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The Regulatory 15/15: December 2021
15 Dec 2021
In this webcast, Partners Patrick Head and Tim Dawson discuss the following Cayman Islands topics:
- Economic Substance Reporting Deadline
- Economic Substance Notifications
- Annual Declaration for SIBA Registered Persons
- Advance Planning to Reduce 2022 CIMA Fees
- Beneficial Ownership Enforcement Manual
- The Maples Group's New Product
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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.
Related Contacts
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Tim Dawson
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Patrick Head
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Christopher Capewell
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