Listen to The Regulatory 15/15: October 2022 webcast. In this webcast, Chris Capewell, Head of our Regulatory team, is joined by Partner Tim Dawson and Professional Support Lawyer Jennifer Parsons to discuss the following Cayman Islands topics:
- Introduction
- Financial Action Task Force Grey List
- Automatic Exchange of Information Effectiveness Evaluation
- Economic Substance Returns
- Securities Investment Business Act Registered Persons
- Year-End / Wind-Down Obligations
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.
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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.
