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Event Date |
Tue Aug 29 +08 (over 1 year ago)
In your timezone (EST): Mon Aug 28 12:00pm - Mon Aug 28 12:00pm |
Location |
Walkers
3 Church Street, #16-02 Samsung Hub, Singapore 049483 |
Region | APAC |
In this briefing, a panel of the Walkers Investment Funds and Regulatory specialists will cover key regulatory updates relevant to Cayman Islands investment funds and managers, including:
• CIMA Regulatory Measures updates
• AML compliance
• Beneficial Ownership Regime
• AEOI Regime and approaching filing deadlines
• Economic Substance
• Ongoing Obligations and annual regulatory filing deadlines
2023 Speakers
Laura Rogers
Partner, Walkers
Timothy Stevens
Partner, Walkers
Tania Toh
Partner, Walkers
Marco Lam
Counsel, Walkers
HOST:
Lee Kwang Teo
Head of Singapore, AIMA
2023 Sponsor
• Walkers