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Industry Updates

The Regulatory 15/15: June 2021

15 Jun 2021

In this webcast, Partner Chris Capewell is joined by Partner Pat Head and Senior Paralegal Corey Stokes.

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

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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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.