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AI Act Set to Come into Force on 1 August 2024
02 Jul 2024The CLOser - June 2024
27 Jun 2024
Industry Updates
The Regulatory 15/15: June 2022
14 Jun 2022
Listen to The Regulatory 15/15: June 2022 webcast. In this webcast, Chris Capewell, head of our Regulatory team, is joined by Partner Tim Dawson and Senior Vice President Michelle Bailey to discuss the following Cayman Islands topics:
• Introduction
• AML Update
• Beneficial Ownership Update
• Proposed Amendment of Rules / SoGs
• AEOI Update and Reminders
Please note that this webcast is best viewed on Google Chrome and is available worldwide and On Demand.
• Introduction
• AML Update
• Beneficial Ownership Update
• Proposed Amendment of Rules / SoGs
• AEOI Update and Reminders
Please note that this webcast is best viewed on Google Chrome and is available worldwide and On Demand.
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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Michelle Bailey
Senior Vice President - Head of Cayman AEOI Cayman Islands
T: +1 345 814 5711
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