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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29
November

The business case for operating in the UK - and best practice for market access

Curious about setting up a business or growing in the UK? In partnership with AIMA, please join us for a…
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12
September

The Renaissance of ETFs Webinar

We are pleased to invite you to an exclusive webinar that will delve into the world of Exchange-Traded Funds (ETFs)…
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27
April

The Waystone European Funds Spotlight 2023

Dublin, Thursday 27th April Join Waystone and An Taoiseach, Leo Varadkar, as we sit down to discuss the latest trends…
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23
June

Ensuring FATCA and CRS Compliance - Updates and solutions for the latest enforcement guidelines

The Cayman Tax Information Authority (TIA) recently released its CRS enforcement guidelines outlining the circumstances under which financial institutions could…
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09
June

Ensuring FATCA and CRS Compliance - Updates and solutions for the latest enforcement guidelines

The Cayman Tax Information Authority (TIA) recently released its CRS enforcement guidelines outlining the circumstances under which financial institutions could…
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23
June

Waystone is pleased to be race sponsor of the Docklands 5K run in Dublin - 23 June 2022

The Waystone Docklands 5k Run! Waystone is delighted to take part in the Docklands 5k event as Race Sponsor! Held…
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13
May

Introduction to the UN PRI and the practical application of responsible investing

The presentation will be followed by a discussion around the practical implication of incorporating responsible investing across a range of…
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13
May

网络研讨会- 联合国负责任投资原则组织 (UN PRI )简介和责任投资的实际应用

Waystone为UN PRI签署方感到自豪,并很高兴与UNPRI合作举办此网络研讨会,UN PRI将简要介绍责任投资原则以及对PRI签署方的期望。
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06
May

The Waystone European Funds Spotlight

Join Waystone and the European Commissioner for Financial Services, Financial Stability and Capital Markets Union, Mairead McGuinness as they sit…
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12
May

Introduction to the UN PRI and the practical application of responsible investing

Waystone is proud signatories of the UN PRI and delighted to be partnering with the UN PRI for a webinar…
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23
March

LTAF Funds; Practical Considerations for Firms Looking to Establish a LTAF

The Long-Term Asset Fund (LTAF) LTAF is a new UK fund structure designed to invest mainly in long-term, less liquid…
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24
March

Family investment funds – the benefits of UK authorised fund structures

Join Waystone’s Neil Coxhead and Robin Callander, together with Lora Froud of MacFarlanes and Peter Ball of Bishop Fleming as…
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27
April

GAIM Cayman

Will you be attending? If you are planning to attend GAIM this year - we would love to see you!
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10
March

AML and KYC: The latest trends and industry best practices for managers in Asia

In this webinar, our experts provide an overview of evolving regulatory landscape in relation to AML/KYC as well as discussing…
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09
December

SEC Registration for Venture Capital Managers - What late stage Venture Capital Funds should consider.

Please join Waystone and our colleagues at Titan, a Waystone Group Company as they review what late stage venture capital…
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17
November

Rebecca Palmer will be speaking on the ESG Governance for Managers panel: How to do it right

Please join us on Wednesday, November 17th, at 11:00 am EST for 45-minute webinar to learn about overall industry challenges…
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