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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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