Cayman Islands new changes to its beneficial ownership and anti-money laundering rules: what it means for you

UK USA Cayman Islands

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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:

  • 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

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