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Industry Updates

The Regulatory 15/15: March 2022

15 Mar 2022

In this webcast, Partner and head of our Regulatory team Chris Capewell is joined by Partner Sherice Arman, Of Counsel Adam Huckle and Associate Nikki Wood to discuss the following Cayman Islands topics: 

• Russia Sanctions

• EU AML High-Risk Third Countries List

• EU Tax List • DITC Portal Updates

• CIMA Updates

• VASP – Travel Rule

• The Maples Group's 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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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.