AIMA Australia Seminar - Getting To Grips With The Current Cayman Islands Regulations - Melbourne
AIMA is pleased to invite you to your last chance in 2018 to get to grips with the current Cayman Islands regulations.
This seminar will touch on the breadth of the regulatory changes – with a focus on the Cayman Islands anti-money laundering regime – and cover the latest market practice and regulator's expectations.
The regulator in the Cayman Islands has provided helpful clarifications on the regulations governing the financial services industry in the last 12 months. Much of these changes will have a direct impact on every Cayman Islands investment fund, as well as those who manage them. Failure to comply may result in hefty fines, which could harm returns as well as reputation.
The purpose of the session is to provide those involved with Cayman Islands investment entities with options, solutions and hear about industry practice in the current regulatory environment.
Ann Ng, Partner, Maples Hong Kong