The Regulatory 15/15: November 2023

Now Live

In this Regulatory 15/15 podcast, Partner Chris Capewell, Senior Vice Present Daniel Grugan and Associate Anthony Mourginos from our Regulatory & Financial Services Advisory team discuss the following Cayman Islands topics:

  • US Corporate Transparency Act
  • FATF Plenary

SPEAKERS:

Chris Capewell, Daniel Grugan and Anthony Mourginos

DURATION:

15 minutes

To listen to the podcast, click here.

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.