{{ languageVal }}
  • English

Industry Updates

The Regulatory 15/15: April 2021

15 Apr 2021

In this webcast, Partner Tim Dawson is joined by Partner Pat Head and Associate Chris Carroll.

This month's webcast covers the following Cayman Islands topics:

• Economic Substance
• Data Protection Act (DPA) Enforcement
• Private Funds Regulations
• Virtual Asset Service Providers Act
• CIMA – DRLA De-Registrations

To listen, please click the link below.  This webcast is best viewed on Google Chrome and is available worldwide and On Demand. 

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.