DURATION 15 minutes

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In this Regulatory 15/15 podcast, Partners Patrick Head and Adam Huckle and Associate Lisa Page from our Regulatory & Financial Services Advisory team discuss the following Cayman Islands topics:

  • DITC Bulletin and Ongoing Enforcement
  • New CSV Technical Guidance on Beneficial Ownership Filings
  • Russia Sanctions – New Specific Licensing Ground (Divestment)
  • FATF Recommendation 15
  • VASP Activity
  • FATF Recommendation 24
  • Guidance on Beneficial Ownership and Transparency of Legal Arrangements

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