{{ languageVal }}
Industry Updates
The Regulatory 15/15: May 2021
14 May 2021
In this webcast, Partner Chris Capewell is joined by Partners Tim Dawson and Pat Head.
This month's webcast covers the following Cayman Islands topics:
• CIMA Inspections of SIBA Registered Persons
• Department of International Tax Cooperation ("DITC") - Updates Bulletin - 15 April 2021
• Economic Substance
• Monthly New Product
To listen, please click the button below. This webcast is best viewed on Google Chrome and is available worldwide and On Demand.
Listen here.
Visit our Webcast Engagement Hub for more content.
Related Services
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.
Related Contacts
-
Nick Harrold
-
Nick Evans
-
Nick Herrod
-
Nichola O'Reilly
-
Niamh Cross
-
Niamh O'Shea
-
Nuala Clarke
-
Niamh Harford
Related Articles
-
-
-
Industry Updates
Revised AML Guidance Notes on e-KYC and Remote CDD / Ongoing Monitoring
08 Sep 2023
-
-
Industry Updates
Obligations and Filing Deadlines for Registered Cayman Islands Investment Funds
12 Jun 2023
-
Industry Updates
Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers
05 Jun 2023
-
Industry Updates
What Private Equity Managers Need to Know to File a Cayman Islands Fund Annual Return
11 Apr 2023
-
