Cayman Islands:
The Regulatory 15/15: November 2022
17 November 2022
Maples Group
To print this article, all you need is to be registered or login on Mondaq.com.
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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