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ARTICLE · 17 NOVEMBER 2021

The Regulatory 15/15: November 2021

Maples Group
Maples Group
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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 IslandsFinance and Banking
Christopher Capewell
Christopher Capewell
Tim Dawson
Tim Dawson
William Shaw
William Shaw
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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

To listen, please click here.

This webcast is best viewed on Google Chrome and is available worldwide and On Demand.

Visit our Webcast Engagement Hub for more content.

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.

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.

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