Talking Point

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or

Regulatory Update Cayman Islands

Regulatory Update (Cayman Islands)

Following the observations made by the Caribbean Financial Action Task Force (“CFATF”) in its Mutual Evaluation Report of the Cayman Islands, there has been a number of changes to the Anti-Money Laundering Regulations (“AMLRs”) and the AML/CFT Guidance Notes that impact all Financial Service Providers (“FSPs”) including Funds and Administrators. To find out more about

Welcome to Talking Point

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or

Talking Point

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or

Talking Point

Welcome to Talking Point! Talking Point is a regular bulletin providing an insight into some of the key issues and opportunities that our clients and industry partners have been talking to us about over the past week. This industry snapshot is designed to be a two-way conversation, so please tell us about the issues or