Keep up to date with the latest Cayman Islands developments and regulations affecting the investment funds management industry from a Cayman Islands perspective.

In this session, Walkers will look to discuss key points, ongoing obligations and updates on key regulatory developments from a Cayman Islands perspective including:

• Anti-Money Laundering Regulations, 2017
• Beneficial Ownership Regime
• Regulatory Position on Cryptocurrencies in the Cayman Islands
• EU Developments with Potential Extra-Territorial Effect
• CRS and FATCA Notification and Reporting Deadlines

AIMA Singapore Seminar: Cayman Islands Regulatory Developments (22 Mar 2018)

Speakers:

Thomas Granger, Partner, Walkers

Laura Rogers, Partner, Walkers

James Twigg, Partner, Walkers

Please note there may be limits on attendees per firm.

Sponsored by: