{{ languageVal }}
- English
-
Legal Services
Fiduciary Services
- AIFM & UCITS Management Company Services
- Accounting, Tax & Agency Services
- Commodity Pool Operator Services
- Company Secretarial & Board Support Services
- Conflict Review & Advisory Services
- Directorship Services
- Facilities Agent Services
- Permanent Office Solutions
- Power of Attorney & Proxy Agent Services
- Private Client Services
- Trustee Services
Fund Services
Regulatory & Compliance
-
Americas and Caribbean
Europe
-
PUT YOUR CAREER INTO GEAR
-
ICLG Aviation Law 2024: Cayman Islands
11 Apr 2024
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.
Listen Here.
Visit our Webcast Engagement Hub for more content.
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
Related Articles
-
-
-
Industry Updates
Private Funds and the Cayman Islands Fund Annual Return Deadline
18 Mar 2024
-
Industry Updates
Cayman Islands Update: Upcoming Fundamental Changes to Beneficial Ownership Regime
12 Mar 2024
-
Industry Updates
EU Removes the Cayman Islands from EU AML List: Considerations for Clients
18 Jan 2024
-
-
-
Industry Updates
BVI Approved Managers and Approved Funds: Upcoming Filing Deadline - 31 January 2024
04 Jan 2024