Industry Updates
The Regulatory 15/15: March 2022
- Published
- in Industry Updates
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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.
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