Our regulatory lawyers and professionals have assisted some of the world’s largest financial institutions in establishing a presence in multiple jurisdictions, and in fostering their relationship with regulators, tax and enforcement authorities. Through our presence on a range of industry associations and working groups in the development of financial service law and policy, and our established relationship with regulatory agencies, we can readily draw on this experience to offer prompt, pointed and clear advice to help our clients determine how best to maintain compliance.
With a depth of experience across all regulated sectors, our regulatory financial services advisory team is positioned to address your needs and sensitivities.
In the first video of our Voices of Authority series, Patrick Head, Partner in our Cayman Islands Regulatory team, interviews RJ Berry, Director of the Cayman Islands Financial Reporting Authority (“FRA”). This episode provides an introduction to the FRA and the filing procedures for SARs.
In the second video of our Voices of Authority series, Patrick Head and RJ Berry, Director of the Cayman Islands Financial Reporting Authority, continue discussions on the SARs regulations covered in Episode 1.