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International Financial Centres -
Beyond public registers, substance legislation and blacklists
Our annual Mourant Regulatory Seminar will take place on Thursday 28 February 2019 at the Ritz-Carlton Grand Cayman.
We will discuss:
- • The nature and effect of existing and proposed regulation;
- • Whether IFCs can survive/continue to be relevant after these threats;
- • View from the market - client and onshore perspective on global regulatory changes; and
- • Does the regulator have a role/duty to participate in the resistance?
Our agenda is as follows:
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1:30pm |
Registration |
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| 2:00pm | Welcome from conference chair |
Hector Robinson QC, Partner, Mourant | ||
| 2:10pm | Keynote: EU Tax Blacklist: What’s Next? |
Richard Hay, Partner Stikeman Elliott, Counsel to IFC Forum | ||
| 2:45pm | An Evolving Regulatory Approach to Burgeoning Reputational Risk |
André Mon Désir, Acting Deputy Managing Director - General Counsel, Cayman Islands Monetary Authority |
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| 3:30pm | Coffee Break |
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| 3:45pm | View from the Market | Norm Champ, Partner, Kirkland & Ellis | ||
| Aidan O'Connor, Chief Compliance Officer, SoftBank | ||||
| Ben Robins, Partner, Mourant | ||||
| Alex Last, Partner, Mourant (Moderator) |
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| 4:30pm | Networking cocktails |
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