Transcript Slide 1

Julian Lamb FCCA FSI
International Relations Section Chair
(Director Registry
Jersey Financial Services Commission)
14 June 2010
Objectives
1.
2.
3.
4.
5.
What is IACA
Business Operations Section (BOS)
Information and Technology Section (ITS)
Secured Transactions Section (STS)
International Relations Section (IRS)
IACA
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The International Association of Commercial Administrators (IACA);
Julian Lamb, Director – International Relations;
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2010 Conference was held in:
– Austin, Texas, USA
– May 23 – May 27, 2010
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2011 Conference is being held in:
– Winnipeg, Manitoba, CANADA
– June 5 – June 9, 2011
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Contact:
– IRS Chair Julian Lamb at [email protected]
– Vice – Chair : Axel Forstmann at [email protected]
– IACA President Myron Pawlowsky at [email protected]
www.iaca.org
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Business Organisation section
1. Beneficial Owners
2. International Business Registries
3. BR Day to Day filing issues
Beneficial Owners (Still a continuing issue)
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November 2006 – Congress hearing;
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January2007 – National Association of
Secretary of States (NASS) write to
Senator Levin asking for time for
NASS to review and make
recommendations on the issue;
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February 2007 – Senator Levin
formally asks the National Governor’s
Association to take action;
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May 2008 - Incorporation
Transparency and Law Enforcement
Assistance Act;
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April 2010 – NASS and other express
concerns with the take up of S.569.
Information and Technology section
1. Internet Security;
2. Web 2.0;
3. Project management/How do I talk to my IT
department;
4. Round table discussion
Secured Transactions section
1. Current Landscape and Reform;
2. Bogus filing;
International Relations Section
1. Sharing Experiences
1. Cross border issues – companies migrating to and
from the US – A working group is being set up to
discuss issues with other Registry associations.
2. Presentation by: Germany
2. Assisting Emerging Nations
1. World bank experiences
3. Links with other Business Registries
Associations.
• Continuance/
Migration/ Redomiciliation/ Transfer
of seat;
• Certificate of good
standing/ certificate of
existence;
• Incorporation
certificate.
Objectives
1. What is IACA
2. Business Operations Section (BOS)
1. Beneficial Owners
2. International Business Registries
3. BR Day to Day filing issues
3. Information and Technology Section (ITS)
4. Secured Transactions Section (STS)
5. International Relations Section (IRS)
Thank You
Julian Lamb FCCA FSI
International Relations Section Chair
(Director Registry
Jersey Financial Services Commission)