CICA Breakfast Seminar – Save the Date


CICA Breakfast Seminar

CICA will be hosting a Breakfast Seminar on Wednesday 21 March 2018 at the Marriott Beach Resort.



Panel discussion on the Beneficial Ownership platform and the recent amendments to the Regulations

The panel comprises:

  • Paul Innis – Head of Compliance, General Registry
  • David Smith – Chief Technology Officer, Ministry of Financial Services
  • Wilbur Welcome – Policy Officer, Ministry of Financial Services


CIMA Panel discussion on the Revised Guidance Notes and the Administrative Penalties

The panel comprises:

  • Mr. André Mon Désir – Deputy General Counsel
  • Mrs. Angelina Partridge – Senior Legal Counsel
  • Mr. Menelik Miller – Legal Counsel


RJ Berry, Director Financial Reporting Authority (“FRA”) will be presenting on:

  • The Role of the MLRO
  • SAR Filings
    • Overview of SAR filing activity for the 2016/2017 FY and the period from 1 July – 31 December 2017
    • Trends and typologies
    • Importance of filing quality SARs
  • Obligations of FIs and DNFBPs concerning targeted financial sanctions regarding terrorism, terrorist financing, proliferation and proliferation financing


Duncan Nicol, Director – Tax Information Authority will be presenting on:

  • Country by Country Reporting (“CBCR”) and the new CBCR Portal
  • Common Reporting Standards (“CRS”) and the Automatic Exchange of Information “(AEOI”) Portal
  • OECD’s Mandatory Disclosure Rules


Francis Arana, Head of the Anti-Money Laundering Unit will be presenting on:

  • The CFATF Mutual Evaluation Report Process


Come with your questions on these topics.


Registration and Payment Details

Please register by sending an email to Robin Jarvis together with CI$125. Members can pay with a cheque for CI$125 or US$152.50, made payable to Cayman Islands Compliance Association, which should be sent to Robin Jarvis, Bank of Butterfield, Butterfield Place or P.O. Box 705, Grand Cayman KY1-1107. Members who wish to pay online can submit payment to the CICA account – numbers are: CI$ 02101034237 & US$ 01201034237.