The Regulatory 15/15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes. In this webcast, Chris Capewell, head of our Regulatory team, will be joined by partner Pat Head and consultant Martin Livingston. This month's Regulatory 15/15 webcast will cover the following Cayman Islands topics:

  • FATF / CFATF "Grey List"
  • Beneficial Ownership
  • Economic Substance

CIMA Notice / Publications

  • Monthly New Product (MNP) To listen, please click the below. Note that this webcast is available worldwide and On Demand. Please note that this webcast is not supported by Internet Explorer and is best viewed on Google Chrome.

  SPEAKERS: 

Chris Capewell, Pat Head and  Martin Livingston

DURATION:

15 minutes

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