About this course

Beneficial ownership, SBO and group control: Application. For Practicing CAs; finance managers; company secretariat. Seven topic lessons and narrated animated explainers, seven knowledge checks, five applied activities and a sampled final assessment. Complete the guided SBO declaration checklist. Prerequisite: CA13-17-B01. Original fictional cases explain the Companies Act and applicable governance controls. Confirm current rules, exemptions and live filing requirements for the actual entity. The study estimate measures all required learning; the workbook's 55-minute value was a planning target.

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What you will learn

Course outline

1. Trace direct and indirect ownership interests

Trace direct and indirect ownership interests
Trace direct and indirect ownership interests — video
Topic 1 knowledge check
Decision Mission: Trace direct and indirect ownership interests

2. Check SBO identification and exemption questions

Check SBO identification and exemption questions
Check SBO identification and exemption questions — video
Topic 2 knowledge check
Case Quest: Check SBO identification and exemption questions

3. Reconcile declarations, registers and filings

Reconcile declarations, registers and filings
Reconcile declarations, registers and filings — video
Topic 3 knowledge check
Impact Simulator: Ownership evidence reconciliation

4. Review changes after allotment or transfer

Review changes after allotment or transfer
Review changes after allotment or transfer — video
Topic 4 knowledge check
Practice Lab: Review changes after allotment or transfer

5. Map group entities for consolidated reporting

Map group entities for consolidated reporting
Map group entities for consolidated reporting — video
Topic 5 knowledge check
Roleplay Studio: brief the decision-maker

6. Maintain evidence from shareholders and intermediaries

Maintain evidence from shareholders and intermediaries
Maintain evidence from shareholders and intermediaries — video
Topic 6 knowledge check

7. Case: Trace an indirect holding and prepare a declaration checklist

Case: Trace an indirect holding and prepare a declaration checklist
Case: Trace an indirect holding and prepare a declaration checklist — video
Topic 7 knowledge check

Final assessment

Final assessment