Cayman Islands:
The Regulatory 15/15: November 2021
17 November 2021
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 Islands AML Regime - FATF Technical Compliance
Re-Rating
- Ongoing Beneficial Ownership Obligations
- Economic Substance
- CIMA Consultations
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