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Industry Updates

The Regulatory 15/15: September 2022

13 Sep 2022

Listen to The Regulatory 15/15: September 2022 webcast. In this webcast, Chris Capewell, head of our Regulatory team, is joined by Partner Tim Dawson and Associate Duwayne Lawrence to discuss the following Cayman Islands topics:

•  Introduction
•  Beneficial Ownership Regime Update
•  Funds – Cancellation of CIMA Licences or Certificates of Registration
•  CIMA Notices, Supervisory Circulars and Consultations / CIMA Enforcement Update
•  Common Reporting Standard Regime
•  Economic Substance Regime

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.