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Industry Updates
The Regulatory 15/15: September 2021
15 Sep 2021
In this webcast, Partners Patrick Head and Tim Dawson discuss the following Cayman Islands topics:
- CRS and FAR / FRE
- Beneficial Ownership Regime Consultation
- Economic Substance - Key points from Town Hall Meeting
- COVID-19 Vaccination Policies
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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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
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Patrick Head
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Tim Dawson
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