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Cayman Islands Regulatory Update 2020

Maples

Description

During this webinar, members of the Maples Group regulatory and compliance and funds team will share their insights on recent updates to the regulatory laws of the Cayman Islands. The webinar will cover the following topics:

  • The recently introduced Cayman Islands Economic Substance law;
  • Revisions to the Cayman Islands Anti-money Laundering law; and
  • An overview of regulatory updates, including the administrative fines regime, the draft Private Funds Bill 2020 and draft the Mutual Funds (Amendment) Bill 2020.

 

Speakers:

 

Christopher Capewell

Christopher Capewell is a partner at Maples Group and head of the Cayman Islands regulatory group. He advises on all aspects of Cayman Islands investment funds and regulatory matters. He has worked for more than a decade as an investment funds lawyer and also has significant expertise on regulatory matters impacting a wide variety of offshore vehicles including partnerships, unit trusts, LLCs and companies. Christopher is one of the jurisdiction’s leading advisors on a number of regulatory initiatives such as FATCA, the OECD Common Reporting Standard and the OECD Country-by-Country Reporting regime.

 

Tim Dawson

Tim Dawson is a partner of Maples and Calder's regulatory and compliance team in the Maples Group's Cayman Islands office.  He provides all aspects of regulatory and financial services advice, including in respect of Cayman Islands licensing, prudential and conduct of business requirements, reporting and information exchange obligations (including those deriving from FATCA and the Common Reporting Standard) and advice on duties of data protection and confidentiality, anti-money laundering and combating of terrorist finance. Tim is a member of both industry and Cayman Islands government legal and regulatory working groups.

 

Grant Dixon

Grant Dixon is a partner in the Maples Group's funds and investment management team. He advises a global client base and specialises in a broad range of fund products, focusing primarily on venture capital, private equity and hedge funds. He also has extensive experience in general corporate, financing and commercial matters.

Grant joined the Maples Group in 2006 and was elected as a partner in 2013.  He previously worked for Freehills and, before that, for Morgan Stanley in Australia.  He has been recognised as a leading lawyer in the IFLR 1000.

Speakers


Christopher Capewell
Tim Dawson
Grant Dixon

Details

Date
19 February 2020
Time
15:00 - 15:55 UTC
Duration
55 min
Language
English
Location
Online