Listen to The Regulatory 15/15: June 2022
webcast. In this webcast, Chris Capewell, head of our
Regulatory team, is joined by Partner Tim Dawson and Senior Vice
President Michelle Bailey to discuss the following Cayman Islands
topics:
" Introduction
" AML Update
" Beneficial Ownership Update
" Proposed Amendment of Rules / SoGs
" AEOI Update and Reminders
Please note that this webcast is best viewed on Google Chrome and
is available worldwide and On Demand.
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.