Industry Updates

The Regulatory 15/15: June 2022

Listen to The Regulatory 15/15: June 2022 webcast.

Published 14 Jun 2022
in Industry Updates

Regulatory & Financial Services Advisory

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.

Senior Vice President - Head of Cayman AEOI

Cayman Islands

The Regulatory 15/15: June 2022

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