UBO Declaration, Why, Who and What to declare!
At this 228th event our guest speaker CA. Rajiv Hira will deliver a 20 minutes talk on ‘UBO Declaration, Why, Who and What to declare!!!’. UAE Cabinet Resolution 58 of 2020 requires all the Legal persons (LLC/FZCO/FZE) to track down their Ultimate Business Owner (UBO) and to declare this information to their licensing authority. In this talk Rajiv will discuss whether the real owner is the profit owner, shareholder, or an invisible person behind the entity and WHY, WHO and WHAT to declare.
About the speaker
Rajiv is a high calibre finance professional and is the founder of RHMC Management Consultants. He has held leading roles in private and multinational financial institutions for 20+ years in technology implementation, process design, risk management, compliance etc.
How to join
Please download ‘Zoom Client for Meetings’. The meeting link will be sent one day ahead.