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ICLG Aviation Law 2024: Cayman Islands
11 Apr 2024
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.
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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.
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Industry Updates
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Industry Updates
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Industry Updates
BVI Approved Managers and Approved Funds: Upcoming Filing Deadline - 31 January 2024
04 Jan 2024