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Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24
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In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24.
Speakers:
Patrick Head | Partner | +1 345 814 5377 | patrick.head@maples.com | View Bio
Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com | View bio
Lisa Page | Associate | +1 345 814 5590 | lisa.page@maples.com | View bio
Resources:
Click here for Episode 12 Presentation slides
To watch the previously recorded 15/15 webcasts, click here
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Maples Group Regulatory and Financial Services Advisory
With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the offshore market.
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