CIDA MEMBERSHIP RELEASE 2019/37 – CIDA Educational Event – Thursday September 26th, 2019 at the Cinema, Camana Bay


CIDA is delighted to announce the speaker line-up for our one day summit, which is taking place on Thursday September 26th, 2019 at the Cinema, Camana Bay. This full day event will give local directors the opportunity to consider recent regulatory changes in the Cayman Islands and revisit a number of the issues we as Cayman directors face every day. The day’s exciting agenda* is as follows:

8.00                        Registration and breakfast

8.30                        Opening remarks from Chairperson

8.40-9.20                Topic 1 Mourant – Simon Dickson on the “Substance of Economic Substance”

9.30-10.30             Topic 2 Data Ombudsman (Jan Liebaers) and CITO (Kent Green). “Data, Privacy, Security. Unruly children in the hall.”

10.30-10.50            Coffee break

10.50-11.40            Topic 3 Walkers – Lucy Frew, Tony De Quintal and Melissa Lim – “Regulatory developments and trends in FinTech and Digital Assets”

11.50-12.40            Topic 4 Alvarez and Marsal – “All you need to know about Norwich…..but not the Delia Smith version…” (Norwich Pharmacal orders should you need to ask!)

12.40-2.00             Lunch

2.00-2.50                Topic 5 CIMA – Mrs. Angelina Partridge and Ms. Prabhavathi Namburi – “Cayman AML – regulation and compliance”

3.00-3.30                Topic 6 Maples – Adam Huckle “CIMA Admin Fines – Feet to the Fire”

3.30-3.50                Coffee break

3.50-4.40                Topic 7 Campbells –Mark Goodman and colleague “Tangerine: The Final Chapter” and “The Do’s and Don’ts of DSAs”

4.45                        Cocktails

* subject to change

Please note that coffee and pastries will be available at registration and a boxed lunch will be provided at lunch.

Please note that this event is open to CIDA and non-CIDA members at no cost. As we anticipate significant interest in the various topics, please RSVP at the earliest opportunity to Seats will be allocated on a “first come, first served” basis.

We very much look forward to welcoming you all to a special day for the Cayman Islands Directors Association at the Cinema, Camana Bay on Thursday September 26th, 2019 and hope you will join us for drinks afterwards at Abacus kindly supported by SteppingStones Recruitment.