Events

CICA Afternoon Seminar

You are invited to attend an Afternoon seminar to be held from 2.30 – 5:30 p.m. on Wednesday 7th December 2016 at the Ritz Carlton Hotel. The cost of the seminar is CI$100 per person.  Representatives from CIMA and the FRA will be presenting on:  

  • Securities Investment Business Laws Excluded Persons Regime/AIFMD Update
  • Changes to the Monetary Authority Law
  • Administrative fines
  • Licence Under Termination Status
  • REEFS filing
  • Fitness and Propriety Guidance
  • Changes in Beneficial Ownership
  • Guidance for MLROs on SARs 

Come with your questions on these topics.