AIMA Singapore and Walkers invite you to join us for a lunch and learn session on the latest offshore developments and regulations affecting the investment funds management industry presented by regulatory specialists Alice Molan and Lucy Frew.

In this session, Walkers will look to discuss key points, ongoing obligations and updates on offshore regulatory developments including:

•         AML/CFT

•         Cayman Data Protection Law

•         Economic Substance

Lucy Frew is a Partner based in Walkers' Cayman Islands Office and heads the global Regulatory & Risk Advisory Group. She brings more than 17 years' experience as a specialist financial regulatory and risk management advisory lawyer. 

Alice Molan is based in Hong Kong and has extensive experience engaging with regulators on both an ongoing basis as well as assisting clients to respond to regulatory investigations.

190228_Cayman Islands and BVI regulatory update.pdf

Speakers:

Lucy Frew, Partner, Walkers LLP

Alice Molan, Counsel, Walkers LLP

Registration for this seminar is now closed as we are full.

Please note there may be limits on attendees per firm.

Sponsored by: