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Waystone Listed as Ireland's Largest Third Party ManCo by Monterey Insight
Monday 17 February 2025 - Waystone, a leading provider of specialist services to the global asset management industry, has retained…
February 17, 2025
The Waystone Cayman Islands Update – Q1 2025
Welcome to our Cayman update which will provide you with a quarterly review of a wide range of Cayman Islands…
February 14, 2025
Hedge Funds:
Streamlining Operations and Ensuring Compliance with Outsourced Administration
Outsourcing hedge fund administration is a strategic solution for managers to achieving greater scale, faster time to market and enhanced…
February 11, 2025
Waystone brings UCITS access to French clients with opening of Paris office
New Paris location complements Waystone’s existing European footprint of 11 offices including in Ireland, Luxembourg, the UK and Switzerland. Focus…
February 5, 2025
Opportunities in the UAE for Global Fund Managers:
Market Access and Benefits of an Independent Management Company
The United Arab Emirates (UAE) has emerged as a vibrant and rapidly growing international financial centre, offering a wealth of…
January 30, 2025
CIMA’s Corporate Governance Update: Enhancing Oversight in Investment Funds
On 14 April 2023, the Cayman Islands Monetary Authority (“CIMA”) issued the Statement of Guidance on Corporate Governance for Mutual…
January 23, 2025
Five Trends Driving the Growing Shift to Outsourcing Administration
The past decade has been transformative for the asset management industry, marked by increasing regulatory requirements and operational complexities, heightened…
January 21, 2025
Operational Due Diligence and Independent Fund Directors: Working Together to Broaden Expertise and Advance Industry Standards
Building on the concepts outlined in Waystone’s earlier marketing piece, Operational Due Diligence and Independent Fund Directors: Collaborating for Success,…
January 9, 2025
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We understand the challenges you face
Waystone leads the way in specialist services for the asset management industry.
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12
March
美元基金及管理人 - 反洗钱合规与治理研讨会邀请函【WAYSTONE】
为了遵循FATF关于反洗钱合规要求,并促进基金监管行业的健康发展,CIMA 在过去对开曼证券-注册人士开展了常态化的合规抽查。本次研讨会将重点介绍合规抽查的常见流程,包括信息提交、监管访问等方面,并分享如何以实用的方式做好准备,确保各实体符合AML/CFT法规。我们还将深入探讨如何通过实际操作提升和优化内部KYC/AML流程,尤其是在自主管理基金的合规改进方面。 此外,CIMA最近发布了《主题审查报告》,对抽样的受监管基金治理情况进行了分析,评估了良好实践与关注领域。在本次会议中,我们一起探讨报告的主要发现,并提出最佳实践的建议。 期待您的参与,与我们一起探讨如何提升治理和合规水平。 Date日期:上海 3月11日(周二)、北京3月13日(周四) Time 时间: 14:30 – 16:00(签到时间:14:00) Location 地点: 上海: 上海市静安区石门一路兴业太古汇一座38楼 北京: 北京市朝阳区建国门外大街2号 北京银泰中心写字楼C座15 层…
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We strive to attract and retain the best, most diverse talent.
We’re always on the lookout for new people.
We offer a variety of services that build, support and protect investment structures and strategies
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