Industry Updates
The Regulatory 15/15: November 2021
13 Nov 2021
In this webcast, Partners Christopher Capewell and Tim Dawson along with William Shaw, Co-Head of Fiduciary Services, discuss the following Cayman Islands topics:
• Cayman Islands AML Regime - FATF Technical Compliance Re-Rating
• Ongoing Beneficial Ownership Obligations
• Economic Substance
• CIMA Consultations
To listen, please click here.
This webcast is best viewed on Google Chrome and is available worldwide and On Demand.
Visit our Webcast Engagement Hub for more content.