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Industry Updates

The Regulatory 15/15: December 2020

15 Dec 2020

The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes. In this webcast, Chris Capewell, head of our Regulatory team, will be joined by fellow partners Tim Dawson and Pat Head.

This month's Regulatory 15/15 webcast will cover the following topics:

  • Introduction
  • AEOI Update
  • Economic Substance Update
  • New or Updated CIMA Rules, Policies, Procedure and Guidance
  • Citation of Acts of Parliament Law, 2020
  • Monthly New Product (MNP) – New AML Training Webcast

To listen, please click the below. Note that the webcast is available worldwide and On Demand.


Visit our Webcast Engagement Hub for more content. 

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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. 

AEOI - FATCA and CRS

Global tax information reporting initiatives, including FATCA and CRS created a complex additional compliance burden, but clients can rely on our dedicated solutions to meet all related regulatory requirements.

Automatic Exchange of Information

Our global Regulatory & Financial Services Advisory team provides expert legal advice on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg for all regulatory matters regarding AEOI obligations.  Our services include advising on all aspects of FATCA, OECD's CRS, BEPS CbCR and Economic Substance reporting regimes and due diligence

Regulatory Advice

Our global Regulatory & Financial Services Advisory team provides expert regulatory legal advice to BVI, Cayman Islands, Irish, Jersey and Luxembourg domiciled entities on all regulatory matters including application of licensing laws, assistance with regulatory reporting for M&A and reorganisations, drafting client mandates, account opening forms, subscription and service level agreements. 

The Regulatory 15/15: December 2020

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