All the latest news,
articles and events
Cayman Islands SIB Registered Fund Managers: Understanding CIMA requirements for control testing and ES and AML inspections
Understanding what is required by CIMA and the DITC can help mitigate adverse regulatory inspection outcomes.
April 3, 2023
ESG: The global outlook for 2023
For managers marketing funds across multiple jurisdictions, it can be a challenge to navigate the needs of different regulators and…
January 26, 2023
The Latest Cayman Islands AML Trends and Industry Best Practices for Investment Funds
In this webinar, our experts discuss the latest developments and current trends on Cayman AML regulations for investment funds and…
November 3, 2022
Ensuring FATCA and CRS Compliance – Updates and solutions for the latest enforcement guidelines
The Cayman Tax Information Authority (TIA) recently released its CRS enforcement guidelines outlining the circumstances under which financial institutions could…
June 9, 2022
Introduction to the UN PRI and the practical application of responsible investing
Waystone is proud signatories of the UN PRI and delighted to be partnering with the UN PRI for a webinar…
May 13, 2022
Family investment funds – the benefits of UK authorised fund structures
In this webinar, our experts discuss a range of topics including investment options and structuring, tax profiling of family investment…
March 25, 2022
AML and KYC: The latest trends and industry best practices for managers in Asia
In this webinar, our experts provide an overview of evolving regulatory landscape in relation to AML/KYC as well as discussing…
March 22, 2022
Cayman Islands Investment Funds: The latest updates for managers in Asia
Find out what has been happening in the fund governance space for Cayman registered funds.
February 24, 2022
Now is the time to get to grips with the IFPR - Who will fall in scope and how will they be impacted?
Waystone and our colleagues at CCL Compliance, a Waystone Group Company, review the UK Investment Firm Prudential Regime (IFPR) which…
December 9, 2021
SEC registration for venture capital managers – what late stage venture capital funds should consider
Waystone and our colleagues at Titan, a Waystone Group Company review what late stage venture capital funds should consider when…
December 9, 2021
Derek Delaney was delighted to speak at the Ishka+ Aviation Investival: North America
Waystone’s Derek Dalaney recently sat down with Matthew Dolan from Deloitte’s aircraft leasing and finance team at the Ishka+ Aviation…
December 1, 2021
Welcome to Waystone
Institutional provider of governance, risk and compliance services. Waystone is the leading provider of institutional governance, risk and compliance services…
September 30, 2021
Cyber security - is your board protected?
The CBI, together with the EU and international regulators, has recently placed an increased focus on cyber security requirements meaning…
September 30, 2021
Setting up a VCC in Singapore: What you need to know
Waystone was pleased to be hosting a webinar together with its friends at Argus Global, Simmons & Simmons and BNP…
September 14, 2021
Getting set up in Singapore - what are the jurisdictional advantages for fund managers?
Further to our communication in June when we welcomed Argus Global, Singapore to the Waystone Group of Companies, we took…
September 9, 2021
Regulatory compliance solutions in Singapore
Further to our communication in June, when we welcomed Argus Global, Singapore to the Waystone Group of Companies, we took…
September 8, 2021
Cayman Economic Substance - the latest updates
Join our team of seasoned Cayman fund governance specialists as they provide the latest updates to The International Co-operation (Economic…
August 9, 2021
Private Assets: What are the requirements for setting up a Luxembourg investment vehicle?
Join our panelists as they provide to you the most common legal forms and structures for private assets, the role…
July 21, 2021
