DURATION 15 minutes
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In this Regulatory 15/15 podcast, Partners Patrick Head and Adam Huckle and Associate Lisa Page from our Regulatory & Financial Services Advisory team discuss the following Cayman Islands topics:
- DITC Bulletin and Ongoing Enforcement
- New CSV Technical Guidance on Beneficial Ownership Filings
- Russia Sanctions – New Specific Licensing Ground (Divestment)
- FATF Recommendation 15
- VASP Activity
- FATF Recommendation 24
- Guidance on Beneficial Ownership and Transparency of Legal Arrangements
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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.
