AIMA Hong Kong Managers Only Breakfast Seminar: AEOI Refresher for Cayman Islands Reporting FIs

Hong Kong

AIMA Hong Kong, together with Maples invites you to join us at our upcoming AEOI seminar.
 
The update will cover the following issues
 
AEOI Refresher:
  • New launches – considerations and timing
  • Due diligence initial on-boarding and on-going obligations
  • Reporting – practical challenges
  • Changing PPOC and Authorising Persons
  • Liquidations/Strike offs – final AEOI requirements and timing
CbCR for Cayman Islands Constituent entities:
  • Notification requirements overview and practical challenges
  • Changes in Constituent entities and timing of change notifications, including liquidated entities
  • Reporting requirements overview and ongoing obligations
 
Speaker:
Michelle BaileySenior Vice President - Regulatory Services, Maples
 
 
PLEASE NOTE:  This event is for Managers Only.
 

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