Loading Events
Find Events

Event Views Navigation

Past Events

Events List Navigation

April 2017

CRS 101

April 11 @ 8:30 am - 12:00 pm
Ritz Carlton Grand Cayman
CI$400

This half day seminar will feature speakers on topics such as the essentials of CRS, differences between CRS and FATCA and a hands on case study on how to prepare for the key elements of the new information exchange regime.

Find out more »

Preparing for an Onsite Inspection from CIMA

April 20 @ 8:30 am - 12:00 pm
Seabridge Room, Kimpton Seafire Resort
CI$300

A hands on seminar on preparing for your next regulatory inspection for CEOs and Compliance professionals. Expert Panel Discussion - Get real world tips from an interactive panel discussion featuring Jordan Mclean (CIMA Onsite Inspection Unit), Angela Mele (RiskPass), and Sandra Edun-Watler (President of the Compliance Association) Other senior members of CIMA’s Onsite Inspection Unit including Mr. Kenton Tibbetts, Unit Deputy Head, will also be in attendance. Topics covered: Role of Senior Managers and Board members during an inspection Role…

Find out more »
July 2017

Financial Services Foundation Seminar

July 6 @ 9:00 am - 4:00 pm
Willow House, Cricket Square
US$475

The Financial Services Foundation seminar is a comprehensive introduction to the Cayman Islands financial services industry. Topics include: Captives - Understand the global market for captives, the key drivers for and benefits to establishing a Cayman Islands captive insurance solution as compared to traditional insurance, the mechanics of a captive insurance program as well as the various counter parties involved in the captive insurance market. Hedge Funds - Drill down into the types of Cayman Islands structures used by the world's…

Find out more »

Preparing for a CIMA Insurance Onsite Inspection

July 11 @ 8:30 am - 11:30 am
Willow House, Cricket Square
US$300

An insurance focused seminar on preparing for your next regulatory inspection for CEOs and Compliance professionals. Featuring presentations from Mr. Razaak Busari, Deputy Head Insurance Division, CIMA and Mr. Paul Byles Director of FTS. Also in attendance will be Mr. Ruwan Jayasekera Head of Insurance Division, CIMA. Topics will include: Role of Senior Managers and Board members during an inspection How to prepare for the inspection Typical documentation requests and how to prepare for them Having an effective opening meeting…

Find out more »
+ Export Events