Updates to Cayman SIBL and Economic Substance

  • English

  • HKCGI Member, Graduate, Student & Non-Member


Ms Alice Molan, Partner, Walkers


In this seminar, the following elements will be addressed by speaker:

  • AML updates
  • Registered person regime
  • Interaction with economic substance requirements
  • Potential next steps
  • Time line for compliance

(Recorded in March 2020)

Speaker's bio:
Ms Alice Molan

Got Questions?

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