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

Host:

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

Speakers:

• 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.