Industry Updates
The Regulatory 15/15: June 2022
- Published
- in Industry Updates
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In this webcast, Chris Capewell, head of our Regulatory team, is joined by Partner Tim Dawson and Senior Vice President Michelle Bailey to discuss the following Cayman Islands topics:
• Introduction
• AML Update
• Beneficial Ownership Update
• Proposed Amendment of Rules / SoGs
• AEOI Update and Reminders
Please note that this webcast is best viewed on Google Chrome and is available worldwide and On Demand.