AIMA Hong Kong seminar: Regulatory development in the Cayman Islands

Hong Kong In-person Other Markets Regulation

AIMA invites you to this Education Seminar kindly sponsored by the Maples Group. Light refreshments will be provided.

The seminar provides a comprehensive overview of recent regulatory developments in the Cayman Islands, with insights on how market participants can navigate the evolving regulatory landscape and stay compliant.

Topics of discussions include:

  • Internal Controls / Corporate Governance
  • FATF greylist
  • Sanctions
  • Economic Substance / Common Reporting Standard (CRS) Enforcement
  • Horizon scan for upcoming regulatory laws


  • Michael Bugel, Managing Director, Co-Head of APAC, AIMA


  • Chris Capewell, Partner, Maples Group, Cayman Islands
  • Yunie Wong, Legal Manager, Maples Group
  • Daniel Moore, Associate, Maples Group, Hong Kong
Final AIMA Hong Kong seminar_Regulatory development in the Cayman Islands.pdf

A audio recording is available, if you are interested please email here