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Industry Updates
The Regulatory 15/15: Holiday Break
15 Dec 2022
We're taking some time off to enjoy the holidays and will be back in January with the latest developments in the Cayman Islands regulatory landscape. Until then, check out the latest from our Regulatory team at our Webcast Hub.
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
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Christopher Capewell
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Tim Dawson
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Patrick Head
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BVI Approved Managers and Approved Funds: Upcoming Filing Deadline - 31 January 2024
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