Industry Updates
The Regulatory 15/15: October 2022
- Published
- in Industry Updates
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Listen to The Regulatory 15/15: October 2022 webcast.
In this webcast, Chris Capewell, Head of our Regulatory team, is joined by Regulatory Consultant Martin Livingston and Legal Manager Yunie Wong to discuss the following Cayman Islands topics:
- Introduction
- Sanctions Update – General Licence Issued
- Beneficial Ownership Regime – Fines and Proposed Legislation
- CIMA AML Survey – Observations
- SIBA Registered Person CIMA Inspections – Observations
- FATF Plenary
Please note that this webcast is best viewed on Google Chrome and is available worldwide and On Demand.
Primary Contacts
Primary Contacts
