Industry Updates
The Regulatory 15/15: June 2021
15 Jun 2021
This month's webcast covers the following Cayman Islands topics:
• Issuance of Administrative Fine
• Economic Substance for Partnerships
• DITC Update Bulletin
• Basel II Rules and Guidelines on Market Discipline Disclosure Requirements
• AML Guidance on Securitisation Sector
• Filing of Updates in Particulars by Partnerships
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