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Industry Updates

The Regulatory 15/15: October 2022

14 Oct 2022

Listen to The Regulatory 15/15: October 2022 webcast. In this webcast, Chris Capewell, Head of our Regulatory team, is joined by Regulatory Consultant Martin Livingston and Legal Manager Yunie Wong to discuss the following Cayman Islands topics:

  • Introduction
  • Sanctions Update – General Licence Issued
  • Beneficial Ownership Regime  - Fines and Proposed Legislation
  • CIMA AML Survey – Observations
  • SIBA Registered Person CIMA Inspections – Observations
  • FATF Plenary

Please note that this webcast is best viewed on Google Chrome and is available worldwide and On Demand

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.