{{ languageVal }}
- English
-
Legal Services
Fiduciary Services
- AIFM & UCITS Management Company Services
- Accounting, Tax & Agency Services
- Commodity Pool Operator Services
- Company Secretarial & Board Support Services
- Conflict Review & Advisory Services
- Directorship Services
- Facilities Agent Services
- Permanent Office Solutions
- Power of Attorney & Proxy Agent Services
- Private Client Services
- Trustee Services
Fund Services
Regulatory & Compliance
-
Americas and Caribbean
Europe
-
PUT YOUR CAREER INTO GEAR
-
Analysis & Insights
Cayman Islands Expands Economic Substance Regime to Partnerships and CRS Compliance Form
20 Sep 2021
In this article in the latest edition of the AIMA Journal, Chris Capewell and Anthony Mourginos discuss the changes to the Economic Substance Regime and the CRS Compliance Form.
This article formed part of the AIMA Journal Edition 127 published by AIMA in September 2021.
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
Related Articles
-
-
Industry Updates
British Virgin Islands Regulatory Obligations and Filing Deadlines 2022
12 May 2022
-
-
Industry Updates
What Private Equity Managers Need to Know to File a Cayman Islands Fund Annual Return
11 Apr 2022
-
-
-
-
Industry Updates
Cayman Islands Update: Economic Substance Reporting for an Entity Tax Resident in Another Jurisdiction
08 Dec 2021