CAYMAN ISLANDS, GRAND CAYMAN MARRIOTT BEACH RESORT, 9.00 - 17.30
BASED ON OECD SOURCES & CAYMAN ISLANDS GUIDANCE NOTES

A complete practical seminar tailored to the needs of the trust industry taking into
account the OECD sources (Handbook, Commentary, FAQ) and, where available, local
jurisdiction’s sources (legislation, regulations, Guidance Notes, FAQs as applicable).

> Participating Jurisdictions, Non-Participating Jurisdictions & Reportable Jurisdictions
> Applicable jurisdiction
> Entity classification
> Sponsorship and third-party service providers
> Accounts and account holders (including account value)




PROGRAMME