Venue
Walkers
Walkers, 3 Church Street, #16-02 Samsung Hub, Singapore 049483

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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
Details

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

Speakers

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

Sponsors & Partners

2023 Sponsor

• Walkers