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Industry Updates
The Regulatory 15/15: March 2022
15 Mar 2022
In this webcast, Partner and head of our Regulatory team Chris Capewell is joined by Partner Sherice Arman, Of Counsel Adam Huckle and Associate Nikki Wood to discuss the following Cayman Islands topics:
• Russia Sanctions
• EU AML High-Risk Third Countries List
• EU Tax List • DITC Portal Updates
• CIMA Updates
• VASP – Travel Rule
• The Maples Group's New Product
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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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Christopher Capewell
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Sherice Arman
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Adam Huckle
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Nikki Wood
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