Navigating the AML, CRS and FATCA Compliance Requirements for Cayman Islands Funds Offered into Japan
Date: Thursday 21 October 2021
Time: 12.00PM – 1.00PM (HKT/SGT) / 1.00PM – 2.00PM (JPT)

Register

Investment funds domiciled in the Cayman Islands still remain as the preferred jurisdiction for Japan investors as 2021 saw continued investment by Japan investors in various types of Cayman Islands funds. However, as fund offerings to Japan investors frequently involve the application of the AML/CRS/FATCA laws of multiple jurisdictions, there is often confusion on the application of the laws for both offshore fund managers who wish to raise capital in Japan as well as the Japan investors that seek to invest in Cayman Islands funds.

This webinar will seek to provide an overview of the AML, CRS and FATCA laws, which may be applicable for Cayman Islands funds offered in Japan. Our speakers will provide an overview of the application of the laws of the Cayman Islands and Japan in relation to Japan offering as well as provide practical guidance on how Japan investors may seek to comply with the laws from the standpoint of a fund administrator.

To register, please click here or the button above. Please register at least two hours before the webinar in order to receive a confirmation email for the login details.

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Speakers:

Hideki Hashiguchi
MANAGING DIRECTOR | ASCENT FUND SERVICES | TOKYO

Yogesh Kumar

GROUP HEAD – LEGAL AND COMPLIANCE | ASCENT FUND SERVICES | HONG KONG

James Gaden

PARTNER | WALKERS | HONG KONG

Koji Yamamoto

PARTNER | WITHERS | TOKYO

Yoshiyuki Omori

PARTNER | WITHERS | TOKYO

For futher enquiries, please get in touch with –

Hideki Hashiguchi

MANAGING DIRECTOR | ASCENT FUND SERVICES | TOKYO
Phone: +81 90 2479 4087
Email: hideki.hashiguchi@ascentgfs.com

Yogesh Kumar

Group Head–Legal & Compliance |ASCENT FUND SERVICES |HONG KONG
Phone: +852 6091 0513
Email: yogesh@ascentgfs.com

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