Events
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…
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…
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…
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…
24
November
Cyril Delamare will be speaking at the AIMA Fund Manager Briefing
Liquid alternatives: European distribution & fund structuring – trends, challenges & opportunities
30
November
ALFI PE&RE
Waystone will be sponsoring and attending the ALFI Private Equity and Real Estate Conference in Luxembourg on 30 November and…
18
November
ALFI London Conference
Waystone will be sponsoring and attending the London ALFI event – be sure to visit our booth on the day.…
17
November
ALFI London Cocktail
Waystone will be attending the ALFI pre-event to the London Conference. To find out more about the event and how…
09
November
ALFI Roadshow to Switzerland
Waystone will be attending the Swiss ALFI event in Geneva and Zürich. To find out more about the event and…
09
November
SuperReturn International 2021 in Berlin
Laurent Leclercq will be attending SuperReturn International 2021 in Berlin from the 9th to 12th November. To find out more…
03
November
Niall McNamara speaking at the Airfinance Journal Asia Pacific Conference.
Niall McNamara from our Cashel operation will be speaking at the Airfinance Journal Asia Pacific Conference 2021 on 3-4 November.…
01
June
Connie Wong featured in Krypton Fund Services Variable Capital Company Guide for Singapore
Connie Wong from our Singapore operation recently featured in Krypton Fund Services’ Variable Capital Company Guide, part of its Singapore…