Industry Updates
The Regulatory 15/15: November 2021
- Published
- in Industry Updates
Related Services
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
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