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Industry Updates

The Regulatory 15/15: November 2021

13 Nov 2021

In this webcast, Partners Christopher Capewell and Tim Dawson along with William Shaw, Co-Head of Fiduciary Services, discuss the following Cayman Islands topics:

Cayman Islands AML Regime - FATF Technical Compliance Re-Rating

Ongoing Beneficial Ownership Obligations 

Economic Substance

CIMA Consultations


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Regulatory & Financial Services Advisory 

Our global team of regulatory lawyers provides expert legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg entities regarding AML and CTF compliance including development and assessment of AML / CTF and risk management systems, KYC and customer due diligence best practices, conduct of money laundering and fraud proceedings and provision of expert evidence on AML / CTF and regulatory obligations.