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Industry Updates

The Regulatory 15/15: October 2021

15 Oct 2021

We're hard at work and will be back with all the latest regulatory updates in next month's episode of The Regulatory 15/15. Until then, don't hesitate to reach out to Chris Capewell, Tim Dawson or Patrick Head for your Cayman Islands regulatory needs.

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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.