Cayman Islands new changes to its beneficial ownership and anti-money laundering rules: what it means for you
AIMA & Walkers analyse the Cayman Islands’ changes to its beneficial ownership and anti-money laundering rules. Topics covered include:
- The expanded scope and changes to the definition of ‘beneficial owner’
- Reporting and data collection requirements
- Implementation period
Moderator:
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James Hopegood, Director, Asset Management Regulation, AIMA
Speakers:
- Matthew Bloomfield, Partner, Investment Funds, Walkers, London
- Lucy Frew, Partner, Regulatory & Risk Advisory, Walkers, Cayman Islands
- Tatziana Paraguacuto, Partner, Investment Funds, Walkers, London
Sponsored by: