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Industry Updates

The Regulatory 15/15: May 2021

14 May 2021

In this webcast, Partner Chris Capewell is joined by Partners Tim Dawson and Pat Head.

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

•    CIMA Inspections of SIBA Registered Persons 
•    Department of International Tax Cooperation ("DITC") - Updates Bulletin - 15 April 2021 
•    Economic Substance 
•    Monthly New Product  

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

Listen here.

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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.