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Industry Updates

The Regulatory 15/15: November 2022

15 Nov 2022

Listen to The Regulatory 15/15: October 2022 webcast.  In this webcast, Chris Capewell, Head of our Regulatory team, is joined by Partner Tim Dawson and Professional Support Lawyer Jennifer Parsons to discuss the following Cayman Islands topics:

  Financial Action Task Force Grey List
  Automatic Exchange of Information Effectiveness Evaluation
  Economic Substance Returns
  Securities Investment Business Act Registered Persons
  Year-End / Wind-Down Obligations

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.