Cayman Islands:
The Regulatory 15/15: November 2021
17 November 2021
Maples Group
To print this article, all you need is to be registered or login on Mondaq.com.
In this webcast, Partners Christopher Capewell and Tim Dawson
along with William Shaw, Co-Head of Fiduciary Services, discuss the
following Cayman Islands topics:
- Cayman Islands AML Regime - FATF Technical Compliance
Re-Rating
- Ongoing Beneficial Ownership Obligations
- Economic Substance
- CIMA Consultations
To listen, please click here.
This webcast is best viewed on Google Chrome and is available
worldwide and On Demand.
Visit our Webcast Engagement Hub for more
content.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Finance and Banking from Cayman Islands
Q&A: Safe Harbours For VASPs - Part 1
Ogier
Asian Legal Business was keen to hear from our experts on how this will allow virtual asset services providers (VASPs) to anchor in theses jurisdictions, despite increased regulatory burdens...
Q&A: Safe Harbours For VASPs - Part 2
Ogier
In 2023, Jersey and the British Virgin Islands passed legislation indicating they were welcoming virtual asset service providers, joining the likes of the Cayman Islands...