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https://dmsgovernance.com/people/alaina-danley/
2 partages
https://dmsgovernance.com/people/wai-shan-connie-wong/
2 partages
https://dmsgovernance.com/people/roman-ipfling/
2 partages

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Navigating UAE Regulatory and Tax Updates

mardi 30 avril 2024 • Durée 34:04

Join Waystone and Aurifer for an insightful discussion where they will delve into the latest financial regulatory and tax updates impacting Financial services businesses in the UAE.

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

mercredi 29 novembre 2023 • Durée 41:51

Curious about setting up a business or growing in the UK? In partnership with AIMA, please join us for a comprehensive session where we delve into the key reasons and practical strategies for setting up and growing your business in the UK.

Whether you’re a budding entrepreneur or an established business looking to expand, this session aims to equip you with the knowledge and insights needed to navigate the process successfully.

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(US Region) Ensuring FATCA and CRS Compliance - Updates and solutions for the latest enforcement guidelines

jeudi 23 juin 2022 • Durée 21:52

The Cayman Tax Information Authority (TIA) recently released its CRS enforcement guidelines outlining the circumstances under which financial institutions could face penalties for failing to comply with the Common Reporting Standard (CRS).

It also outlined the process by which financial institutions would be notified of penalties, and the notice and appeals process by which they may contest penalty imposition. Listen to find out more about the latest enforcement guidelines and the latest updates in relation to FATCA and CRS from our in-house experts.

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

vendredi 10 juin 2022 • Durée 22:26

The Cayman Tax Information Authority (TIA) recently released its CRS enforcement guidelines outlining the circumstances under which financial institutions could face penalties for failing to comply with the Common Reporting Standard (CRS).

It also outlined the process by which financial institutions would be notified of penalties, and the notice and appeals process by which they may contest penalty imposition. Find out more about the latest enforcement guidelines and the latest updates in relation to FATCA and CRS from our in-house experts.

Moderator:
Elaine Chow

Panelists:
Roman Ipfling
Michelle Chan

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

vendredi 13 mai 2022 • Durée 49:40

Waystone is proud signatories of the UN PRI and were delighted to be partnering with the UN PRI for a webinar where the UN PRI provided a brief presentation of the principles and what is expected from signatories to the PRI.

The presentation is followed by a discussion around the practical implication of incorporating responsible investing across a range of strategies, investor priorities and the evolving regulatory landscape.

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Data Protection in the United Arab Emirates – What you need to know

vendredi 22 avril 2022 • Durée 29:17

Please join Suzanna Ballabás, Senior Advisor and Head of Data Protection UAE, together with Sayid Madar, Head of Operations for the Office of the Data Protection Commissioner and Lori Baker, VP, Legal and Director of Data Protection, Office of the Commissioner of Data Protection as they discussed data protection developments in the Middle East, who it applies to, how to comply and the more complex matters of data transfer.

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Family investment funds – the benefits of UK authorised fund structures

vendredi 25 mars 2022 • Durée 23:36

Join Waystone’s Neil Coxhead and Robin Callander, together with Lora Froud of MacFarlanes and Peter Ball of Bishop Fleming as they discussed a range of topics including:

investment options and structuring
tax profiling of family investment funds
creation of a single-family counsel
the role of the Authorised Corporate Director (ACD) and the importance of the Assessment of Value reporting to families.

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

mardi 22 mars 2022 • Durée 32:57

Our experts provide an overview of evolving regulatory landscape in relation to AML/KYC as well as discussing the latest industry trends and practices for Asia based managers to best adhere with global and local standards through digital onboarding and outsourcing.

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Cayman Islands Investment Funds: The latest updates for managers in Asia

jeudi 17 mars 2022 • Durée 34:59

Find out what has been happening in the fund governance space for Cayman registered funds. What are the latest regulatory implications that might impact your next fund launch and what are the current trends our independent directors are seeing that might affect your portfolio.

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SEC Cyber security risk management rules for RIAs and Funds – What does your firm need to do to ensure compliance?

lundi 7 mars 2022 • Durée 19:50

On 9 February 2022, the SEC voted to propose rules related to cyber security risk management for registered investment advisers and registered investment companies in a clear signal that firms who are not prepared to address cybersecurity risks will need to take action.

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Qualité et score du flux RSS

Historique des publications

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Podcasts Similaires Basées sur le Contenu

Apple Podcasts

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