Applications of the New AML Regulations in the Cayman Islands

Citco Fund Services’ Associate General Counsel, Mathew Abenstein will be speaking at a Managed Funds Association (MFA) Seminar on ‘Applications of the New AML Regulations in the Cayman Islands’ on 28 June 2018. Mathew will be joined by Walkers' Partner Lucy Frew, and a representative from Cayman Islands Monetary Authority. 

The seminar will look at

  • New AML Officer Requirements
  • Source of Funds Exemption 
  • Tightening of Regulation 8 Exemption relating to subscriptions from Bank Accounts in an Equivalent Jurisdiction
  • Verification Materials to be provided by Nominee Investors
  • Risk Based Approach  
  • Administrative Fines Regime

Registration is open to MFA fund manager members by invitation only.

Our contacts

Matt Abenstein

Matt Abenstein

Mathew Abenstein is Director of Legal for the Americas Region, having joined Citco in 2005. He oversees the in-house legal team in the region, providing counsel to the business.   

Emabenstein@citco.com