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Industry Updates

The Regulatory 15/15: February 2021

15 Feb 2021

The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes. In this webcast, Chris Capewell, head of our Regulatory team, will be joined by partner Tim Dawson and senior paralegal Corey Stokes.

This month's Regulatory 15/15 webcast will cover the following Cayman Islands topics:

•    Common Reporting Standard (CRS) Compliance Form
•    Economic Substance Updates
•    Virtual Asset Service Provider (VASP) Update
•    Monthly New Product (MNP)

To listen, please click the below. Note that this webcast is available worldwide and On Demand. Please note that this webcast is not supported by Internet Explorer and is best viewed on Google Chrome.

Listen here

Visit our Webcast Engagement Hub for more content. 

Related Services

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.