Ian Mason
Partner
Walkers
Managing Regulatory Inspections in the Cayman Islands
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About this session
Listen as experts from Walkers Cayman as we discuss key insights on how regulated financial services providers can effectively manage inspections from the Cayman Islands Monetary Authority (CIMA)
Key topics include:
- Inspection Management – How to handle receiving a Notice of Inspection from CIMA
- Risk Mitigation – Strategies for mitigating penalties and minimizing risks
- Regulatory Focus – Key focus areas for CIMA and the Department for International Tax Cooperation (DITC)
- Economic Substance – Understanding penalties for failing to file Economic Substance Returns
Presenters
Colm Dawson
Partner
Walkers
Kimberly Smith
Founder
SILO Compliance
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