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Julian Lamb FCCA FSI International Relations Section Chair (Director Registry

Julian Lamb FCCA FSI International Relations Section Chair (Director Registry Jersey Financial Services Commission) 14 June 2010. Objectives. What is IACA Business Operations Section (BOS) Information and Technology Section (ITS) Secured Transactions Section (STS)

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Julian Lamb FCCA FSI International Relations Section Chair (Director Registry

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  1. Julian Lamb FCCA FSI International Relations Section Chair (Director Registry Jersey Financial Services Commission) 14 June 2010

  2. Objectives • What is IACA • Business Operations Section (BOS) • Information and Technology Section (ITS) • Secured Transactions Section (STS) • International Relations Section (IRS)

  3. IACA • The International Association of Commercial Administrators (IACA); • Julian Lamb, Director – International Relations; • 2010 Conference was held in: • Austin, Texas, USA • May 23 – May 27, 2010 • 2011 Conference is being held in: • Winnipeg, Manitoba, CANADA • June 5 – June 9, 2011 • Contact: • IRS Chair Julian Lamb at j.lamb@jerseyfsc.org • Vice – Chair : Axel Forstmann at axel.forstmann@olg-koeh.nrw.de • IACA President Myron Pawlowsky at myron.pawlowsky@gov.mb.ca • www.iaca.org

  4. Business Organisation section • Beneficial Owners • International Business Registries • BR Day to Day filing issues

  5. November 2006 – Congress hearing; 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; February 2007 – Senator Levin formally asks the National Governor’s Association to take action; May 2008 - Incorporation Transparency and Law Enforcement Assistance Act; April 2010 – NASS and other express concerns with the take up of S.569. Beneficial Owners (Still a continuing issue)

  6. Information and Technology section • Internet Security; • Web 2.0; • Project management/How do I talk to my IT department; • Round table discussion

  7. Secured Transactions section • Current Landscape and Reform; • Bogus filing;

  8. International Relations Section • Sharing Experiences • Cross border issues – companies migrating to and from the US – A working group is being set up to discuss issues with other Registry associations. • Presentation by: Germany • Assisting Emerging Nations • World bank experiences • Links with other Business Registries Associations.

  9. Continuance/ Migration/ Re-domiciliation/ Transfer of seat; • Certificate of good standing/ certificate of existence; • Incorporation certificate.

  10. Objectives • What is IACA • Business Operations Section (BOS) • Beneficial Owners • International Business Registries • BR Day to Day filing issues • Information and Technology Section (ITS) • Secured Transactions Section (STS) • International Relations Section (IRS)

  11. Thank You

  12. Julian Lamb FCCA FSI International Relations Section Chair (Director Registry Jersey Financial Services Commission)

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