Banks.. You can send a question to:. Contact person:. Anna Merkulova. E-mail [email protected]. Contact Phone. 066 57 099 87.

The absence of information on the ultimate beneficial owner of a legal entity in the Unified State Register, a note on the possible unreliability of such information or non-transparency of the ownership structure is the basis for additional attention to such a legal entity by banks, financial institutions, government, and law enforcement agencies.

In order to avoid negative aspects, a legal entity must have information on the BOD and ownership structure, submit it to the USR and keep it up to date.   

EBA Management Development Centre together with Inna Zavadska invite you to take part in the Online-Lecture: Requirements for Legal Entities in Terms of Their CBR and Ownership Structure.

Target audience: business entities, except as provided for in part 8 of Article 5-1 of Law No. 361-IX.

Speaker: Inna Zavadska, Head of Compliance at FC Activitis, Co-founder and Director of the Activitis Financial Education Center. Member of the Financial Monitoring and Compliance Committee of the Association of Ukrainian Banks.

Work experience:

  • 23 years in the departments of the National Bank (currency control, banking supervision);
  • 3 years as an employee responsible for conducting financial monitoring of a banking institution;
  • 4 years as an employee responsible for financial monitoring in non-bank financial institutions.

Topics under discussion:

  • Requirements of the Law No. 361-IX to legal entities regarding information on their CFC and ownership structure.
  • Methodology for determining the KPI of a legal entity.
  • Keeping the information on CFC and ownership structure up to date.
  • Actions of financial institutions in case of discrepancies between information on beneficial owners and ownership structure.
  • Practical cases and answers to questions.

Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Should you have any questions, please, write at [email protected] or call (044) 496-06-01.

Speakers

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Inna Zavadska
Head of Compliance at FC Activitis, Co-founder and Director of the Activitis Financial Education Center. Member of the Financial Monitoring and Compliance Committee of the Association of Ukrainian Banks.
Inna Zavadska

You can send a question to:

Contact person:

Anna Merkulova

Contact
066 57 099 87

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